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Equinor AGM Information 2010

May 19, 2010

3597_rns_2010-05-19_057af352-70fa-4335-8675-6321c5d4577c.pdf

AGM Information

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MINUTES OF MEETING

OF THE ORDINARY GENERAL MEETING

OF STATOIL ASA

19 MAY 2010

The ordinary general meeting of Statoil ASA was held on 19 May 2010 at Stavanger Forum, Gunnar Warebergsgate 13, Stavanger, Norway.

The chair of the board, the chair of the corporate assembly, the President and CEO and the company's auditor were in attendance. Company Secretary Benedikte Bjørn wrote the protocol.

The following issues were on the agenda:

  1. Opening of the annual general meeting by the chair of the corporate assembly
    Olaug Svarva, chair of the corporate assembly, opened the meeting.

  2. Election of a chair of the meeting
    Olaug Svarva, chair of the corporate assembly, was elected chair of the meeting.

  3. Approval of the notice and the agenda
    The notice and agenda were approved.

  4. Registration of attending shareholders and proxies
    A list of shareholders represented at the ordinary general meeting, either by person or by proxy, is attached as appendix 1 to these minutes.

  5. Election of two persons to co-sign the minutes together with the chair of the meeting
    Johan A Alstad and Gunnar Sletvold were elected to co-sign the minutes with the chair of the meeting.

  6. Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2009 including the board of directors' proposal for distribution of dividend
    The chair of the meeting informed the general meeting that the annual report and accounts, the auditor's report and the recommendation from the corporate assembly, were enclosed with the notice of the ordinary general meeting.

The general meeting adopted the following resolution:

The annual accounts and the annual report for 2009 for Statoil ASA and the Statoil group are approved.

A dividend of in total NOK 6 per share is distributed.

The Chair of the meeting informed that the dividend accrues to the shareholders as of 19 May 2010. Expected payment date is 2 June 2010.

  1. Declaration on stipulation of salary and other remuneration for executive management
    Svein Rennemo, the chair of the board, gave a presentation of the board's statement for remuneration of the executive management, included in note 6 to the annual accounts for

Statoil ASA, prepared in accordance with accounting principles generally accepted in Norway (NGAAP).

The general meeting gave its approval of the board's statement on stipulation of salary and other remuneration for the executive management.

8. Approval of remuneration for the company's auditor

Remuneration to the auditor for 2009 of NOK 20,573,050 for Statoil ASA was approved.

9. Election of members to the corporate assembly

In accordance with the proposal of the nomination committee, the general meeting adopted the following resolution:

The following persons are elected as members of the corporate assembly for the period up to the ordinary general meeting in 2012:

i) Olaug Svarva (existing member)
ii) Idar Kreutzer (existing member)
iii) Karin Aslaksen (existing member)
iv) Greger Mannsverk (existing member)
v) Steinar Olsen (existing member)
vi) Ingvald Strømmen (existing member)
vii) Rune Bjerke (existing member)
viii) Tore Ulstein (existing member)
ix) Live Haukvik Aker (new member)
x) Siri Kalvig (new member)
xi) Thor Oscar Bolstad (new member)
xii) Barbro Hætta-Jacobsen (new member)

The following persons are elected as deputy members of the corporate assembly for the period up to the ordinary general meeting in 2012:

Arthur Sletteberg (existing deputy member, former 3. deputy)
Anne-Margrethe Firing (existing deputy member)
Linda Litlekalsøy Aase (new deputy member)
Shahzad Rana (existing deputy member)

10. Determination of remuneration for the corporate assembly

In accordance with the proposal of the nomination committee, the general meeting adopted the following remuneration to the corporate assembly:

Chair: NOK 100,000/yearly
Deputy chair NOK 52,500/yearly
Members NOK 37,000/yearly
Deputy members NOK 5,250/meeting

11. Election of members to the nomination committee

In accordance with the proposal of the nomination committee, the general meeting elected the following persons as members of the nomination committee for the period up to the ordinary general meeting in 2012:

Olaug Svarva, chair (existing chair)
Bjørn Ståle Haavik (existing member)
Tom Rathke (existing member)
Live Haukvik Aker (new member)

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  1. Determination of remuneration for the nomination committee

In accordance with the proposal of the nomination committee, the general meeting adopted the following nomination to the nomination committee:

Chair: NOK 10,000/meeting
Members: NOK 7,400/meeting

  1. Authorisation to acquire Statoil shares in the market in order to continue implementation of the share saving plan for employees

In accordance with the proposal of the board, the general meeting adopted the following resolution:

"The board of directors is authorised on behalf of the company to acquire Statoil shares in the market. The authorisation may be used to acquire own shares at a total nominal value of up to NOK 20,000,000. Shares acquired pursuant to this authorisation may only be used for sale and transfer to employees of the Statoil group as part of the group's share saving plan, as approved by the board of directors. The minimum and maximum amount that may be paid per share will be NOK 50 and 500 respectively.

The authorisation is valid until the next annual general meeting, but not beyond 30 June 2011.

This authorisation replaces the previous authorisation to acquire own shares for implementation of the share saving plan for employees granted by the annual general meeting on 19 May 2009."

  1. Authorisation to acquire Statoil shares in the market for subsequent annulment

The chair of the meeting informed the meeting that the explanatory text before the proposed resolution in the notice contained a calculation error. In the notice it is stated that the total number of shares that will be annulled and redeemed in order to not increase for the Norwegian Government's stake of about 67 % may comprise up to 125,250,000 shares equivalent to approximately 3.9 % of Statoil's share capital. The correct number should be 227,272,727 shares equivalent to approximately 7.1 % of Statoil's share capital. The calculation error has no effect on the formulation of the resolution, nor effect on the assumptions or premises that are the basis for authorisation proposal. The calculation error will thus not impact the general meeting's treatment of the proposal.

