PGS ASA

AGM Information • May 11, 2016

MINUTES FROM ANNUAL GENERAL MEETING

IN

PETROLEUM GEO.SERVICES ASA

On V/ednesday 11 May 2016 the Annual General Meeting was held at Petroleum Geo-Services ASA's (the "Company") offices in Oslo.

From the Board of Directors (the "Board"), the following directors were present:

Chairperson of the Board Francis Gugen, Carol Bell, Holly Van Deursen, Daniel J. Piette, Morten Borge, Anne Grethe Dalane, V/alter Qvam, Anette Yalbø, Espen Grimstad and Berit Osnes.

From the Management, the following persons were present:

President and CEO Jon Erik Reinhardsen, EVP & CFO Gottfred Langseth and EVP & General Counsel Rune Olav Pedersen.

The Chairperson of the Board, Francis Gugen, who prepared a list of attending shareholders, chaired the Annual General Meeting. The list is attached to these minutes.

From EY, the company's external auditor, Finn Kinserdal and Petter Larsen, were present.

ITEM ¹ APPROVAL OF THE CALLING NOTICE AND AGENDA

There were no comments on the notice of the meeting or the agenda.

The following was resolved:

The calling notice and agenda were approved by the General Meeting.

ITEM 2 ELECTION OF PERSON TO COUNTERSIGN THE MINUTES

The following was resolved:

Rune Olav Pedersen are appointed to countersign the Minutes.

APPROVAL OF THE DIRECTORSO REPORT AND FINANCIAL STATEMENTS OF PETROLEUM GEO.SERVICES ASA AND THE GROUP FOR 2015 ITEM 3

The Board of Directors' Report and the Financial Statements for 2015 were presented by President and CEO Jon Erik Reinhardsen.

The following was resolved:

The Board of Directors' Report and the Financial Statements of Petroleum Geo-Services ASA and the groupfor 2015 are opproved.

ITEM 4 APPROVAL OF THE AUDITOR'S FEE FOR 2015

The Auditor's fees for 2015 amount to NOK 1.7 million.

The following was resolved:

The General Meeting approves the Auditor'sfeesfor 2015

ITEM 5 ELECTION OF BOARD OF DIRECTORS

The Chairperson of the Nomination Committee, Roger O'Neil, informed about the Committee's work, recoÍrmendation on members for re-election to the Board and the principles for fees to Directors and members of the Nomination Committee.

ITEM 5.1 Walter Qvam

The following was resolved:

Walter Qvam shall be elected as Chairperson to the Board of Directors fo, o service period commencing on the døte hereof.

ITEM 5.2 Daniel J. Piette

The following was resolved:

Daniel J. Piette shall be re-elected to the Board of Directors for a service period commencing on the date hereof.

ITEM 5.3 Holly Van Deursen

The following was resolved:

Holly Van Deursen shall be re-elected to the Board of Directors for a service period commencing on the date hereof,

ITEM 5.4 Carol Bell

The following was resolved:

Carol Bell shall be re-elected to the Board of Directors for a service period commencing on the date hereof,

ITEM 5.5 Anne Grethe Dalane

The following was resolved:

Anne Grethe Dqlane shall be re-elected to the Board of Directors þr a service period commencing on the date hereof,

ITEM 5.6 Morten Borge

The following was resolved

Morten Borge shall be re-elected to the Board of Directors -fo, a service period commencing on the date hereof.

ITEM 6 NOMINATION COMMITTEE _ ELECTION OF MEMBERS

The Chairperson of the Nomination Committee informed of the Committee's work and recoÍrmendation on members for re-election to the Nomination Committee.

ITEM 6.1 Roger O'Neil (Chairperson)

The following was resolved:

Roger O'Neil shall be shall be re-elected to the Nomination Committee as Chairperson for a service period commencing on the date hereof and ending with the 2017 annual general meeting.

ITEM 6.2 C. Maury Devine

The following was resolved:

C. Maury Devine shall be re-elected to the Nomination Committee for a service period commencing on the date hereof and ending with the 2017 annual generøl meeting.

ITEM 6.3 Terje Valebjørg

The following was resolved:

Terje Valebjørg shall be shall be elected to the Nominqtion Committee for a service period commencing on the date hereof and ending with the 2017 annual general meeting.

