| 1 | Approve notice of the Annual General Meeting | |
| 2 | Elect a representative to sign the minutes together with the Chair of the meeting | |
| 3 | Adopt the annual report and accounts as well as declare dividend (NOK 2.50) | |
| 4 | Approve the auditors' remuneration | |
| 5 | Approve Board's regarding the remuneration declaration | |
| 6 | Reduce share premium reserve through transfer to other equity | |
| 7 | Authorise share repurchase | |
| 8 | Elect members to the Corporate Assembly | |
| 9 | Approve Corporate Assembly members' remuneration | |
| 10 | Elect members to the election committee | |
