Elkem

AGM Information • Oct 8, 2024

PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING

ELKEM ASA

(orgnr. 911 382 008)

Den 8. oktober 2024 kl 09:00 ble det avholdt |

1. ÅPNING AV DEN EKSTRAORDINÆRE

Styrets nestleder som var gitt fullmakt til å åpne møtet

var forhindret fra å delta på generalforsamlingen. I

hans fravær ble generalforsamlingen åpnet av Hans

Cappelen Arnesen. Hans Cappelen Arnesen

redegjorde for aksjonærer til stede enten ved

forhåndsstemme, fullmakt eller ved digital

MEDUNDERTEGNE PROTOKOLLEN

l overenstemmelse med styrets forslag ble følgende

"Generalforsamlingen velger Hans Cappelen Arnesen

"Generalforsamlingen velger Morten Viga til å

1. GODKJENNELSE AV INNKALLING OG

overenstemmelse med styrets vedtak traff

"Innkallingen og dagsorden godkjennes, og den

ekstraordinære generalforsamlingen anses gyldig

1. VALG AV STYREMEDLEMMER

medundertegne protokollen sammen med møteleder

GENERALFORSAMLINGEN

ekstraordinær generalforsamling i Elkem ASA

(«Selskapet») som et digitalt møte.

Følgende saker ble behandlet:

tilstedeværelse (oversikt vedlagt).

DAGSORDEN

generalforsamlingen følgende vedtak:

vedtak fattet:

som møteleder".

og

-

innkalt".

MINUTES FROM AN EXTRAORDINARY GENERAL MEETING IN ELKEM ASA

(reg.no. 911 382 008)

On 8 October 2024 at 09:00 (CEST) an extraordinary general meeting of Elkem ASA (the "Company") was held as a digital meeting.

The following matters were addressed:

OPENING OF THE EXTRAORDINARY GENERAL MEETING

The deputy chairman of the board of directors who had been authorised to open the meeting was prevented from attending the general meeting. In his absence the general meeting was opened by Hans Cappelen Arnesen. Hans Cappelen Arnesen gave an account for shareholders present either by advance vote, by proxy or by digital participation at the meeting (an overview of which is enclosed).

2. VALG AV MØTELEDER OG PERSON TIL Å 2. ELECTION OF CHAIRPERSON FOR THE MEETING AND A PERSON TO CO-SIGN THE MINUTES

In accordance with the proposal from the board of directors the general meeting adopted the following resolutions:

"The general meeting elects Hans Cappelen Arnesen to chair the meeting".

and

"The general meeting elects Morten Viga to co-sign the minutes together with the chairperson of the meeting".

3. APPROVAL OF THE NOTICE AND THE AGENDA

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

"The notice and the proposed agenda is approved, and the extraordinary general meeting is considered validly convened".

4. ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS

The chair of the meeting referred that the Møteleder viste til at valgkomiteens innstilling var gjort | tilgjengelig på Selskapets nettside. recommendation from the nomination committee had been made available on the Company's webpage.

l overenstemmelse med valgkomiteens innstilling traff | generalforsamlingen følgende vedtak:

«Generalforsamlingen gir sin tilslutning til nominasjonskomiteens innstilling vedrørende valg av aksjonærvalgte styremedlemmene. Generalforsamlingen vedtar således å erstatte Zhigang Hao med Wei Yao og å erstatte Yougen Ge med Dachuan Dong, begge med tjenestetid gjeldende fra generalforsamlingens beslutning og frem til selskapets ordinære generalforsamling i 2026.»

5. VALG AV MEDLEM TIL VALGKOMITEEN

Møteleder viste til at valgkomiteens innstilling var gjort tilgjengelig på Selskapets nettside.

l overenstemmelse med valgkomiteens innstilling traff generalforsamlingen følgende vedtak:

«Generalforsamlingen gir sin tilslutning til nominasjonskomiteens innstilling og vedtar at Lingxiao Liu erstatter Dachuan Dong som medlem av valgkomiteen med en tjenestetid aieldende fra generalforsamlingens beslutning og frem til selskapets ordinære generalforsamling i 2026. »

In accordance with the recommendation from the nomination committee, the general meeting passed the following resolution:

"The general meeting endorses the recommendation from the nomination committee on the election of shareholder elected members to the board of directors. The general meeting resolves to replace Zhigang Hao with Wei Yao and to replace Yougen Ge with Dachuan Dong, both effective from the general meeting's resolution until the company's annual general meeting in 2026".

