Non-votable: OPENING OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS
ELECTION OF A CHAIRPERSON FOR THE MEETING
APPROVAL OF THE NOTICE AND THE AGENDA OF THE MEETING
ELECTION OF A PERSON TO CO-SIGN THE MINUTES FROM THE MEETING TOGETHER WITH THE CHAIRPERSON
APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT FOR 2025
ELECTION OF THE AUDITOR AND REMUNERATION OF THE AUDITOR FOR 2025
GUIDELINES REGARDING DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE BOARD OF DIRECTORS, THE GENERAL MANAGER AND OTHER SENIOR EXECUTIVES FOR PETRONOR E&P ASA
REPORT FROM THE BOARD REGARDING REMUNERATION OF THE BOARD, THE GENERAL MANAGER AND EXECUTIVE MANAGEMENT
Non-votable: CORPORATE GOVERNANCE STATEMENT
ELECTION OF "JOSEPH KAMAL ISKANDER MINA", CHAIR OF THE BOARD
APPROVAL OF REMUNERATION TO THE BOARD MEMBERS
DISTRIBUTION TO SHAREHOLDERS
GENERAL BOARD AUTHORISATION TO ISSUE SHARES
BOARD AUTHORISATION TO ISSUE SHARES IN CONNECTION WITH INCENTIVE PROGRAMS
BOARD AUTHORISATION TO ACQUIRE TREASURY SHARES