To set the maximum number of Directors to be not more than eight.
To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.
To re-elect Ola Lorentzon as a Director of the Company.
To re-elect Nikolai Grigoriev as a Director of the Company
To re-elect Steen Jakobsen as a Director of the Company
To re-elect Susan Sakmar as a Director of the Company.
To re-elect Mikkel Storm Weum as a Director of the company.
To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.
To approve remuneration of the Companys Board of Directors of a total amount of fees not to exceed US$500,000 for the year ending December 31, 2026.