ELECTION OF MEMBER TO 5 THE NOMINATION COMMITEE

The chair of the meeting referred that the recommendation from the nomination committee had been made available on the Company's webpage.

In accordance with the recommendation from the nomination committee, the general meeting passed the following resolution:

"The general meeting endorses the recommendation from the nomination committee, and resolved that Lingxiao Liu replaces Dachuan Dong as a member of the nomination committee, effective from the general meeting's resolution until the company's annual general meeting in 2026."

Det forelå ikke flere saker på dagsorden og møtet ble hevet.

There were no further business on the agenda and the meeting was adjourned.

Oslo, 8 October 2024

Hans Cappelen Arnesen Møteleder / chair of the meeting

Morten Viga, Medundertegner / co-signer of the minutes

VEDLEGG

1. Fortegnelse over deltagende aksjeeiere, inkludert antall aksjer og stemmer representert

2. Stemmeresultater

ENCLOSURES

Register of shareholders present at the general 1. meeting including number of shares and votes represented

1. Voting results

Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

Totalt representert /
Attendance Summary Report
Elkem ASA
Ekstraordinær Generalforsamling / EGM
8 October 2024
Antall personer deltakende i møtet /	11
Registered Attendees:
Totalt stemmeberettiget aksjer representert	451 643 832
/ Total Votes Represented:
Totalt antall kontoer representert /	274
Total Accounts Represented:
Totalt stemmeberettiget aksjer /	634 169 478
Total Voting Capital:
% Totalt representert stemmeberettiget /	71,22 %
% Total Voting Capital Represented:
Totalt antall utstede aksjer / Total Capital:	639 441 378
% Totalt representert av aksjekapitalen / % Total Capital	70,63 %
Represented:
Selskapets egne aksjer / Company Own Shares:	5 271, 900

	Sub Total:		પ			451 643 832
				Registrerte Ikke-Stemmeberettigede
		Registrerte Deltakere /		Deltakere / Registered Non-Voting		Registrerte Stemmer Kontoer /
Kapasitet / Capacity		Registered Attendees		Attendees		Registered Votes	Accounts
Aksjonær / Shareholder (web)					O	1 145
Gjest / Guest (web)			C
Forhåndsstemmer / Advance votes					O	111 676 631	241
Styrets leder med fullmakt / COB with Proxy					O	1 626 658	30
Styrets leder med Instruksjoner / COB with instruc					O	338 339 398	2

Freddy Hermansen DNB Bank ASA Avdeling utsteder / Issuer Services

Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

Elkem ASA EKSTRAORDINÆR GENERALFORSAMLING / EGM 08 oktober 2024

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 08 oktober 2024, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

/

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 08 oktober 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

	STEMMER / VOTES FOR	%	STEMMER / VOTES MOT / AGAINST	0%	STEMMER / VOTES AVSTAR / WITHHELD	STEMMER TOTALT / VOTES TOTAL	% AV STEMME- BERETTIG KAPITAL AVGITT STEMME / % ISSUED VOTING SHARESI VOTED	IKKE AVGITT STEMME I MØTET NO VOTES IN MEETING
2a	451 635 762 100.00		6 000 l	0.00	2 0701	451 643 8321	71.22 %
2b	451 635 762 100.00		6 000 l	0.00	2 070	451 643 832	71.22 %l	0
	451 622 996 100.00		12 826	0.00	8 0101	451 643 832	71.22 %	O
	449 600 3011	99.73	1 211 9331	0.27	831 5981	451 643 8321	71.22 %	O
	451 325 965 965 99.93		305 852	0.07	12 015	451 643 8321	71.22 %l	0

