| 1 | Opening of the meeting by the chairman of the board and registration of attending shareholders and proxies | For |
| 2 | Election of Chairman of the meeting and at least one person to sign the minutes together with the Chairman | For |
| 3 | Approval of the notice of the meeting and the agenda | For |
| 4 | Proposal of implementing a fully underwritten rights issue in the company with gross proceeds of up to NOK 4 billion | Oppose |
| 5 | Authority to raise convertible loans and loans with warrants | Oppose |
| 6 | Board authority to issue shares without pre-emptive rights | Oppose |