In accordance with the proposal of the board, the general meeting adopted the following resolution:

"The board of directors of Statoil ASA is hereby authorised to acquire Statoil shares in the market on behalf of the company with a nominal value of up to NOK 187,500,000. The minimum and maximum amount that can be paid per share will be NOK 50 and NOK 500 respectively. Within these limits, the board of directors shall itself decide at what price and at what time such acquisition shall take place.

Own shares acquired pursuant to this authorisation may only be used for annulment through a reduction of the company's share capital, pursuant to the Public Limited Companies Act section 12-1.

The authorisation is valid until the next ordinary general meeting, but not beyond 30 June 2011."

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15. Changes to articles of association

In accordance with the proposal of the board, the general meeting adopted the following changes to the articles of association for Statoil ASA (proposed new text is marked):

Articles of association section 4

"The board of directors of the company shall consist of 10 members. The board of directors, including the chair and the deputy chair, shall be elected by the corporate assembly. Deputy directors may be elected in respect of the directors elected by and among the employees in accordance with regulations stipulated in or pursuant to the Public Limited Companies Act."

Articles of association section 5

"The chair of the board alone, the chief executive officer alone or any two directors jointly may sign for the company. The board may grant powers of procuration."

Articles of association section 7

"The company shall have a corporate assembly consisting of 18 members and deputy members. The annual general meeting shall elect 12 members and four deputy members for these 12 members. Six members and deputies for these six members shall be elected by and among the employees of the company in accordance with regulations stipulated in or pursuant to the Public Limited Companies Act."

The corporate assembly shall elect a chair and deputy chair from and among its members. The corporate assembly shall hold at least 2 meetings annually."

Articles of association section 9

"Documents relating to matters to be dealt with by the company's annual general meeting, including documents which by law shall be included in or attached to the notice of the annual general meeting, do not need to be sent to the shareholders if the documents are accessible on the company's home pages. A shareholder may nevertheless request that documents, which relate to matters to be dealt with by the company's annual general meeting, be sent to him/her."

The annual general meeting shall address and decide the following matters:

  1. Adoption of the annual report and accounts, including the declaration of dividends.
  2. Any other matters which are referred to the annual general meeting by statute law or the articles of association."

Articles of association section 11

"The duties of the nomination committee are to submit a recommendation to

  1. the annual general meeting for the election of shareholder-elected members and deputy members of the corporate assembly and remuneration of members of the corporate assembly,
  2. the annual general meeting for the election and remuneration of members of the nomination committee,
  3. the corporate assembly for the election of shareholder-elected members of the board of directors and remuneration of the members of the board of directors and
  1. the corporate assembly for the election of the chair and the deputy chair of the corporate assembly

The chair of the board of directors and the president and CEO shall be invited, without having the right to vote, to attend at least one meeting of the nomination committee before it makes its final recommendation.

The nomination committee consists of four members who must be shareholders or representatives of shareholders and who shall be independent of the board of directors and the company's management. The members of the nomination committee, including the chair, shall be elected by the annual general meeting. The chair of the nomination committee and one other member shall be elected from among the shareholder-elected members of the corporate assembly. The members of the nomination committee are normally elected for a term of two years.

If the appointment of a member of the nomination committee terminates before the term of office has expired, the election of a new member can be deferred until the next general meeting of shareholders. If the appointment of the chair terminates before his/her term of office has expired, the committee elects from among its members a new chair to hold office until the next general meeting of shareholders.

The annual general meeting stipulates the remuneration to be paid to members of the nomination committee. The company will cover the costs of the nomination committee.

At the proposal of the board of directors' shareholder-elected members, the corporate assembly's shareholder-elected members may adopt instructions for the nomination committee.

  1. Proposal from a shareholder

A shareholder had proposed that “Statoil shall withdraw from tar sands activities in Canada.” The proposal was not adopted.

There were no further matters for discussion and the annual general meeting was closed.

Stavanger, 19. mai 2010

[Signed]
Olaug Svarva

[Signed]
Johan A. Alstad

[Signed]
Gunnar Sletvold

Appendix 1: Overview of shares represented at the ordinary general meeting, either by person or by proxy.

Appendix 2: The voting results for the individual issues.

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VPS GeneralMeeting
Page 1 of 1

Total Represented

ISIN: NO0010096985 STATOIL ASA
General meeting date: 19/05/2010 17.00
Today: 19.05.2010

Number of persons with voting rights represented/attended : 146

Share capital % sc
Total shares 3,188,647,103
- own shares of the company 5,859,392
Total shares with voting rights 3,182,787,711
Represented by own shares 2,260,391,326 71.02 %
Sum own shares 2,260,391,326 71.02 %
Represented by proxy 4,343,760 0.14 %
Represented by voting instruction 236,433,102 7.43 %
Sum proxy shares 240,776,862 7.57 %
Total represented 2,501,168,188 78.58 %

Registrar for the company:
DNB NOR BANK ASA

Signature company:
STATOIL ASA
img-0.jpeg

https://investor.vps.no/gm/totalRepresented.htm?reportType=TOTAL_REPRESENT... 19.05.2010