ITEM 7 APPROVAL OF THE BOARD MEMBERS' AND NOMINATION COMMITTEE MEMBERS' FEES

Item 7.1 Motion to approve Board members' and Nomination Committee memberst fees

The following was resolved:

The General Meeting approves the fee to each member of the Board of Directors and each member qf the Nomination Committee.

Item7.2 Motion to approve the principles for the shareholder elected Board members' fees for the period 11 May 2016 to the annual general meeting 2017

The following was resolved:

The General Meeting approves the principles for the shareholder elected Boord members'fuut for the period l1 May 2016 to the annuql general meeting 2017.

Item 7.3 Motion to approve the principles for the fees for the members of the Nomination Committee for the period 11 May 2016 to the annual general meeting 20L7

The following was resolved:

The General Meeting approves the principles for the NominatÌon Committee members'fees for the period I1 May 2016 to the annual general meeting 2017.

ITEM 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES

The Chairperson informed of the proposal to authorize the Company's Board of Directors to acquire treasury shares.

The following was resolved:

• (i) The Board of Directors is authorized to acquire shøres in the Company on behalf of the Company.
• (ii) The sltares are to be acquired at market terms in a regulated market where the shares are traded.
• (iii) The shares may be disposed of either to meet obligations under employee incentive schemes, as part of consideration payable for acquisitions made by the Company, as part of consideration for any mergers, demergers or acquisitions involving the Company, by way of cancellation of the shares in part or full, to raise funds for specific investments, fo, the purpose of paying down loans (including

convertible loans), or in order to strengthen the Company's capital base. The Board is free to choose the method of disposøl considered expedient þr such purposes.

• (iv) The maximumface value of the shares which the Company may acquire pursuant to this authorization is in total NOK 71,873,998. Under no circumstances can the Company acquire shares leading to an aggregate number of treasury shares exceeding 10 percent of the total number of shares. The minimum amount which may be paid for each shqre ocquired pursuant to this power of attorney is NOK 3, and the maximum amount is NOK 150.
• (v) This authorization is valid from registration in the Norwegian Register of Business Enterprises and expires on 30 June 2017.
• (vù The authorization to acquire Treasury Shares granted on l3 May ²⁰¹⁵ is revoked with ffict from the time the above authorization in this item 8 becomes effective.

ITEM 9 STATEMENT FROM THE BOARD REGARDING REMUNERATION PRINCIPLES FOR SENIOR EXECUTIVES

The Chairperson gave a presentation of the statement from the Board regarding remuneration principles for senior executives.

The following was resolved:

The Boqrd støtement pursuant to section 6-I6a of the Public Limited Companies Act ís øpproved.

ITEM 10 APPROVAL OF LONG TERM INCENTIVE PLAN FOR EMPLOYEES

The Chairperson informed on the main aspects of the Long Term Incentive Plan for Employees.

The following was resolved:

The 2016 Long Term Incentive Plan is approved.

ITEM ¹¹ MOTION TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL

The Chairperson informed of the proposal to authorize the Company's Board to increase the share capital.

The following was resolved:

The General Meeting hereby approves the following authorization.

• (i) The Board of Directors is authorized to increose the Company's share capital by a total amount of NOK 71,873,998 through one or more subscriptions. The authorization is, however, restricted so that the number of shares to be issued under this authorization and the authorization to issue convertible bonds set out in item l2 of the minutes from the Annual General Meeting held I I May 2016 in the aggregate cannot exceed l0% of the Company's share capital at the time of the resolution to issue shøres. The Board of Directors is further authorized to determine the price and terms of such offerings and subscriptions, including but not limited to, whether in the Norwegian and/or the internøtional markets, whether private or public and whether or not underwritten.
• (ii) The authorization includes the right to increase the Company's share capital in return for non-cash contributions and the right to assume special obligations on behalf of the Company.
• (iii) The authorization shqll be utilised in connection with potential acquisitions of companies or businesses within the oil and energy sector, including the oil service sector, settlement of obligations (including convertible loans), funding of material investments, debt repurchases or to raise funds in order to strengthen the Company's capital base.
• (iv) The Board of Directors is further authorized to set aside the preferentiøl rights pursuqnt to Section 10-4 of the Public Limited Companies Act. The rationale behind each such resolution must be given by the Board, and must be based on this being in the interest of the Company due to strategic benefits or needfor capital contributions.
• (v) The authorization includes a resolution to merge, c.f. the Public Limited Companies Act Section l3-5.
• (vi) The authorization shall be effective from the date it is registered in the Norwegian Register of Business Enterprises and shall be valid until 30 June 2017.
• (vii) The general authorization to issue new shares that was granted on the General Meeting I3 May 2015 is revoked with effect from the time the above authorization in this item I I becomes ffictive.

