Equinor — AGM Information 2014

May 14, 2014

MINUTES OF

THE ANNUAL GENERAL MEETING

OF STATOIL ASA

14 MAY 2014

The annual general meeting of Statoil ASA was held on 14 May 2014 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 recorded the minutes of the meeting.

The agenda was as follows:

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

$2.$ Registration of attending shareholders and proxies A list of shareholders represented at the annual general meeting, either by advance voting, in person or by proxy, is attached in Appendix 1 to these minutes.

$3.$ Election of the chair of the meeting

The general meeting agreed as proposed on the following resolution:

"Olaug Svarva, chair of the corporate assembly, is elected chair of the meeting."

Approval of the notice and the agenda 4. The general meeting agreed on the following resolution:

"The notice and proposed agenda are approved."

Election of two persons to co-sign the minutes together with the chair of the 5. meeting

The general meeting adopted the following resolution:

"Johan A. Alstad and Anne Synnøve Haarstad Ekrheim are elected to co-sign the minutes together with the chair of the meeting."

Approval of the annual report and accounts for Statoil ASA and the Statoil group for 6. 2013, 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 have been made available on the company's webpage. Recitation was therefore not necessary.

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

"The annual accounts and the annual report for 2013 for Statoil ASA and the Statoil group are approved.

A total dividend of NOK 7.00 per share is distributed."

The chair of the meeting informed that the dividend accrues to the shareholders as of 14 May 2014. Expected payment date is 28 May 2014. The expected payment date for dividends in USD to US ADR (American Depository Receipts) holders is 4 June 2014.

• 1. Proposal submitted by a shareholder regarding Statoil's activities in Canada A shareholder had proposed that Statoil shall withdraw from oil sands extraction in Canada. The shareholder's proposal was not adopted.
• Proposal submitted by a shareholder regarding Statoil's activities in the Arctic 8. A shareholder had proposed that Statoil should not operate in ice-laden waters in the Arctic. The shareholder's proposal was not adopted.

9. Report on corporate governance

The board's report on corporate governance was presented. The report is included in the annual report.

The general meeting gave its support to the board's report on corporate governance.

Declaration on stipulation of salary and other remuneration for executive 10. management

Svein Rennemo, chair of the board of directors, presented the board's statement relating to executive management remuneration, included in note 5 to the annual accounts for Statoil ASA, prepared in accordance with accounting principles generally accepted in Norway (NGAAP).

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

Approval of remuneration for the company's auditor $11.$

The general meeting adopted the following resolution:

"Remuneration to the auditor for 2013 of NOK 8,518,000 for Statoil ASA is approved."

Election of members to the corporate assembly $12.$

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

"The following persons are elected to serve as members of the corporate assembly for the period up to the annual general meeting in 2016:

• 1. Olaug Svarva (nominated to serve as chair at the election of the corporate assembly) (re-election)
• 1. Idar Kreutzer (nominated to serve as deputy chair at the election of the corporate assembly) (re-election)
• 1. Karin Aslaksen (re-election)
• 1. Greger Mannsverk (re-election)
• 1. Steinar Olsen (re-election)
• 1. Ingvald Strømmen (re-election)
• 1. Rune Bjerke (re-election)
• 1. Siri Kalvig (re-election)
• 1. Barbro Hætta (re-election)
• 1. Terie Venold (new)
• 1. Tone Lunde Bakker (new)
• 1. Kjersti Kleven (new)

The following persons are elected to serve as deputy members of the corporate assembly for the period up to the annual general meeting in 2016:

• 1. deputy member: Arthur Sletteberg (re-election)
• 1. deputy member: Bassim Haj (re-election)
• 1. deputy member: Nina Kivijervi Jonassen (new)
• 1. deputy member: Birgitte Vartdal (new)"

Determination of remuneration for the corporate assembly $13.$

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

"The remuneration to the corporate assembly is set at:

Chair	NOK 116,400 per annum
Deputy chair	NOK 61,400 per annum
Members	NOK 43,100 per annum
Deputy members	NOK 6,100 per meeting"

Election of members to the nomination committee 14.

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

"The following persons are elected to serve as members of the nomination committee for the period up to the annual general meeting in 2014:

1. Olaug Svarva, leder	(re-elected as chair)
2. Tom Rathke	(re-election)
3. Elisabeth Berge	(re-election)
4. Tone Lunde Bakker	(new)

As a personal deputy member for Elisabeth Berge, the following person is elected until the annual general meeting in 2016:

Johan A. Alstad, Deputy Director General, Ownership Section, Ministry of Petroleum and Energy (re-election)"

Determination of remuneration for the nomination committee 15.