Møteliste Oppmøtt STATOIL ASA

19.05.2010

Refnr Fornavn Firma-/Etternavn Repr. ved Aktør Egne Fullmøkt Totalt % kapital % påmeldt % repr.
1050145 styrets leder Fullmøkttg 0 4 260 949 4 260 949 0,13 % 0,17 % 0,17 %
1083898 Greenpeace Norge Fullmøkttg 0 800 800 0,00 % 0,00 % 0,00 %
26 FOLKETRYGOFON DET Olaug Svarva Aksjonær 104 256 472 0 104 256 472 3,27 % 4,17 % 4,17 %
954974 KRISTELIG FOLKEPARTIS UNGDOM Elisabeth Morfjord Aksjonær 50 0 50 0,00 % 0,00 % 0,00 %
18 OLJE- OG ENERGIDEPARTEM ENTET Johan A Alstad Aksjonær 2 136 393 559 0 2 136 393 559 67,00 % 85,41 % 85,42 %
1051259 SPP AKTIEINDEXFOND EUROPA Christine T. Melsingset Aksjonær 116 065 0 116 065 0,00 % 0,01 % 0,01 %
1057348 SPP BYGGA Christine T. Melsingset Aksjonær 1 634 0 1 634 0,00 % 0,00 % 0,00 %
1051218 SPP GENERATIONSFON D 40-TAL Christine T. Melsingset Aksjonær 270 753 0 270 753 0,01 % 0,01 % 0,01 %
1051889 SPP GENERATIONSFON D 50-TAL Christine T. Melsingset Aksjonær 1 286 463 0 1 286 463 0,04 % 0,05 % 0,05 %
1051184 SPP GENERATIONSFON D 60-TAL Christine T. Melsingset Aksjonær 1 789 465 0 1 789 465 0,06 % 0,07 % 0,07 %
1051192 SPP GENERATIONSFON D 70-TAL Christine T. Melsingset Aksjonær 963 902 0 963 902 0,03 % 0,04 % 0,04 %
1051242 SPP GENERATIONSFON D 80-TAL Christine T. Melsingset Aksjonær 120 722 0 120 722 0,00 % 0,01 % 0,01 %
1051267 SPP LIVSFORSAKRING AS Christine T. Melsingset Aksjonær 109 490 0 109 490 0,00 % 0,00 % 0,00 %
1065 STOREBRAND AKSJE INNLAND Christine T. Melsingset Aksjonær 1 416 412 0 1 416 412 0,04 % 0,06 % 0,06 %
8698 STOREBRAND BARNESPAR Christine T. Melsingset Aksjonær 43 235 0 43 235 0,00 % 0,00 % 0,00 %
7302 STOREBRAND EUROPA I Christine T. Melsingset Aksjonær 53 264 0 53 264 0,00 % 0,00 % 0,00 %
3301 STOREBRAND FUTURA 3 Christine T. Melsingset Aksjonær 281 449 0 281 449 0,01 % 0,01 % 0,01 %
8912 STOREBRAND GLOBAL INDEKS I Christine T. Melsingset Aksjonær 36 069 0 36 069 0,00 % 0,00 % 0,00 %
31021 STOREBRAND GLOBAL SRI Christine T. Melsingset Aksjonær 4 749 0 4 749 0,00 % 0,00 % 0,00 %

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| Refnr | Fornavn | Firma-/Eitemavn | Repr. ved | Aktør | Egne | Fullmakt | Totalt | % kapital | % påmeldt | % repr. |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 372 | | STOREBRAND LIVSFORSIKRING AS | Christine T. Meisingset | Aksjonær | 5 712 490 | 0 | 5 712 490 | 0,18 % | 0,23 % | 0,23 % |
| 5736 | | STOREBRAND NORGE | Christine T. Meisingset | Aksjonær | 113 819 | 0 | 113 819 | 0,00 % | 0,01 % | 0,01 % |
| 2485 | | STOREBRAND NORGE H | Christine T. Meisingset | Aksjonær | 469 184 | 0 | 469 184 | 0,02 % | 0,02 % | 0,02 % |
| 1255 | | STOREBRAND NORGE I | Christine T. Meisingset | Aksjonær | 1 069 389 | 0 | 1 069 389 | 0,03 % | 0,04 % | 0,04 % |
| 3392 | | STOREBRAND OPTIMA NORGE A | Christine T. Meisingset | Aksjonær | 287 447 | 0 | 287 447 | 0,01 % | 0,01 % | 0,01 % |
| 12559 | | STOREBRAND OPTIMER ASA | Christine T. Meisingset | Aksjonær | 18 459 | 0 | 18 459 | 0,00 % | 0,00 % | 0,00 % |
| 5785 | | STOREBRAND PENSUONSPAR | Christine T. Meisingset | Aksjonær | 94 558 | 0 | 94 558 | 0,00 % | 0,00 % | 0,00 % |
| 414 | | STOREBRAND VERDI | Christine T. Meisingset | Aksjonær | 4 130 100 | 0 | 4 130 100 | 0,13 % | 0,17 % | 0,17 % |
| 1063205 | | TAPIOLA MUTUAL PENSION INSURANCE | Peder Bruce | Aksjonær | 1 120 000 | 0 | 1 120 000 | 0,04 % | 0,05 % | 0,05 % |
| 689687 | ANNE ELISABETH | ENDREBEN | | Aksjonær | 165 | 0 | 165 | 0,00 % | 0,00 % | 0,00 % |
| 43836 | ANNE KARIN | FERKINGSTAD | | Aksjonær | 3 227 | 0 | 3 227 | 0,00 % | 0,00 % | 0,00 % |
| 83725 | ANNE KRISTI STOKKA | HORNELAND | | Aksjonær | 1 887 | 0 | 1 887 | 0,00 % | 0,00 % | 0,00 % |
| 201145 | ANNE SYNNØVE HAARSTAD | EKRHEIM | | Aksjonær | 872 | 0 | 872 | 0,00 % | 0,00 % | 0,00 % |
| 1083856 | ANN KRISTIN GJERDRUM | LALAND | | Fullmektig | 0 | 100 | 100 | 0,00 % | 0,00 % | 0,00 % |
| 1083906 | ANN KRISTIN GJERDRUM | LALAND | | Fullmektig | 0 | 250 | 250 | 0,00 % | 0,00 % | 0,00 % |
| 699793 | ARNE | HOVE | | Aksjonær | 165 | 0 | 165 | 0,00 % | 0,00 % | 0,00 % |
| 115345 | ARNE | KJØLBERG | | Aksjonær | 1 433 | 0 | 1 433 | 0,00 % | 0,00 % | 0,00 % |
| 144162 | ARNE | NJA | | Aksjonær | 1 156 | 0 | 1 156 | 0,00 % | 0,00 % | 0,00 % |
| 60491 | ARNE RICHARD | JENTOFT | | Aksjonær | 2 400 | 0 | 2 400 | 0,00 % | 0,00 % | 0,00 % |
| 59386 | ASTRIO BAKKE | OLAUSSEN | | Aksjonær | 2 434 | 0 | 2 434 | 0,00 % | 0,00 % | 0,00 % |
| 634345 | ASTRIO MARIANE | MOEN | | Aksjonær | 176 | 0 | 176 | 0,00 % | 0,00 % | 0,00 % |
| 660662 | ASTRI IRENE | BIVERTSEN | | Aksjonær | 165 | 0 | 165 | 0,00 % | 0,00 % | 0,00 % |
| 332171 | BENEDIKTE BETTINA | BJØRN | | Aksjonær | 512 | 0 | 512 | 0,00 % | 0,00 % | 0,00 % |
| 532390 | BENTE | BOLLERUP | | Aksjonær | 277 | 0 | 277 | 0,00 % | 0,00 % | 0,00 % |
| 1093807 | BENTE MARIE | BAKKE | | Aksjonær | 1 | 0 | 1 | 0,00 % | 0,00 % | 0,00 % |
| 819441 | BJØRG | BOTNE | | Aksjonær | 86 | 0 | 86 | 0,00 % | 0,00 % | 0,00 % |