ITEM 12 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO ISSUE CONVERTIBLE LOANS

The Chairperson informed of the proposal to authorize the Company's Board to issue convertible loans.

The following was resolved:

The General Meeting hereby qpproves the following authorization.

• The Company may raise new convertible loqns up to or at a total amount of NOK 3,500,000,000 (or the equivalent in other currencies) The Board of Directors are authorised to negotiate and enter into convertible loan agreements within the limits and in accordance with the terms of this authorisation. (i)
• (ii) The share capital of the Company may be increased by a total of NOK 71,873,998 as a result of the loqns referced to in sub item (i) above being converted into equity. The authorization is, however, restricted so that the number of shares to be issued under this authorization and the general authorization to issue shares qs set out in item I I of the minutesfrom the Annual General Meeting held I I May 2016 in the øggregate cannot exceed l0% of the Company's share capital at the time of the resolution to issue convertible bonds.
• (iii) The shareholders' preferential rights to subscribe the loqns may be set aside. The røtionale behind each such resolution must be given by the Board, and must be based on this being in the interest of the Company due to strategic benefits or needfor capital contributions.
• (iv) The authorizotion to issue new convertible loøns shall be effective from the date it is registered in the Norwegion Register of Business Enterprises and shall be valid until 30 June 2017. The suthorization to increase the share capital in accordance with sub ítem (ii) above shall be valid as long as required to meet the Company's obligations under the loan agreements.
• (v) The authorization to issue convertible loøns granted on 13 May 2015 is revokedwith ffictfrom the time the above øuthorization in this item ¹² becomes effective.

ITEM 13 INDEMNIFICATION OF BOARD OF DIRECTORS AND CEO

The Chairperson informed on the background for indemnification of the Board and the CEO.

The following was resolved:

The General Meeting accepts indemnification for the Board members and the CEOfor the period between I3 May 2015 and I1 May 2016.

ITEM 14 CORPORATE GOVERNANCE STATEMENT

The Chairperson informed on the Company's corporate governance statement.

FINAL COMMENTS

There were no fuither issues on the agenda. The Annual General Meeting was adjourned.

An overview of votes cast is attached hereto.

Gugen Olav Pedersen

Totalt representert

ISIN:	NOOO1O199151 PETROLEUM GEO-SERVICES ASA
Generalforsamlingsdato: 11.05.2016 15.00
Dagens dato:	11.05.2016

Antall stemmeberettigede personer representeÉ/oppmøtt . ⁷

	Antall aksjer	o/o kapital
Total aksjer	239 579 996
- selskapets egne aksjer	L 403 579
Tota lt stem meberetti get a ksjer	238 176 4L7
Representert ved egne aksjer	4L 25L 404	17,32 o/o
Representert ved forhåndsstemme	3 736 386	r,57 o/o
Sum Egne aksjer	44 9A7 79o	18189 o/o
Representert ved fullmakt	2706 066	L,l4 o/o
Representert ved stemmeinstruks	30 822 158	12,94 olo
Sum fullmalûer	33 524 224	I4,o8 olo
Totalt representert stemmeberettiget	78 516 014	32,97 olo
Totalt representeÉ av AK	78 s16 014	32,77 o/o

Kontofører for selskapet : For selskapet:

DNB Ban ^M ERVICES ASA

78 516 014

78 516 014

78 516 014

Protokoll for generalforsamling PETROLEUM GEO-SERVICES ASA

ISIN:		NO0010199151 PETROLEUM GEO-SERVICES ASA
Generalforsamlingsdato:	11.05.2016 15.00
Dagens dato:	11.05.2016
Aksjeklasse	For	Mot	Avgitte	Avstår	Ikke avgitt	Stemmeberettigede
						representerte aksje
Sak 1 GODKJENNELSE AV INNKALLING OG AGENDA
Ordinær	78 513 518	2496	78 516 014	$\Omega$	$\Omega$	78 516 01
% avgitte stemmer	100,00 %	$0.00 \%$		$0.00 \%$
% representert AK	100,00 %	$0.00 \%$	100,00 %	$0.00 \%$	0.00%
% total AK	32,77 %	$0.00 \%$	32.77 %	0.00%	0.00%
Totalt	78 513 518	2496	78 516 014	Đ	$\bf{o}$	78 516 01

