SEVAN MARINE AS 25/05/2009 AGM
1Opening of the general meetingNon-Voting
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 operations from the CEONon-Voting
6Receive the Annual ReportFor
7Approve remuneration for the board of directors and committeesFor
8Allow the board to determine the auditors remunerationFor
9Elect the Nomination CommitteeFor
10Elect the board of directorsFor
11Approve the remuneration statement for senior managementOppose
12.1Cancel previous authorisationFor
12.2Issue shares for cashFor
12.3Issue shares for stock option programmesOppose
13Authorise Share RepurchaseFor
14Issue convertible bondsOppose