Shareholders’ rights in relation to General Meetings

Right to attend the General meeting, either in person or by proxy, and to vote at the General Meeting, provided that you have been a shareholder as of the fifth business day prior to the General Meeting 

Right to speak at the General Meeting 

Right to be accompanied by an advisor at the General Meeting and to give such advisor the right to speak 

Right to submit questions and comments, including alternative proposals for resolutions in respect of items on the agenda. Such proposals may be forwarded in writing to the Chair during the General Meeting, and such rights may also be conveyed to an advisor 

Right to request information from the members of the Board of Directors and the President and CEO as set out in section 5–15 of the Norwegian Public Limited Liability Companies Act. Request for information should preferably be submitted no later than 10 days prior to the date of the General Meeting 

Right to have matters addressed at the General Meeting. Questions must be submitted in writing to the Board of Directors within seven days of the deadline for convening the General Meeting (28 days before the General Meeting), together with the proposed resolutions or a reason for including the question on the agenda. The General Meeting can in general not process matters that are not included in the meeting notice.