Sak 2 VALG AV PERSON TIL Å MEDUNDERTEGNE PROTOKOLLEN
Ordinær	78 512 324	2 1 9 0	78 514 514	1 500	0
% avgitte stemmer	100,00 %	0,00%		$0.00 \%$
% representert AK	100,00 %	0,00%	100.00 %	$0.00 \%$	0,00%
% total AK	32,77 %	$0.00 \%$	32,77 %	0,00%	0,00%

2 190 78 514 514 1500 $\mathbf 0$ 78 516 014 Totalt 78 512 324 Sak 3 GODKJENNELSE AV ÅRSBERETNING OG ÅRSREGNSKAP FOR PETROLEUM GEO-SERVICES ASA OG KONSERNET FOR 2015 588 78 514 302 1 712 $\overline{\mathbf{0}}$ 78 516 014 Ordinær 78 513 714

% avgitte stemmer	100,00 %	0,00%		0,00%
% representert AK	100,00%	0,00%	100,00 %	0,00%	0,00%
% total AK	32,77 %	0,00%	32,77 %	0.00%	0,00%
Totalt	78 513 714	588	78 514 302	1712	$\bf o$	78 516 014
Sak 4 GODKJENNELSE AV REVISJONSHONORAR FOR 2015
Ordinær	78 511 842	3 9 6 0	78 515 802	212	0	78 516 014
% avgitte stemmer	100,00 %	0,01%		0,00%
% representert AK	100,00 %	0,01%	100,00 %	0,00%	$0.00 \%$
% total AK	32,77 %	$0.00 \%$	32,77 %	0,00%	0,00%
Totalt	78 511 842	3960	78 515 802	212	0	78 516 014
Sak 5 VALG AV STYREMEDLEMMER
Ordinær	78 326 476	189 538	78 516 014	0	0	78 516 014
% avgitte stemmer	99,76 %	0,24%		0.00%
% representert AK	99,76 %	0,24%	100,00 %	0,00%	0,00%
% total AK	32,69 %	0,08%	32,77 %	$0.00 \%$	0,00%
Totalt	78 326 476	189 538	78 516 014	$\mathbf o$	$\bullet$	78 516 014
Sak 5.1 Walter Qvam
Ordinær	78 476 358	39 656	78 516 014	0	$\bf{0}$	78 516 014
% avgitte stemmer	99,95%	0,05%		0,00%
% representert AK	99,95 %	0,05%	100,00 %	0,00%	0,00%
% total AK	32,76 %	0,02%	32,77 %	0,00%	0,00%
Totalt	78 476 358	39 656	78 516 014	$\bf{o}$	0	78 516 014
Sak 5.2 Daniel J. Piette
Ordinær	78 511 842	4 1 7 2	78 516 014	0	0	78 516 014
% avgitte stemmer	100,00 %	0.01%		$0.00 \%$
% representert AK	100,00 %	0,01%	100,00 %	0.00%	0,00%
% total AK	32,77 %	0,00%	32,77 %	$0.00 \%$	0,00%
Totalt	78 511 842	4 172	78 516 014	0	0	78 516 014
Sak 5.3 Holly Van Deursen

https://investor.vps.no/gm/votingResultTotalMinutes.htm?_menu=true&fromMain=T... 11.05.2016