Totalt antall stemmeberettigede aksier / Issued voting shares: 634,169,478

Freddy Hermansen DNB Bank ASA Avdeling utsteder / Issuer Services

Page: 1
Date: 8 okt 2024 Time: 9:09

Elkem ASA, AGM Meeting:
tirsdag 8. oktober 2024
Attendees	Votes
Aksjonær / Shareholder	1,145
Gjest / Guest
Forhåndsstemmer / Advance votes	111,676,631
Styrets leder med fullmakt / COB with Proxy	1,626,658
Styrets leder med Instruksjoner / COB with in	338,339,398
Total 11	451,643,832
Aksjonær / Shareholder 1	1,145
	Votes	Representing / Accompanying
KLEPPE, ROBERT IDAR	1.145	KLEPPE, ROBERT IDAR
7 Gjest / Guest
		Votes Representing / Accompanying Voting Card

Forhåndsstemmer / Advance vo

Forhåndsstemmer / Advance Votes

111,676,631

580	Votes Representing / Accompanying BLUM, DIETER THOMAS	Voting Card ADV
300	BALSEIRO VIGO, PABLO
295	HOAAS, ASBJØRN NIKOLAI
250	RØSTAD, KJELL
200	PEREIRA MARQUES, LEANDRO NUNO
200	KVAMME, SIGVART
159	NANDA, VARUN
	60 SØFTELAND, FREDRIK ALEXANDER
	12,000 SÆVAREID, KRISTIAN
	10 The Rose K. Swedlow Trust DTD 03/19/92
	10,362 AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
	29,867 Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB
	155,736 UBS Fund Management (Switzerland) AG
	20,763 UBS Fund Management (Switzerland) AG
	312,560 Internationale Kapitalanlagegesellschaft mbH
	14,250 UBS Fund Management (Switzerland) AG
	48.202 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
	79,420 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
	708,115 ISHARES MSCI EAFE SMALL-CAP ETF
	10,237 SPDR PORTFOLIO EUROPE ETF
	762,900 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
	FOR TAX EX 136,917 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
	12,555 UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVEST INSTIT
	194,024 VANGUARD TOTAL WORLD STOCK INDEX FUND
	52,585 VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST
	9,939 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
	120,640 WASHINGTON STATE INVESTMENT BOARD
	4,927 STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FU
	2,133 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD ESG DEVELOPED WORLD ALL CAP E
	2,450,285 VANGUARD DEVELOPED MARKETS INDEX FUND
	27,278 MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP
	94,422 STATE STREET MSCIEAFE SMALL CAP INDEX SECURITIES LENDING COMMON TRUST 15,873 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP
	INDEX FUN
	3,319 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
	216,882 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
	7,119 SOCIAL PROTECTION FUND
	84,778 GMO BENCHMARK-FREE FUND
	56,997 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
	70,942 NORTHROP GRUMMAN PENSION MASTER TRUST
	58,709 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
	59,709 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
	169,020 GMO IMPLEMENTATION FUND
	411,726 GMO INTERNATIONAL EQUITY FUND

