| 1 | Approve the dividend | For |
| 2a | Re-elect P.A. Johansen | Oppose |
| 2b | Re-elect J. R. Slosar | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise the general share repurchase mandate | For |
| 5 | Authorise the board to issue shares | Oppose |
