| SEVAN MARINE AS | 14/07/2009 EGM | |
|---|---|---|
| 1 | Opening of the General Meeting by the Chairman of the Board of Directors and registration of attending shareholders | For |
| 2 | Election of chairman for the meeting | For |
| 3 | Election of 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 | Information on the operations and financing requirements of the Group | Non-Voting |
| 6 | Authorisation to increase share capital for a private placement | Oppose |
| 7 | Authorisation to increase share capital | Oppose |