66,359 MERCER QIF FUND PLC

Page: 2
Date: 8 okt 2024 Time: 9:09 ADV

	Date Time
	182,284 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	5,209 CITY OF NEW YORK GROUP TRUST 7,477 MERCER UCITS COMMON CONTRACTUAL FUND
	226,083 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
	52,312 MERCER QIF CCF
	53,382 CITY OF NEW YORK GROUP TRUST
	53,951 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
	10,693 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	5,926 LACERA MASTER OPEB TRUST 1,572 CITY OF NEW YORK GROUP TRUST
	26,550 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	21,394 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
	18,001 GMO FUNDS PLC GMO GLOBAL REAL RETURN (UCITS) FUND
	8,270 GMO FUNDS PLC GMO GLOBAL EQUITY ALLOCATION INVESTMENT FUND
	241,189 COLLEGE RETIREMENT EQUITIES FUND 73,982 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
	15,271 BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIONAL
	INTERNATIONAL SMA 2,764 ISHARES III PUBLIC LIMITED COMPANY
	972 XTRACKERS (IE) PUBLIC LIMITED COMPANY
	15,238 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE
	MARKET INDEX 14,511 TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO
	47,732 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX
	SWITZERLAND 28,845 XTRACKERS (IE) PUBLIC LIMITED COMPANY
	56,230 UTAH STATE RETIREMENT SYSTEMS
	219,632 XTRACKERS
	88,300 PARAMETRIC INTERNATIONAL EQUITY FUND
	6,763 UTAH STATE RETIREMENT SYSTEMS
	223,396 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 61,706 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	10,933 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	33,531 STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS
	132,119 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
	19,934 LAZARD/WILMINGTON ACW EX-US SMALL CAP EQUITY ADVANTAGE FUND
	1,296 CC&L ALL STRATEGIES FUND 3,112,574 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
	3, 170 ARGA GLOBAL SMALL CAP FUND LP
	1,587,005 VERDIPAPIRFONDET KLP AKSJENORGE AKTIV
	18,478 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
	101,260 AQR GLOBAL STOCK SELECTION OFFSHORE FUND II, L.P.
	1,347,321 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 53,560 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS
	159,000 PINE ISLAND III, LLC
	32,000 ISLAND CAPITAL INVESTMENTS II, LLC
	9,562 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
	14,242 CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD
	59,281 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 607 AQR INNOVATION FUND, L.P.
	17,292 LEGAL & GENERAL ICAV
	605 ISHARES MSCI NORWAY ETF
	150,963 METIS EQUITY TRUST - METIS INTERNATIONAL CLIMATE ALIGNED INDEX PORTFOLI
	92,130 SPDR S&P INTERNATIONAL SMALL CAP ETF
	8,661 VANGUARD FUNDS PUBLIC LIMITED COMPANY
	939,000 ALFRED BERG INDEKS
	3,430 VANGUARD FUNDS PUBLIC LIMITED COMPANY 15,854 THRIFT SAVINGS PLAN
	2,304,023 FIDELITY FUNDS - NORDIC POOL
	34,102 ABU DHABI PENSION FUND
	6,892 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
	16,944 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
	24,298 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 85,359 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX
	FUND
	179,147 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF 2,724 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
	819,583 SEB VARLDENFOND
	1,772,821 ALFRED BERG NORGE
	5,254 ISHARES CORE MSCI EUROPE ETF
	151,380 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY 837,270 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST
	. JAME
109,201	ISHARES CORE MSCI EAFE IMI INDEX ETF 4.900 SCOTIA CAPITAL INC

• 26,193 ISHARES INTERNATIONAL DEVELOPED SMALL CAP VALUE FACTOR ETF
• 10,880 INTERNATIONAL MONETARY FUND
• 6,125 ISHARES MSCI EUROPE IMI INDEX ETF

