| 1 | Election of Chairperson of the Meeting and of a person to cosign
the minutes of the General Meeting.
| For |
| 2 | Approval of the annual accounts and the annual report, hereunder payment of dividends (NOK 4.00).
| For |
| 3 | Approve guidelines for the remuneration of the
members of the executive management. | For |
| 4 | Approval of remuneration to the auditor. | For |
| 5 | Election of members of the Board. | For |
| 6 | Approval of remuneration to the members of the Board. | For |
| 7 | Election of members of the Nomination Committee and approval of remuneration to the members of the Nomination Committee. | Oppose |
| 8 | Authorise share repurchase | For |
