SEVAN MARINE AS 31/05/2010 AGM
1Opening of the general meetingFor
2Election of the chairman of the meetingFor
3Election of one person to sign the minutes together with the chairman of the meetingFor
4Approval of the notice for meeting and the agendaFor
5Information on the Company’s operationsFor
6Receive the Annual ReportFor
7Determination of the remuneration of the Board of Directors, the Audit Committee and the Nomination CommitteeFor
8Allow the board to determine the auditors remunerationFor
9Elect the board of directorsFor
10Approve the remuneration statement for senior managementOppose
11.1Cancel previous authorisation to increase share capitalFor
11.2Issue shares for cashFor
12Authorise Share RepurchaseFor
13Issue convertible bondsOppose
14Delete article 8 of the Article of Association regarding notice of meetingsFor
15Grant authority for 14 days notice period for EGMsFor