Aksjeklasse	For	Mot	Avgitte	Avstår	Ikke avgitt	Stemmeberettigede representerte aksjer
% avgitte stemmer	99,99 %	0.01%		0,00%
% representert AK	99,99 %	0,01 %	100,00 %	0,00%	0,00%
% total AK	32,77 %	0,00%	32,77 %	0,00%	0.00%
Totalt	78 507 342	8672	78 516 014	0	$\bullet$	78 516 014
Sak 5.4 Carol Bell
Ordinær	78 507 342	7672	78 515 014	1 000	0	78 516 014
% avgitte stemmer	99,99%	0,01%		0,00%
% representert AK	99,99 %	0.01%	100,00 %	0.00%	0,00%
% total AK	32,77 %	$0,00 \%$	32,77 %	0,00%	0,00%
Totalt	78 507 342	7672	78 515 014	1 000	0	78 516 014
Sak 5.5 Anne Grethe Dalane
Ordinær	78 510 057	5957	78 516 014	0	0	78 516 014
% avgitte stemmer	99,99%	0,01%		0,00%
% representert AK	99,99 %	0,01 %	100,00 %	0,00%	0,00%
% total AK	32,77 %	0,00 %	32,77 %	0,00%	0,00%
Totalt	78 510 057	5957	78 516 014	0	0	78 516 014
Sak 5.6 Morten Borge
Ordinær	78 363 921	152 093	78 516 014	$\bf{0}$	0	78 516 014
% avgitte stemmer	99,81 %	0,19 %		0,00%
% representert AK	99,81 %	0,19%	100,00 %	0,00%	0.00%
% total AK	32,71 %	0,06 %	32,77 %	0,00%	0,00%
Totalt	78 363 921	152 093	78 516 014	0	0	78 516 014
Sak 6 VALGKOMITE - VALG AV MEDLEMMER
Ordinær	77 920 701	155 579	78 076 280	439 734	0	78 516 014
% avgitte stemmer	99,80 %	0,20%		0,00%
% representert AK	99,24 %	0,20%	99,44 %	0,56%	0,00%
% total AK	32,52 %	0,07%	32,59 %	0,18%	0,00%
Totalt	77 920 701	155 579	78 076 280	439 734	o	78 516 014
Sak 6.1 Roger O'Neil (Leder)
Ordinær	77 922 701	153 542	78 076 243	439 771	0	78 516 014
% avgitte stemmer	99,80 %	0,20%		0.00%
% representert AK	99,24 %	0,20%	99,44 %	0,56 %	0,00 %
% total AK	32,53 %	0,06 %	32,59 %	0.18%	0,00%
Totalt	77 922 701	153 542	78 076 243	439 771	o	78 516 014
Sak 6.2 C. Maury Devine
Ordinær	77 920 701	155 542	78 076 243	439 771	0	78 516 014
% avgitte stemmer	99,80 %	0,20%		0,00%
% representert AK	99,24 %	0,20%	99.44 %	0,56 %	0,00%
% total AK	32,52 %	0,07%	32,59 %	0,18%	0,00%
Totalt	77 920 701	155 542	78 076 243	439 771	0	78 516 014
Sak 6.3 Terje Valebjørg
Ordinær	77 925 201	151 042	78 076 243	439 771	0	78 516 014
% avgitte stemmer	99,81 %	0,19%		0,00%
% representert AK	99,25 %	0,19%	99,44 %	0,56 %	0,00 %
% total AK	32,53 %	0,06%	32,59 %	0,18%	0,00%
Totalt	77 925 201		151 042 78 076 243 439 771		$\bf o$	78 516 014
Sak 7.1 Forslag om å godkjenne honorarer for styremedlemmene og medlemmene av Valgkomitéen
Ordinær	78 504 284	5735	78 510 019	5995	0	78 516 014
% avgitte stemmer	99,99 %	0,01%		0,00%
% representert AK	99,99 %	0,01%	99,99 %	0,01%	0,00%
% total AK	32.77%	$0.00 \%$	32.77 %	$0.00 \%$	$0,00 \%$

Ŷ.