Forhåndsstemmer / Advance Votes

Page: - 3
Date: 8 okt 2024 9:09 DV

	Time:
	1,273,881 ALFRED BERG NORGE TRANSITION Al
1,881,054	ISHARES CORE MSCI EAFE ETF
	94 THE BANK OF NOVA SCOTIA
	23,304 IAM NATIONAL PENSION FUND
	28,720 GMO MULTI-ASSET TRUST
658,719	THRIFT SAVINGS PLAN
1,400,000	VERDIPAPIRFONDET EQUINOR AKSJER NORGE
	285, 117 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
11,270	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI
	VERSAL-F
	49,568 IBM 401(K) PLUS PLAN TRUST
	15,019 INTERNATIONAL MONETARY FUND
	71,954 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
25,984	WILSHIRE MUTUAL FUNDS, INC. - WILSHIRE INTERNATIONAL EQUITY FUND
	7,230 ALLIANZGI-FONDS DSPT
7,326	GERANA SICAV-SIF, S.A.
317,102	NORDEA 1 SICAV
	9,555 STICHTING PENSIOENFONDS VOOR HUISARTSEN
	1,324,214 VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI
74,552	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
1,863,320	EMPLO NORDEA AVKASTNING FUND
	3,002,244 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
	981,051 NORDEA NORWEGIAN PASSIVE FUND
	47,514 VANGUARD ESG INTERNATIONAL STOCK ETF
	1,324 ISHARES MSCI EUROPE SMALL-CAP ETF
	51,634 BLACKROCK MSCIEAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB
1,264,980	BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
	EMPLO
	70,298 UBS ASSET MANAGEMENT LIFE LTD
	13, 127 AZL DFA INTERNATIONAL CORE EQUITY FUND
	8,816 VEBA PARTNERSHIP N L.P 63,548 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
	405 ALASKA PERMANENT FUND CORPORATION
	30,962 ENSIGN PEAK ADVISORS INC
	345 ALASKA PERMANENT FUND CORPORATION
	221,237 FIS GROUP COLLECTIVE INVESTMENT TRUST
	2,850 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND
	378 ALASKA PERMANENT FUND CORPORATION
	85,619 GLOBAL X MSCI NORWAY ETF
	4,700 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE
	INVESTMENT FUN
	141,782 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
	579,314 NORDEA NORWEGIAN STARS FUND
	57,460 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
	ARIZONA STATE RETIREMENT SYSTEM
	1,383,000 NON-UCITS NORDEA PRIVATE BANKING NORSK AKSJE PORTEFOLJE
	68,231 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
	124,168 ONTARIO POWER GENERATION INC. PENSION PLAN
	54,295 MACK COMPREHENSIVE EQUITY POOL 294,710 MACKENZIE GLOBAL EQUITY INCOME FUND
	95,360 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT
	INDEX FUND
	165,475 ONTARIO POWER GENERATION INC. PENSION PLAN
	697,555 VERDIPAPIRFONDET STOREBRAND VERDI
	1,582,360 NORDEA NORGE VERDI FUND
	583,698 VANGUARD EUROPEAN STOCK INDEX FUND
	1,994,383 VERDIPAPIRFONDET STOREBRAND NORGE
	5,507 USCF SUSTAINABLE BATTERY METALS STRATEGY FUND
	9,242,293 VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON
	59,143 STICHTING SHELL PENSIOENFONDS
	734,315 VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND 1,250 ISHARES ALL-COUNTRY EQUITY INDEX FUND
	4,076,978 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
	829 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL
	INTERNATIONAL PE
	153 LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
	1,994,720 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO
	110,031 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
	838 STATE OF WISCONSIN INVESTMENT BOARD
	51,396 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
	9.115 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL
	16,397 STRATEGIC INTERNATIONAL EQUITY FUND
	1,002,620 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND
	11,060 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL
	4,896 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS
79,076	CONTRIBUTOR INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED -
	ACCUMUL

