| SEVAN MARINE AS | 07/01/2010 EGM | |
|---|---|---|
| 1 | Opening of the general meeting by the chairman of the board of directors and registration of attending shareholders | For |
| 2 | Election of the chairman of the meeting | For |
| 3 | Election of one person to sign the minutes together with the chairman of the meeting | For |
| 4 | Approval of the notice of meeting and the agenda | For |
| 5 | Amendments to the articles of association | For |