Aksjeklasse	For	Mot	Avgitte	Avstår		Ikke avgitt Stemmeberettigede representerte aksjer
Totalt	78 504 284		5 735 78 510 019	5995	0	78 516 014
Sak 7.2 Forslag om å godkjenne prinsippene for fastsettelse av aksjonærvalgte styremedlemmers
honorar fra 11.mai 2016 til generalforsamlingen 2017
Ordinær	78 505 484	4 5 3 5	78 510 019	5995	0	78 516 014
% avgitte stemmer	99,99 %	0,01%		0,00%
% representert AK	99,99 %	0.01%	99,99 %	0.01%	0,00%
% total AK	32,77 %	0,00%	32,77 %	0.00%	0,00%
Totalt	78 505 484	4535	78 510 019	5995	0	78 516 014
Sak 7.3 Forslag om å godkjenne prinsippene for fastsettelse av medlemmene av Valgkomitéen sine honorarer fra 11.mai 2016 til generalforsamlingen2017
Ordinær	78 505 784	4 2 3 5	78 510 019	5 9 9 5	0	78 516 014
% avgitte stemmer	100,00 %	0.01%		0,00%
% representert AK	99,99 %	0,01%	99,99 %	0,01%	0.00%
% total AK	32,77 %	0,00%	32.77 %	0,00%	0,00%
Totalt	78 505 784	4 2 3 5	78 510 019	5995	o	78 516 014
Sak 8 FULLMAKT TIL Å KJØPE EGNE AKSJER
Ordinær	78 510 162	5852	78 516 014	$\mathbf 0$	0	78 516 014
% avgitte stemmer	99,99 %	0,01%		0,00%
% representert AK	99,99 %	0,01%	100,00 %	0,00%	0,00%
% total AK	32,77 %	0,00%	32,77 %	0.00%	0,00%
Totalt	78 510 162	5852	78 516 014	0	0	78 516 014
Sak 9 ERKLÆRING FRA STYRET OM PRINSIPPER FOR FASTSETTELSE AV LØNN OG ANNEN GODTGJØRELSE TIL LEDENDE ANSATTE
Ordinær	78 089 373	426 455	78 515 828	186	0	78 516 014
% avgitte stemmer	99,46 %	0.54%		0.00%
% representert AK	99,46 %	0.54%	100,00 %	0,00%	0,00%
% total AK	32,59 %	0,18%	32,77 %	$0.00 \%$	0,00%
Totalt	78 089 373	426 455	78 515 828	186	0	78 516 014
Sak 10 GODKJENNELSE AV LANGSIKTIG INSENTIVPROGRAM FOR ANSATTE
Ordinær	68 309 153	10 187 428	78 496 581	19 433	0	78 516 014
% avgitte stemmer	87,02 %	12,98 %		0.00%
% representert AK	87,00 %	12,98%	99,98 %	0.03%	0,00%
% total AK	28,51 %	4,25 %	32,76 %	0,01%	0,00%
Totalt	68 309 153	10 187 428	78 496 581	19 433	o	78 516 014
Sak 11 FORSLAG OM Å GI STYRET FULLMAKT TIL Å FORHØYE SELSKAPETS AKSJEKAPITAL
Ordinær	78 076 233	424 595	78 500 828	15 186	0	78 516 014
% avgitte stemmer	99,46 %	0.54%		0,00%
% representert AK	99,44 %	0,54%	99,98 %	0,02%	0,00%
% total AK	32,59 %	0,18%	32,77 %	0.01%	$0.00 \%$
Totalt	78 076 233	424 595	78 500 828	15 186	0	78 516 014
Sak 12 FORSLAG OM Å GI STYRET FULLMAKT TIL Å UTSTEDE KONVERTIBLE LÅN
Ordinær	78 513 495	2 2 9 7	78 515 792	222	0	78 516 014
% avgitte stemmer	100,00 %	0,00%		0,00%
% representert AK	100,00 %	0,00%	100,00 %	0,00%	0,00%
% total AK	32,77 %	0,00%	32,77 %	0,00%	0,00%
Totalt	78 513 495	2 297	78 515 792	222	0	78 516 014
Sak 13 SKADESLØSHOLDELSE AV STYREMEDLEMMENE OG ADM. DIREKTØR
Ordinær	78 471 767	15 568	78 487 335	28 679	0	78 516 014
% avgitte stemmer	99,98%	0,02%		0,00 %
% representert AK	99,94 %	0,02%	99,96 %	0,04 %	0,00%
% total AK	32,75 %	0,01%	32,76 %	0,01 %	0,00%
Totalt	78 471 767	15 568	78 487 335	28 679	0	78 516 014

https://investor.vps.no/gm/votingResultTotalMinutes.htm?_menu=true&fromMain=T... 11.05.2016

Kontofører for selskapet: For

ASA

	Nâvn Totalt antatl aksjer Pålydende Aksiekap¡tal Stemmerett
Ordinær	239 579996	3,00 718 739 988,00 Ja
Sum:

S 5-17 Alminnelig flertallskrav

krever flertall av de avgitte stemmer

S 5-18 Vedtektsendring

krever tilslutn¡ng fra minst to tredeler sã vel av de avg¡tte stemmer som av den aksjekap¡tal som er representert på generalforsamlingen