Forhåndsstemmer / Advance Votes

Page: 4
Date: 8 okt 2024 : 9:09 ADV

	Date Time
	27,457 THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST
941,420	NORDEA NORGE PLUSS FUND
	276,060 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
	INTERNATIONAL STO 73,800 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
	53,178 BLACKROCK AUTHORISED CONTRACTUAL SCHEME I
	2,000,000 VERDIPAPIRFONDET FONDSFINANS UTBYTTE
	VERDIPAPIRFONDET FIRST GLOBAL
2,362,519	4,175,276 VERDIPAPIRFONDET FIRST OPPORTUNITIES
	2,573,460 Verdipapirfondet DNB Norge Selektiv
	7,099,039 Verdipapirfondet DNB AM Norske Aksjer
	2,869,363 Verdipapirfondet DNB Norge
	2,441,084 Verdipapirfondet DNB Norge Indeks
	416,438 Verdipapirfondet DNB Norge Pensjon
	INVESCO MARKETS PLC
119,535	1,589 CC&L Q MARKET NEUTRAL FUND 2200-1111 WEST GEORGIA ST
	2,329 CC&L Q Market Neutral Fund II 1111 WEST GEORGIA
	349 CC&L Q 140/40 FUND 2200-1111
	177, 137 AQR ABS RETURN MASTER NON FLIP ACCOUNT LP NON FLIP
	851 CC&LALTERNATIVE GLOBAL EQUITY FUND 1111 WEST GEORGIA STREET
	3,815 CC&L Multi-Strategy Fund 2200-1111 WEST GEORGIA
	1,772 DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF DIMENSIONAL E 6300
	BEE
81,211 -	FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S 245 SUMMER
833,792	INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP
	26,712 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND
	123,069 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
	2,205 LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LTD NS
	MANAGEMENT) 18,340 LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LTD NS MANAGEMENT)
	21,470 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED ONE COLEMAN
205	MARKUS FLORIAN
	180,731 INVESCO FTSE RAFIDEVELOPED MARKETS EX-U.S. SMALL-MID ETF
	1,037 TEACHER RETIREMENT SYSTEM OF TEXAS
	8,900 PAULSEN, BJØRN GREGARD
8,095	Alexander Kristoff Limited
6,000	EVENSEN, RUNAR
	5,500 ANDERSSEN, REIDAR BREMNES
5,400	RESE, KRISTIN
	5,000 ERIKSEN, MARTIN TUR
	5,000 LINGJÆRDE, KIM FORDYCE
6,000	JOSEFSSON, BO INGEMAR
21,572,104	FOLKETRYGDFONDET
66,472	MP PENSJON PK
4,000	MOCK, ALEXANDER
4,000	LEITHE, DANIEL
	50,000 KALLIN, ERIK OLOV MIKAEL
2,515	HODNELAND, LAURITZ
	2,000 BORGEDAL, BJØRN
	1,750 HANSEN, KIM ALEXANDER
	1,350 MIETLE, HANS-PETTER
	6,826 Deva Sahayam, Martin
1,000	HEIDER, DANIELA
1,000	SCHNELL, BERND
088	FJELLSA, NANA
21,921	OLSEN, RUNE

Styrets leder med fullmakt / COI

Forhåndsstemmer / Advance Votes

1,626,658

111,676,631

Styrets leder med fullmakt / COB with Proxy	350	Votes Representing / Accompanying BEDIN. KJELL	Voting Card СВР
		318 VESTERAS, BJØRN ERIK
	275	LENSBERG, HENNING
		15.000 OVESEN, KNUT MORTEN
	225	BØRGE-ASK, PHILIP HORN
	200	KRISTIANSEN, ODDVAR JOHAN
	200	NILSEN, ROY HENRY
	174	UTAS, CECILIE FALCK
	50	SOLBERG, TROND
		28 MACK, CHRISTINA KVAREKVAL
		11,100 KVAMMEN, RAYMOND
		8 UTKLEV, MATS

1,100 ABRAHAMSEN, ROBERT

121,475 VERDIPAPIRFONDET EIKA BALANSERT

Attendance Details Page: 5

Styrets leder med fullmakt / COB with Proxy

• 1,111 MO, PER
• 5,000 EINAR WESTBY AS 80,000 ANDR AASLAND AS
• 4,750 STIFTELSEN FYLKESAVISEN
• 3,000 LÆRUM, JAN ERIK
• 2,214 EVENMO, KARL ODDVAR
• 2,000 MYHRVOLD, PER CHRISTIAN
• 735,743 VERDIPAPIRFONDET EIKA NORGE
• 1,750 WESTBY, EINAR
• 33,500 AASLAND, JACOB
• 1,300 DJUPVIK, SVEIN MAGNUS
• 601,718 VERDIPAPIRFONDET EIKA SPAR
• 1,225 HUNSRØD, BJØRN AINO
• 1,000 BEIER, REIDUNN MYSTER
• 944 ØDEGAARD, FINN-TORE
• 900 FALLETH, ROLF SVERRE

1,626,658

338,339,398

Styrets leder med Instruksjoner 1

instructions

Styrets leder med instruksjoner / COB with

Votes Representing / Accompanying 338,338,536 Bluestar Elkem Int.Co.Ltd S.A

Voting Card СВІ

338,339,398

862 STØFRINGSHAUG, EINAR

Date: 8 okt 2024 Time: 9:09

СВР