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

"The remuneration to the nomination committee is set at:

Chair	NOK 11,600 per meeting
Members	NOK 8,600 per meeting"

Authorisation to distribute dividend based on approved annual accounts for 2013 16. In accordance with the proposal of the board, the general meeting adopted the following resolution:

"The general meeting of Statoil ASA hereby authorises the board of directors to approve the payments of dividends based on the company's approved annual accounts for 2013.

The board of directors shall, when using the authorisation, make its decisions in accordance with the company's approved dividend policy. The board of directors shall before each decision to approve the payment of dividends consider if the company, after the payment of dividends, will have sufficient equity and liquidity.

The authorisation is provided pursuant to the Norwegian Public Limited Liability Companies Act section 8-2 (2) and is valid until the next annual general meeting."

$17.$ 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 ASA shares in the market. The authorisation may be used to acquire own shares at a total nominal value of up to NOK 27,500,000. 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 2015.

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 14 May 2013."

1. Authorisation to acquire Statoil shares in the market for subsequent annulment 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 in the market on behalf of the company, Statoil ASA shares with a face 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 on the company's share capital, pursuant to the Public Limited Liability Companies Act section 12-1.

The authorisation is valid until the next annual general meeting, but not beyond 30 June $2015."$

19. Proposal submitted by a shareholder regarding Statoil's activities

A shareholder had proposed that Statoil shall terminate its engagements in Angola and Azerbaijan, and reinvest the released capital in increased research, development and production of sustainable energy. The shareholder's proposal was not adopted.

*****

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

Stavanger, 14 May 2014

[Signed] Olaug Svarva

[Signed] Johan A. Alstad

[Signed] Anne Synnøve H. Ekrheim

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

Appendix 2: The voting results for the individual issues.

Total Represented

ISIN:	NO0010096985 STATOIL ASA
General meeting date: 14/05/2014 17.00
Today:	14.05.2014

Number of persons with voting rights represented/attended: 126

Number of shares % sc
3,188,647,103
8,099,084
3,180,548,019
2,249,634,142	70.73 %
272,388	0.01%
2,249,906,530	70.74 %
13,744,680	0.43%
215,055,698	6.76%
228,800,378	7.19%
2,478,706,908	77.93 %
2,478,706,908 77.74 %

Registrar for the company:

DNB Bank ASA

DNB Bank ASA
Verdipapirservice $\overline{\rho}$ CRETHE NES $\widetilde{\pi_{11}}$

Signature company:

STATOIL ASA

ä

renecessue Bon 14

Protocol for general meeting STATOIL ASA

ISIN:	NO0010096985 STATOIL ASA

General meeting date: 14/05/2014 17.00

Today: 14.05.2014

FOR	Against	Poll in	Abstain		Poll not registered Represented shares with voting rights
					2,478,706,908
					2,478,706,908
					2,478,706,908
					2,478,706,908
					2,478,706,908
					2,478,706,908
2,478,364,151	100,093	2,478,464,244	242,664	0	2,478,706,908
100.00 %	0.00%		0.00%
99.99 %	0.00%	99.99 %	0.01%	0.00 %
77.73%	$0.00 \%$	77.73 %	0.01%	0.00%
2,478,364,151			242,664	0	2,478,706,908
11,973,921	2,449,787,146	2,461,761,067	16,945,841	0	2,478,706,908
0.49%	99.51 %		0.00%
0.48%	98.83 %	99.32%	0.68%	0.00%
0.38%	76.83%	77,20 %	0.53%	0.00 %
				O	2,478,706,908
3,279,920	2,459,592,906	2,462,872,826	15,834,082	0	2,478,706,908
0.13%	99.87%		$0.00 \%$
0.13%	99.23%	99.36 %	0.64%	0.00%
$0.10 \%$	77.14 %	77.24 %	0.50%	0.00%
				0	2,478,706,908
2,478,097,583	263,808	2,478,361,391	345,517	0	2,478,706,908
99.99%	0.01%		0.00 %
99.98%	0.01%	99.99 %	0.01%	0.00 %
77.72 %	0.01%	77.73%	0.01%	0.00%
2,478,097,583				0	2,478,706,908
2,350,786,441	126,468,040	2,477,254,481	1,452,427	0	2,478,706,908
94.90 %	5.11 %		0.00 %
94.84 %	5.10%	99.94 %		0.00 %
73.72 %	3.97%	77.69 %		0.00 %
2,350,786,441				0	2,478,706,908
		2,478,389,154	317,754	0	2,478,706,908
2,478,222,554	166,600
99.99 %	0.01%		0.00%
99.98 %	0.01%	99.99 %	0.01%	0.00%
77.72 %	0.01%	77.73 %	0.01%	0.00 %
2,478,222,554		166,600 2,478,389,154	317,754	0	2,478,706,908
	2,478,374,142 100.00% 99.99 % 77.73 % 2,478,374,142 2,478,378,688 100.00 % 99.99 % 77.73 % 2,478,378,688 2,478,412,003 100.00 % 99.99 % 77.73 % 2,478,412,003 of directors' proposal for	Agenda item 3. Election of chair for the meeting 16,810 $0.00 \%$ $0.00 \%$ $0.00 \%$ Agenda item 4 Approval of the notice and the agenda 21,856 0.00% $0.00 \%$ 0.00 % 24,304 0.00% 0.00% 0.00% Agenda item 9 Report on Corporate Governance	2,478,390,952 99.99 % 77.73 % 16,810 2,478,390,952 2,478,400,544 99.99 % 77.73 % 21,856 2,478,400,544 2,478,436,307 99.99 % 77.73 % 24,304 2,478,436,307 100,093 2,478,464,244 263,808 2,478,361,391	315,956 0.00% 0.01% 0.01% 315,956 306,364 0.00% 0.01% 0.01% 306,364 270,601 0.00% 0.01% 0.01% 270,601 11,973,921 2,449,787,146 2,461,761,067 16,945,841 3,279,920 2,459,592,906 2,462,872,826 15,834,082 345,517 0.06% 0.05% 1,452,427 126,468,040 2,477,254,481	0 0.00% 0.00 % o 0 0.00% 0.00% 0 Agenda item 5 Election of two persons to co-sign the minutes together with the chair of the meeting 0 0.00 % 0.00% o Agenda item 6 Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2013, including the board Agenda item 7 Proposal submitted by a shareholder regarding Statoil's activities in Canada Agenda item 8 Proposal submitted by a shareholder regarding Statoil's activities in the Arctic Agenda item 10 Declaration on stipulation of salary and other remuneration for executive management Agenda item 11 Approval of remuneration for the company's external auditor for 2013