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| Refnr | Fornavn | Firma-/Etternavn | Repr. ved | Aktør | Egne | Fullmakt | Totalt | % kapital | % påmeldt | % repr. |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 692079 | BJØRN | BJØRNSEN | | Aksjonær | 165 | 0 | 165 | 0,00 % | 0,00 % | 0,00 % |
| 81317 | BJØRN | MORTENSEN | | Aksjonær | 2 373 | 0 | 2 373 | 0,00 % | 0,00 % | 0,00 % |
| 242578 | BJØRN | SANDMOE | | Aksjonær | 715 | 0 | 715 | 0,00 % | 0,00 % | 0,00 % |
| 221390 | BJØRN ASLE ALEXANDER | TEIGE | | Aksjonær | 801 | 0 | 801 | 0,00 % | 0,00 % | 0,00 % |
| 111344 | BJØRN OTTO | SVERDRUP | | Aksjonær | 1 505 | 0 | 1 505 | 0,00 % | 0,00 % | 0,00 % |
| 45989 | BJØRN VIDAR | LERØEN | | Aksjonær | 3 039 | 0 | 3 039 | 0,00 % | 0,00 % | 0,00 % |
| 1056100 | Borghild | Hardang-Hanto | | Fullmektig | 0 | 241 | 241 | 0,00 % | 0,00 % | 0,00 % |
| 31245 | BØRRE CHRISTIAN | SKJELBRED-KNUDSEN | | Aksjonær | 4 700 | 0 | 4 700 | 0,00 % | 0,00 % | 0,00 % |
| 567008 | CHRISTIAN RINDER | BOLLERUP | | Aksjonær | 242 | 0 | 242 | 0,00 % | 0,00 % | 0,00 % |
| 39511 | CLAES HENRIK ROBIN | WITTMEYER | | Aksjonær | 3 650 | 0 | 3 650 | 0,00 % | 0,00 % | 0,00 % |
| 1083930 | Daniel | Reyland | | Fullmektig | 0 | 77 | 77 | 0,00 % | 0,00 % | 0,00 % |
| 94045 | DORDI | HØIVIK | | Aksjonær | 1 729 | 0 | 1 729 | 0,00 % | 0,00 % | 0,00 % |
| 492751 | EGIL | RONÆSS | | Aksjonær | 330 | 0 | 330 | 0,00 % | 0,00 % | 0,00 % |
| 28076 | EGIL | STEINBERG | | Aksjonær | 6 175 | 0 | 6 175 | 0,00 % | 0,00 % | 0,00 % |
| 1050178 | Einar Arne | Iversen | | Fullmektig | 0 | 77 | 77 | 0,00 % | 0,00 % | 0,00 % |
| 16733 | ELDAR | SÆTRE | | Aksjonær | 13 143 | 0 | 13 143 | 0,00 % | 0,00 % | 0,00 % |
| 220103 | ELDFRID IRENE | HOGNESTAD | | Aksjonær | 807 | 0 | 807 | 0,00 % | 0,00 % | 0,00 % |
| 1056654 | Eli Karine | Vik | | Fullmektig | 0 | 310 | 310 | 0,00 % | 0,00 % | 0,00 % |
| 1070564 | Elisabeth | Morfjord | | Fullmektig | 0 | 165 | 165 | 0,00 % | 0,00 % | 0,00 % |
| 829564 | ELLEN KARIN SJØRKEDAL | ØSTVIK | | Aksjonær | 77 | 0 | 77 | 0,00 % | 0,00 % | 0,00 % |
| 158741 | ERIK | ANDREASSEN | | Aksjonær | 1 050 | 0 | 1 050 | 0,00 % | 0,00 % | 0,00 % |
| 1052240 | ERIK | HAALAND | | Aksjonær | 1 | 0 | 1 | 0,00 % | 0,00 % | 0,00 % |
| 141705 | ERLING MAGNAR | HAUG | | Aksjonær | 1 179 | 0 | 1 179 | 0,00 % | 0,00 % | 0,00 % |
| 1083997 | George | Poltras | | Fullmektig | 0 | 4 | 4 | 0,00 % | 0,00 % | 0,00 % |
| 1052602 | Gunnar | Midtgarden | | Fullmektig | 0 | 15 000 | 15 000 | 0,00 % | 0,00 % | 0,00 % |
| 773051 | GUNNAR | SLETVOLD | | Aksjonær | 7 800 | 0 | 7 800 | 0,00 % | 0,00 % | 0,00 % |
| 160523 | GUNNAR ÅSMUND | BREIVIK | | Aksjonær | 1 059 | 0 | 1 059 | 0,00 % | 0,00 % | 0,00 % |
| 1054154 | Hanna Elise | Marcussen | | Fullmektig | 0 | 1 | 1 | 0,00 % | 0,00 % | 0,00 % |
| 7260 | HARALD | ESPELAND | | Aksjonær | 54 000 | 0 | 54 000 | 0,00 % | 0,00 % | 0,00 % |
| 271668 | HEIDI SAMNØEN | AGUILERA | | Aksjonær | 630 | 0 | 630 | 0,00 % | 0,00 % | 0,00 % |
| 1052810 | helge | lund | | Fullmektig | 0 | 35 746 | 35 746 | 0,00 % | 0,00 % | 0,00 % |
| 944017 | HELGE | ERDAL | | Aksjonær | 50 | 0 | 50 | 0,00 % | 0,00 % | 0,00 % |

