| 1 | Election of chairman of the meeting and of a person to co-sign the minutes of the meeting | For |
| 2 | Approval of the annual accounts and the annual report for 2008 for Yara International ASA and the group, and the payment of dividends | For |
| 3 | Guidelines for the remuneration of the members of the executive management and the allocation of shares | For |
| 4 | Election of one member of the Board | For |
| 5 | Determination of remuneration to the auditor | For |
| 6 | Determination of remuneration to the members of the board, members of the compensation committee and the audit committee | For |
| 7 | Determination of the remuneration to the members of the nomination committee | For |
| 8 | Capital reduction by means of the cancellation of treasury shares | For |
| 9 | Power of attorney from the general meeting to the board for acquisition of own shares | For |