$\mathcal{R}$

Shares class	FOR	Against	Poll in	Abstain		Poll not registered Represented shares with voting rights
votes cast in %	99.98 %	0.02 %		$0.00 \%$
representation of sc in %	99.97 %	0.02%	99.99 %	0.01%	0.00%
total sc in %	77.71 %	0.02%	77.73 %	0.01%	0.00 %
Total	2,477,940,590		490,575 2,478,431,165	275,743	0	2,478,706,908
Agenda item 12 A Member Olaug Svarva (re-election, nominated as chair)
Ordinær	2,478,201,124	206,007	2,478,407,131	299,777	0	2,478,706,908
votes cast in %	99.99 %	0.01%		0.00%
representation of sc in %	99.98%	0.01%	99.99 %	$0.01 \%$	0.00%
total sc in %	77.72 %	0.01%	77.73 %	$0.01 \%$	0.00%
Total	2,478,201,124		206,007 2,478,407,131	299,777	0	2,478,706,908
Agenda item 12 B Member Idar Kreutzer (re-election, nominated as deputy chair)
Ordinær	2,478,146,710	271,096	2,478,417,806	289,102	o	2,478,706,908
votes cast in %	99.99 %	0.01%		0.00 %
representation of sc in %	99.98 %	0.01%	99.99 %	0.01%	0.00 %
total sc in %	77.72 %	0.01%	77.73 %	0.01%	0.00 %
Total	2,478,146,710		271,096 2,478,417,806	289,102	$\bullet$	2,478,706,908
Agenda item 12 C Member Karin Aslaksen (re-election)
Ordinær	2,478,184,373	229,503	2,478,413,876	293,032	0	2,478,706,908
votes cast in %	99.99 %	0.01%		$0.00 \%$
representation of sc in %	99.98%	0.01%	99.99 %	$0.01 \%$	$0.00 \%$
total sc in %	77.72 %	0.01%	77.73%	0.01%	0.00%
Total	2,478,184,373		229,503 2,478,413,876	293,032	0	2,478,706,908
Agenda item 12 D Member Greger Mannsverk (re-election)
Ordinær	2,478,185,234	226,114	2,478,411,348	295,560	0	2,478,706,908
votes cast in %	99.99 %	0.01%		0.00%
representation of sc in %	99.98 %	0.01%	99.99 %	0.01%	$0.00 \%$
total sc in %	77.72 %	0.01%	77.73 %	0.01 %	0.00%
Total	2,478,185,234		226,114 2,478,411,348	295,560	$\bf o$	2,478,706,908
Agenda item 12 E Member Steinar Olsen (re-election)
Ordinær	2,478,189,944	219,346	2,478,409,290	297,618	o	2,478,706,908
votes cast in %	99.99 %	$0.01\%$		0.00 %
representation of sc in %	99.98%	0.01%	99.99 %	0.01%	0.00 %
total sc in %	77.72 %	0.01%	77.73 %	0.01%	0.00%
Total	2,478,189,944		219,346 2,478,409,290	297,618	0	2,478,706,908
Agenda item 12 F Member Ingvald Strømmen (re-election)
Ordinær	2,478,188,477	227,873	2,478,416,350	290,558	0	2,478,706,908
votes cast in %	99.99 %	0.01%		0.00%
representation of sc in %	99.98%	0.01%	99.99 %	0.01%	0.00%
total sc in %	77.72 %	$0.01\%$	77.73 %	0.01%	$0.00 \%$
Total	2,478,188,477		227,873 2,478,416,350	290,558	0	2,478,706,908
Agenda item 12 G Member Rune Bjerke (re-election)
Ordinær	2,478,149,825	270,640	2,478,420,465	286,443	0	2,478,706,908
votes cast in %	99.99 %	$0.01 \%$		0.00 %
representation of sc in %	99.98 %	0.01%	99.99%	0.01%	$0.00 \%$
total sc in %	77.72 %	0.01%	77.73 %	0.01%	$0.00 \%$
Total	2,478,149,825		270,640 2,478,420,465	286,443	0	2,478,706,908
Agenda item 12 H Member Siri Kalvig (re-election)
Ordinær	2,478,177,229	244,326	2,478,421,555	285,353	0	2,478,706,908
votes cast in %	99.99 %	0.01%		$0.00 \%$
representation of sc in %	99.98 %	$0.01 \%$	99.99%	0.01%	0.00 %
total sc in %	77.72 %	0.01%	77.73 %	0.01%	0.00 %
Total	2,478,177,229		244,326 2,478,421,555	285,353	o	2,478,706,908
Agenda item 12 I Member Barbro Hætta (re-election)
Ordinær	2,478,187,554	224,888	2,478,412,442	294,466	0	2,478,706,908
votes cast in %	99.99%	0.01%		0.00 %
representation of sc in %	99.98 %	0.01%	99.99 %	0.01%	$0.00 \%$
total sc in %	77.72 %	$0.01 \%$	77.73%	$0.01\%$	0.00%
Total	2,478,187,554		224,888 2,478,412,442	294,466	0	2,478,706,908
Agenda item 12 J Member Terje Venold (new election)
Ordinær	2,478,195,816	215,236	2,478,411,052	295,856	0	2,478,706,908
votes cast in %	99.99 %	0.01%		$0.00 \%$
representation of sc in %	99.98%	$0.01 \%$	99.99 %	0.01%	0.00 %
total sc in %	77.72 %	0.01%	77.73 %	0.01%	$0.00 \%$
Total	2,478,195,816		215,236 2,478,411,052	295,856	0	2,478,706,908