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| Refnr | Fornavn | Firma-/Etternavn | Repr. ved | Aktør | Egne | Fullmakt | Totalt | % kapital | % påmeldt | % repr. |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 10868 | HELGE | LUND | | Aksjonær | 31 833 | 0 | 31 833 | 0,00 % | 0,00 % | 0,00 % |
| 1063163 | Holger | Bollerup | | Fullmektig | 0 | 200 | 200 | 0,00 % | 0,00 % | 0,00 % |
| 488023 | INGEBRET | GAUSLAND | | Aksjonær | 330 | 0 | 330 | 0,00 % | 0,00 % | 0,00 % |
| 675062 | JAN EDVARD | OLSEN | | Aksjonær | 77 | 0 | 77 | 0,00 % | 0,00 % | 0,00 % |
| 489245 | JENS OVE | RÆG | | Aksjonær | 330 | 0 | 330 | 0,00 % | 0,00 % | 0,00 % |
| 1070531 | Jessica | Wilson | | Fullmektig | 0 | 7 168 | 7 168 | 0,00 % | 0,00 % | 0,00 % |
| 15404 | JOFRID TONE | KLOKKEHAUG | | Aksjonær | 12 397 | 0 | 12 397 | 0,00 % | 0,00 % | 0,00 % |
| 454223 | JOHANNES | AARDAL | | Aksjonær | 392 | 0 | 392 | 0,00 % | 0,00 % | 0,00 % |
| 32557 | JOHANNES | LODE | | Aksjonær | 4 410 | 0 | 4 410 | 0,00 % | 0,00 % | 0,00 % |
| 252775 | JOHN | FALOK-JØRGENSEN | | Aksjonær | 680 | 0 | 680 | 0,00 % | 0,00 % | 0,00 % |
| 43901 | JOHN BØRGE | BERTELSEN | | Aksjonær | 3 219 | 0 | 3 219 | 0,00 % | 0,00 % | 0,00 % |
| 778183 | JON ARNE | EVJENTH | | Aksjonær | 100 | 0 | 100 | 0,00 % | 0,00 % | 0,00 % |
| 207464 | JORUNN MARIE | CHRISTENSEN | | Aksjonær | 848 | 0 | 848 | 0,00 % | 0,00 % | 0,00 % |
| 260299 | KAREN | FALOK-JØRGENSEN | | Aksjonær | 650 | 0 | 650 | 0,00 % | 0,00 % | 0,00 % |
| 1042282 | KJARTAN ALEXANDER | LUNDE | | Aksjonær | 1 | 0 | 1 | 0,00 % | 0,00 % | 0,00 % |
| 1055359 | Kjell | Bjørndalen | | Fullmektig | 0 | 77 | 77 | 0,00 % | 0,00 % | 0,00 % |
| 123802 | KJETIL | UNDHJEM | | Aksjonær | 1 351 | 0 | 1 351 | 0,00 % | 0,00 % | 0,00 % |
| 415547 | KNUT | ESKELAND | | Aksjonær | 407 | 0 | 407 | 0,00 % | 0,00 % | 0,00 % |
| 331090 | KOLBEIN HAAKON | LUNDE | | Aksjonær | 483 | 0 | 483 | 0,00 % | 0,00 % | 0,00 % |
| 59147 | KÅRE GUNVALD | BAKKE | | Aksjonær | 2 450 | 0 | 2 450 | 0,00 % | 0,00 % | 0,00 % |
| 43063 | LARS RAAGAARD TROEN | BØRENSEN | | Aksjonær | 3 440 | 0 | 3 440 | 0,00 % | 0,00 % | 0,00 % |
| 411751 | MAGNUS DAGFINN | ARNESSEN | | Aksjonær | 407 | 0 | 407 | 0,00 % | 0,00 % | 0,00 % |
| 945964 | MARINA KLARHOLM | LALAND | | Aksjonær | 50 | 0 | 50 | 0,00 % | 0,00 % | 0,00 % |
| 1052828 | Martin (Greenpeace) | Norman | | Fullmektig | 0 | 1 052 | 1 052 | 0,00 % | 0,00 % | 0,00 % |
| 766568 | MORTEN | FRISCH | | Aksjonær | 107 | 0 | 107 | 0,00 % | 0,00 % | 0,00 % |
| 124206 | MORTEN | SVAAN | | Aksjonær | 1 430 | 0 | 1 430 | 0,00 % | 0,00 % | 0,00 % |
| 114926 | NILS EIVIND | BREIVIK | | Aksjonær | 1 475 | 0 | 1 475 | 0,00 % | 0,00 % | 0,00 % |
| 1084003 | Nina | Jensen | | Fullmektig | 0 | 1 | 1 | 0,00 % | 0,00 % | 0,00 % |
| 1083922 | Nina Jensen | WWF | | Fullmektig | 0 | 51 | 51 | 0,00 % | 0,00 % | 0,00 % |
| 1070549 | Norman | Martin | | Fullmektig | 0 | 699 | 699 | 0,00 % | 0,00 % | 0,00 % |
| 370674 | ODD-IVAR | KNUTSEN | | Aksjonær | 407 | 0 | 407 | 0,00 % | 0,00 % | 0,00 % |
| 62927 | OLA MORTEN ESPOLIN | AANESTAD | | Aksjonær | 2 346 | 0 | 2 346 | 0,00 % | 0,00 % | 0,00 % |

```html
| Refnr | Fornavn | Firma-/Etternavn | Repr. ved | Aktør | Eigne | Fullmakt | Totalt | % kapital | % påmeldt | % repr. |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1050152 | Olaug | Svarva | | Fullmektig | 0 | 9 331 | 9 331 | 0,00 % | 0,00 % | 0,00 % |
| 1056613 | OLAUG | STO/SVARVA | | Fullmektig | 0 | 4 569 | 4 569 | 0,00 % | 0,00 % | 0,00 % |
| 1083989 | olaug, med stemmeinstruks | svarva | | Fullmektig | 0 | 100 | 100 | 0,00 % | 0,00 % | 0,00 % |
| 77081 | OLAV JØRG | AAMOOT | | Aksjonær | 2 000 | 0 | 2 000 | 0,00 % | 0,00 % | 0,00 % |
| 430025 | OLE BJØRN | RONGEN | | Aksjonær | 407 | 0 | 407 | 0,00 % | 0,00 % | 0,00 % |
| 227561 | PER HENNING | LERSTAD | | Aksjonær | 777 | 0 | 777 | 0,00 % | 0,00 % | 0,00 % |
| 73098 | RAGNAR | SEVDAL | | Aksjonær | 2 055 | 0 | 2 055 | 0,00 % | 0,00 % | 0,00 % |