Shares class	FOR	Against	Poll in	Abstain		Poll not registered Represented shares with voting rights
Agenda item 12 K Member Tone Lunde Bakker (new election)
Ordinær	2,478,188,846	218,961	2,478,407,807	299,101	0	2,478,706,908
votes cast in %	99.99%	0.01%		$0.00 \%$
representation of sc in %	99.98%	0.01%	99.99%	0.01%	0.00%
total sc in %	77.72%	0.01%	77.73 %	0.01%	$0.00 \%$
Total	2,478,188,846		218,961 2,478,407,807	299,101	0	2,478,706,908
Agenda item 12 L Member Kjærsti Kleven (new election)
Ordinær	2,477,940,590	490,575	2,478,431,165	275,743	0	2,478,706,908
votes cast in %	99.98%	0.02%		$0.00 \%$
representation of sc in %	99.97%	0.02%	99.99 %	0.01%	$0.00 \%$
total sc in %	77.71 %	0.02 %	77.73%	0.01 %	$0.00 \%$
Total	2,477,940,590		490,575 2,478,431,165	275,743	0	2,478,706,908
Agenda item 12 M 1. deputy member: Arthur Sletteberg (re-election)
Ordinær	2,478,181,395	225,422	2,478,406,817	300,091	0	2,478,706,908
votes cast in %	99.99%	0.01 %		0.00%
representation of sc in %	99.98%	0.01%	99.99 %	0.01%	0.00%
total sc in %	77.72 %	0.01%	77.73 %	0.01%	$0.00 \%$
Total	2,478,181,395		225,422 2,478,406,817	300,091	0	2,478,706,908
Agenda item 12 N 2. deputy member: Bassim Haj (re-election)
Ordinær	2,478,149,737	266,168	2,478,415,905	291,003	0	2,478,706,908
votes cast in %	99.99 %	0.01%		$0.00 \%$
representation of sc in %	99.98 %	0.01%	99.99 %	0.01%	0.00 %
total sc in %	77.72 %	0.01%	77.73 %	0.01%	0.00 %
Total	2,478,149,737		266,168 2,478,415,905	291,003	$\bf{0}$	2,478,706,908
Agenda item 12 O 3. deputy member: Nina Kivijervi Jonassen (new election)
Ordinær	2,478,213,808	197,190	2,478,410,998	295,910	0	2,478,706,908
votes cast in %	99.99%	0.01%		$0.00 \%$
representation of sc in %	99.98%	0.01%	99.99 %	0.01%	0.00%
total sc in %	77.72 %	0.01%	77.73 %	0.01%	$0.00 \%$
Total	2,478,213,808		197,190 2,478,410,998	295,910	0	2,478,706,908
Agenda item 12 P 4. deputy member: Birgitte Vartdal (new election)
Ordinær	2,478,209,708	193,003	2,478,402,711	304,197	0	2,478,706,908
votes cast in %	99.99%	0.01%		0.00%
representation of sc in %	99.98%	0.01%	99.99 %	0.01%	0.00%
total sc in %	77.72%	0.01%	77.73%	0.01%	0.00%
Total	2,478,209,708		193,003 2,478,402,711	304,197	o	2,478,706,908
Agenda item 13 Determination of remuneration for the corporate assembly
Ordinær	2,477,516,310	870,247	2,478,386,557	320,351	0	2,478,706,908
votes cast in %	99.97 %	0.04%		0.00 %
representation of sc in %	99.95%	0.04%	99.99 %	0.01%	0.00 %
total sc in %	77.70 %	0.03%	77.73 %	0.01%	0.00 %
Total	2,477,516,310		870,247 2,478,386,557	320,351	0	2,478,706,908
Agenda item 14 Election of members to the nomination committee, The nomination committee's joint proposal
Ordinær	2,475,646,599	2,769,682	2,478,416,281	290,627	0	2,478,706,908
votes cast in %	99.89 %	0.11 %		0.00 %
representation of sc in %	99.88%	$0.11 \%$	99.99 %	$0.01 \%$	0.00 %
total sc in %	77.64%	0.09%	77.73 %	$0.01 \%$	0.00 %
Total	2,475,646,599		2,769,682 2,478,416,281	290,627	o	2,478,706,908
Agenda item 14 A Chair Olaug Svarva (re-election)
Ordinær	2,475,746,220	2,647,935	2,478,394,155	312,753	0	2,478,706,908
votes cast in %	99.89 %	$0.11 \%$		$0.00 \%$
representation of sc in %	99.88%	$0.11\%$	99.99 %	0.01%	0.00%
total sc in %	77.64 %	0.08 %	77.73 %	0.01%	0.00 %
Total	2,475,746,220		2,647,935 2,478,394,155	312,753	O	2,478,706,908
Agenda item 14 B Member Tom Rathke (re-election)
Ordinær	2,475,721,309	2,684,847	2,478,406,156	300,752	0	2,478,706,908
votes cast in %	99.89 %	0.11%		0.00%
representation of sc in %	99.88%	$0.11 \%$	99.99%	0.01%	$0.00 \%$
total sc in %	77.64 %	0.08%	77.73%	0.01%	$0.00 \%$
Total	2,475,721,309		2,684,847 2,478,406,156	300,752	0	2,478,706,908
Agenda item 14 C Member Elisabeth Berge with personal deputy member Johan A. Alstad (re-election)
Ordinær	2,475,723,660	2,682,961	2,478,406,621	300,287	0	2,478,706,908
votes cast in %	99.89 %	$0.11\%$		0.00 %
representation of sc in %	99.88%	$0.11 \%$	99.99%	$0.01$ %	0.00 %