| 1083914 | Ragnhild | Waagaard | | Fullmektig | 0 | 584 | 584 | 0,00 % | 0,00 % | 0,00 % |
| 1048057 | RAGNHILD ELISABETH | WAAGAARD | | Aksjonær | 1 | 0 | 1 | 0,00 % | 0,00 % | 0,00 % |
| 70821 | RAYMOND | BØRENG | | Aksjonær | 2 112 | 0 | 2 112 | 0,00 % | 0,00 % | 0,00 % |
| 21980 | REIDAR | GJÆRUM | | Aksjonær | 9 086 | 0 | 9 086 | 0,00 % | 0,00 % | 0,00 % |
| 318170 | REIDAR MAGNE | LILAND | | Aksjonær | 500 | 0 | 500 | 0,00 % | 0,00 % | 0,00 % |
| 283846 | ROLF | NÆSHEIM | | Aksjonær | 588 | 0 | 588 | 0,00 % | 0,00 % | 0,00 % |
| 1053495 | Ruben | Skålevik | | Fullmektig | 0 | 265 | 265 | 0,00 % | 0,00 % | 0,00 % |
| 297127 | RUNAR | ØSTEBØ | | Aksjonær | 553 | 0 | 553 | 0,00 % | 0,00 % | 0,00 % |
| 1083963 | Sigmund | Bunnene | | Fullmektig | 0 | 77 | 77 | 0,00 % | 0,00 % | 0,00 % |
| 41772 | SIMON WARWICK | HAYES | | Aksjonær | 3 436 | 0 | 3 436 | 0,00 % | 0,00 % | 0,00 % |
| 573790 | STIAN | WITH | | Aksjonær | 253 | 0 | 253 | 0,00 % | 0,00 % | 0,00 % |
| 1083849 | Sune | Scheller | | Fullmektig | 0 | 5 639 | 5 639 | 0,00 % | 0,00 % | 0,00 % |
| 33845 | SVEIN | SKEIE | | Aksjonær | 5 381 | 0 | 5 381 | 0,00 % | 0,00 % | 0,00 % |
| 504282 | Tørje | Sørby | | Aksjonær | 329 | 0 | 329 | 0,00 % | 0,00 % | 0,00 % |
| 562207 | THORLEIV CHRISTOFFER | OWE | | Aksjonær | 242 | 0 | 242 | 0,00 % | 0,00 % | 0,00 % |
| 87080 | TOR | ESPEDAL | | Aksjonær | 1 825 | 0 | 1 825 | 0,00 % | 0,00 % | 0,00 % |
| 51003 | TORE | LARSEN | | Aksjonær | 2 836 | 0 | 2 836 | 0,00 % | 0,00 % | 0,00 % |
| 1083872 | Tor Henning Klarholm | Laland | | Fullmektig | 0 | 50 | 50 | 0,00 % | 0,00 % | 0,00 % |
| 92403 | TORJUS ERIK | KVÆVEN | | Aksjonær | 1 724 | 0 | 1 724 | 0,00 % | 0,00 % | 0,00 % |
| 109124 | TOR MAGNUS | KVÆSTAD | | Aksjonær | 1 497 | 0 | 1 497 | 0,00 % | 0,00 % | 0,00 % |
| 1023870 | TROND | KULLBERG | | Aksjonær | 8 | 0 | 8 | 0,00 % | 0,00 % | 0,00 % |
| 142034 | TRUDE | SUNDSET | | Aksjonær | 1 205 | 0 | 1 205 | 0,00 % | 0,00 % | 0,00 % |
| 1070556 | Truls | Gulowsen | | Fullmektig | 0 | 177 | 177 | 0,00 % | 0,00 % | 0,00 % |
| 413021 | TRYGVE LLOYD | WAAGE | | Aksjonær | 407 | 0 | 407 | 0,00 % | 0,00 % | 0,00 % |
| 465807 | TRYGVE VIGGO | HALVORSEN | | Aksjonær | 365 | 0 | 365 | 0,00 % | 0,00 % | 0,00 % |
| 211698 | TØNNES JOHAN | TÅRUP | | Aksjonær | 825 | 0 | 825 | 0,00 % | 0,00 % | 0,00 % |

  • 6 -
    | Refnr | Fornavn | Firma-/Etternavn | Repr. ved | Aktør | Egne | Fullmakt | Totalt | % kapital | % påmeldt | % repr. |
    | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
    | 177576 | WILHELM KNUT | TRYM | | Aksjonær | 1 000 | 0 | 1 000 | 0,00 % | 0,00 % | 0,00 % |
    | 199083 | ØRJAN | KVELVANE | | Aksjonær | 902 | 0 | 902 | 0,00 % | 0,00 % | 0,00 % |
    | 113589 | ØYVIND | HAUGANE | | Aksjonær | 1 552 | 0 | 1 552 | 0,00 % | 0,00 % | 0,00 % |
    | 891022 | AASE HAARR | NÆSHEIM | | Aksjonær | 165 | 0 | 165 | 0,00 % | 0,00 % | 0,00 % |

VPS GeneralMeeting
Page 1 of 3

Protocol for general meeting STATOIL ASA

ISIN: NO0010096985 STATOIL ASA
General meeting date: 19/05/2010 17.00
Today: 19.05.2010

Shares class FOR Against Abstain Pull in Pull not registered Represented shares with voting rights
Agenda item 2 Valg av Olaug Svarva til møteleder
Ordinar 2,501,128,249 3,063 36,876 2,501,131,312 0 2,501,168,188
votes cast in % 100.00 % 0.00 % 0.00 % 0.00 %
representation of sc in % 100.00 % 0.00 % 0.00 % 100.00 %
Total 2,501,128,249 3,063 36,876 2,501,131,312 0 2,501,168,188
Agenda item 3 Godkjennelse av innkalling og dagsorden
Ordinar 2,501,124,663 6,107 37,418 2,501,130,770 0 2,501,168,188
votes cast in % 100.00 % 0.00 % 0.00 % 0.00 %
representation of sc in % 100.00 % 0.00 % 0.00 % 100.00 %
Total 2,501,124,663 6,107 37,418 2,501,130,770 0 2,501,168,188
Agenda item 5 Valg av to personer til å undertegne protokollen
Ordinar 2,501,127,261 2,201 38,726 2,501,129,462 0 2,501,168,188
votes cast in % 100.00 % 0.00 % 0.00 % 0.00 %
representation of sc in % 100.00 % 0.00 % 0.00 % 100.00 %
Total 2,501,127,261 2,201 38,726 2,501,129,462 0 2,501,168,188
Agenda item 6 Godkjennelse av årsregnskap og årsberetning, utbytte
Ordinar 2,500,998,991 132,057 37,140 2,501,131,048 0 2,501,168,188
votes cast in % 100.00 % 0.01 % 0.00 % 0.00 %
representation of sc in % 99.99 % 0.01 % 0.00 % 100.00 %
Total 2,500,998,991 132,057 37,140 2,501,131,048 0 2,501,168,188
Agenda item 7 Styrels erklæring om fastsettelse av lønn og annen godtgjørelse til le
Ordinar 2,412,724,921 88,269,366 173,901 2,500,994,287 0 2,501,168,188
votes cast in % 96.47 % 3.53 % 0.01 % 0.00 %
representation of sc in % 96.46 % 3.53 % 0.01 % 99.99 %
Total 2,412,724,921 88,269,366 173,901 2,500,994,287 0 2,501,168,188
Agenda item 8 Godkjennelse av revisors godtgjørelse
Ordinar 2,500,478,273 651,305 38,610 2,501,129,578 0 2,501,168,188
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,478,273 651,305 38,610 2,501,129,578 0 2,501,168,188
Agenda item 9 Valg av aksjonærvalgte medlemmer til bedriftsforsamlingen
Ordinar 2,499,704,571 1,426,128 37,489 2,501,130,699 0 2,501,168,188
votes cast in % 99.94 % 0.06 % 0.00 % 0.00 %
representation of sc in % 99.94 % 0.06 % 0.00 % 100.00 %
Total 2,499,704,571 1,426,128 37,489 2,501,130,699 0 2,501,168,188
Agenda item 9A Olaug Svarva
Ordinar 2,499,724,040 1,406,659 37,489 2,501,130,699 0 2,501,168,188
votes cast in % 99.94 % 0.06 % 0.00 % 0.00 %
representation of sc in % 99.94 % 0.06 % 0.00 % 100.00 %
Total 2,499,724,040 1,406,659 37,489 2,501,130,699 0 2,501,168,188
Agenda item 9B Idar Kreutzer
Ordinar 2,500,423,808 706,791 37,589 2,501,130,599 0 2,501,168,188
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,423,808 706,791 37,589 2,501,130,599 0 2,501,168,188
Agenda item 9C Karin Aslaksen
Ordinar 2,500,426,619 704,080 37,489 2,501,130,699 0 2,501,168,188
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,426,619 704,080 37,489 2,501,130,699 0 2,501,168,188
Agenda item 9D Greger Mannsverk
Ordinar 2,500,426,465 704,234 37,489 2,501,130,699 0 2,501,168,188
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,426,465 704,234 37,489 2,501,130,699 0 2,501,168,188
Agenda item 9E Steinar Olsen
Ordinar 2,500,422,963 706,434 38,791 2,501,129,397 0 2,501,168,188
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %

19.05.2010

VPS GeneralMeeting
Page 2 of 3

representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,422,963 706,434 38,791 2,501,129,397 0
Agenda item 9F Ingvald Strømmen
Ordinar 2,500,425,217 705,382 37,589 2,501,130,599 0
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,425,217 705,382 37,589 2,501,130,599 0
Agenda item 9G Rune Bjerke
Ordinar 2,500,418,165 712,534 37,489 2,501,130,699 0
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,418,165 712,534 37,489 2,501,130,699 0
Agenda item 9H Tore Ulstein
Ordinar 2,500,423,169 707,430 37,589 2,501,130,599 0
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,423,169 707,430 37,589 2,501,130,599 0
Agenda item 9I Live Haukvik Aker
Ordinar 2,500,417,681 713,018 37,489 2,501,130,699 0
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,417,681 713,018 37,489 2,501,130,699 0
Agenda item 9J Siri Kalvig
Ordinar 2,500,409,835 720,864 37,489 2,501,130,699 0
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,409,835 720,864 37,489 2,501,130,699 0
Agenda item 9K Thor Oscar Bolstad
Ordinar 2,500,425,233 705,466 37,489 2,501,130,699 0
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,425,233 705,466 37,489 2,501,130,699 0
Agenda item 9L Barbro Lill Hætta-Jacobsen
Ordinar 2,500,421,403 709,196 37,589 2,501,130,599 0
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,421,403 709,196 37,589 2,501,130,599 0
Agenda item 9M Arthur Sletteberg
Ordinar 2,500,858,106 272,588 37,494 2,501,130,694 0
votes cast in % 99.99 % 0.01 % 0.00 % 0.00 %
representation of sc in % 99.99 % 0.01 % 0.00 % 100.00 %
Total 2,500,858,106 272,588 37,494 2,501,130,694 0
Agenda item PN Anne-Margrethe Firing
Ordinar 2,508,855,828 274,871 37,489 2,501,130,699 0
votes cast in % 99.99 % 0.01 % 0.00 % 0.00 %
representation of sc in % 99.99 % 0.01 % 0.00 % 100.00 %