Shares class	FOR	Against	Poll in	Abstain		Poll not registered Represented shares with voting rights
total sc in %	77.64 %	$0.08 \%$	77.73 %	$0.01\%$	$0.00 \%$
Total	2,475,723,660		2,682,961 2,478,406,621	300,287	o	2,478,706,908
Agenda item 14 D Member Tone Lunde Bakker (new election)
Ordinær	2,475,718,793	2,670,311	2,478,389,104	317,804	$\Omega$	2,478,706,908
votes cast in %	99.89 %	$0.11 \%$		$0.00 \%$
representation of sc in %	99.88%	0.11%	99.99%	0.01%	0.00 %
total sc in %	77.64 %	0.08%	77.73%	0.01%	0.00%
Total	2,475,718,793		2,670,311 2,478,389,104	317,804	$\mathbf 0$	2,478,706,908
Agenda item 15 Determination of remuneration for the nomination committee
Ordinær	2,475,262,414	3,117,754	2,478,380,168	326,740	0	2,478,706,908
votes cast in %	99.87 %	0.13%		0.00%
representation of sc in %	99.86 %	0.13%	99.99 %	0.01%	0.00%
total sc in %	77.63%	0.10%	77.73%	0.01%	0.00%
Total	2,475,262,414		3,117,754 2,478,380,168	326,740	$\bullet$	2,478,706,908
Agenda item 16 Authorisation to distribute dividend based on approved annual accounts for 2013
Ordinær	2,478,454,126	28,703	2,478,482,829	224,079	$\Omega$	2,478,706,908
votes cast in %	100.00 %	0.00%		$0.00 \%$
representation of sc in %	99.99%	0.00%	99.99%	0.01%	0.00%
total sc in %	77.73%	$0.00 \%$	77.73 %	0.01%	0.00%
Total	2,478,454,126		28,703 2,478,482,829	224,079	o	2.478.706.908
Agenda item 17 Authorisation to acquire Statoil ASA shares in the market in order to continue operation of the share saving plan for employees
Ordinaer	2,391,026,516	87,448,364	2,478,474,880	232,028	$\Omega$	2,478,706,908
votes cast in %	96.47 %	3.53 %		0.00%
representation of sc in %	96.46 %	3.53 %	99.99%	0.01%	$0.00 \%$
total sc in %	74.99%	2.74 %	77.73 %	0.01%	0.00%
Total	2,391,026,516		87,448,364 2,478,474,880	232,028	$\Omega$	2,478,706,908
Agenda item 18 Authorisation to acquire Statoil ASA shares in the market for subsequent annulment
Ordinær	2,476,363,568	2,076,328	2,478,439,896	267,012	0	2,478,706,908
votes cast in %	99.92%	$0.08 \%$		0.00%
representation of sc in %	99.91 %	0.08%	99.99 %	0.01%	0.00%
total sc in %	77.66 %	0.07%	77.73 %	0.01%	$0.00 \%$
Total	2,476,363,568		2,076,328 2,478,439,896	267,012	$\Omega$	2,478,706,908
Agenda item 19 Proposal submitted by a shareholder regarding Statoil's activities
Ordinaer	3.150.352	2,458,373,564	2,461,523,916	17,182,992	$\circ$	2,478,706,908
votes cast in %	$0.13\%$	99.87 %		0.00%
representation of sc in %	0.13%	99.18%	99.31 %	0.69%	0.00%
total sc in %	0.10%	77.10 %	77.20 %	0.54%	0.00 %

Registrar for the company:

Signature company:

$\hat{z}$ 1

STATOIL ASA DNB Bank ASA Bank ASA il ilipapirservice CRETHE NES $\sim 0.16$

Share information

Name	Total number of shares Nominal value Share capital		Voting rights
Ordinær	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