Total 2,500,855,828 274,871 37,489 2,501,130,699 0
Agenda item PO Linda Litleksøy Aase
Ordinar 2,500,859,077 271,617 37,494 2,501,130,694 0
votes cast in % 99.99 % 0.01 % 0.00 % 0.00 %
representation of sc in % 99.99 % 0.01 % 0.00 % 100.00 %
Total 2,500,859,077 271,617 37,494 2,501,130,694 0
Agenda item 9Q Shahzad Rana
Ordinar 2,508,854,384 276,265 37,539 2,501,130,649 0
votes cast in % 99.99 % 0.01 % 0.00 % 0.00 %
representation of sc in % 99.99 % 0.01 % 0.00 % 100.00 %
Total 2,500,854,384 276,265 37,539 2,501,130,649 0
Agenda item 10 Fastsettelse av godtgjørelse til bedriftsfor samlingens medlemmer
Ordinar 2,508,897,163 224,433 46,592 2,501,121,596 0
votes cast in % 99.99 % 0.01 % 0.00 % 0.00 %
representation of sc in % 99.99 % 0.01 % 0.00 % 100.00 %
Total 2,500,897,163 224,433 46,592 2,501,121,596 0
Agenda item 11 Valg av medlemmer til valgkomiteen
Ordinar 2,499,708,665 1,422,062 37,461 2,501,130,727 0
votes cast in % 99.94 % 0.06 % 0.00 % 0.00 %
representation of sc in % 99.94 % 0.06 % 0.00 % 100.00 %
Total 2,499,708,665 1,422,062 37,461 2,501,130,727 0

19.05.2010

VPS GeneralMeeting
Page 3 of 3

Agenda item 11A Leder Olaug Svarva

Ordiner 2,499,715,834 1,414,728 37,626 2,501,130,562 0 2,501,168,188
votes cast in % 99.94 % 0.06 % 0.00 % 0.00 %
representation of sc in % 99.94 % 0.06 % 0.00 % 100.00 %
Total 2,499,715,834 1,414,728 37,626 2,501,130,562 0 2,501,168,188

Agenda item 11B Bjørn Ståle Hasvik

Ordiner 2,500,412,399 715,409 40,380 2,501,127,808 0 2,501,168,188
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,412,399 715,409 40,380 2,501,127,808 0 2,501,168,188

Agenda item 11C Tom Rathke

Ordiner 2,500,412,566 715,242 40,380 2,501,127,808 0 2,501,168,188
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,412,566 715,242 40,380 2,501,127,808 0 2,501,168,188

Agenda item 11D Live Haukvik Aker

Ordiner 2,500,415,917 714,810 37,461 2,501,130,727 0 2,501,168,188
votes cast in % 99.97 % 0.03 % 0.00 % 0.00 %
representation of sc in % 99.97 % 0.03 % 0.00 % 100.00 %
Total 2,500,415,917 714,810 37,461 2,501,130,727 0 2,501,168,188

Agenda item 12 Fastsettelse av godtgjørelse til valgkomiteens medlemmer

Ordiner 2,500,897,708 224,118 46,362 2,501,121,826 0 2,501,168,188
votes cast in % 99.99 % 0.01 % 0.00 % 0.00 %
representation of sc in % 99.99 % 0.01 % 0.00 % 100.00 %
Total 2,500,897,708 224,118 46,362 2,501,121,826 0 2,501,168,188

Agenda item 13 Fullmakt for styret til erverv av Statoil-aksjer til gjenf av aksjesp

Ordiner 2,414,631,947 86,362,809 173,432 2,500,994,756 0 2,501,168,188
votes cast in % 96.55 % 3.45 % 0.01 % 0.00 %
representation of sc in % 96.54 % 3.45 % 0.01 % 99.99 %
Total 2,414,631,947 86,362,809 173,432 2,500,994,756 0 2,501,168,188

Agenda item 14 Fullmakt for styret til å erverve egne aksjer for etterfølgende slettl

Ordiner 2,500,758,652 364,075 45,461 2,501,122,727 0 2,501,168,188
votes cast in % 99.99 % 0.02 % 0.00 % 0.00 %
representation of sc in % 99.98 % 0.02 % 0.00 % 100.00 %
Total 2,500,758,652 364,075 45,461 2,501,122,727 0 2,501,168,188

Agenda item 15 Vedtaktsendringer

Ordiner 2,501,098,488 21,613 48,087 2,501,120,101 0 2,501,168,188
votes cast in % 100.00 % 0.00 % 0.00 % 0.00 %
representation of sc in % 100.00 % 0.00 % 0.00 % 100.00 %
Total 2,501,098,488 21,613 48,087 2,501,120,101 0 2,501,168,188

Agenda item 16 Forslag fra aksjonær

Ordiner 34,181,789 2,440,583,870 25,234,299 2,474,765,659 1,168,230 2,501,168,188
votes cast in % 1.38 % 98.62 % 1.02 % 0.05 %
representation of sc in % 1.37 % 97.58 % 1.01 % 98.94 %
Total 34,181,789 2,440,583,870 25,234,299 2,474,765,659 1,168,230 2,501,168,188

Share information

Name Total number of shares Nominal value Share capital Voting rights
Ordiner 3,188,647,103 2.50 7,971,617,757.50 Yes

Sum:

$ 5-17 Generally majority requirement
requires majority of the given votes

$ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting

NB NOR Bank ASA
Verdipapirservice
19.05.2010

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