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AGM Information • Sep 2, 2024

MINUTES OF EXTRAORDINARY GENERAL MEETING SCHIBSTED ASA

An Extraordinary General Meeting in Schibsted ASA (the "Company") was held on 2 September 2024 at 13:00 a.m. As announced in the notice to the Extraordinary General Meeting, the meeting was held electronically.

An overview of represented shareholders is attached to this protocol.

The meeting was opened by the Chair of the Board of Directors, Karl-Christian Agerup.

CEO Christian Printzell Halvorsen and CFO Per Christian Mørland attended the meeting.

The Company's auditor, PwC, was represented by Certified Public Accountant, Eivind Nilsen.

The meeting had the following agenda:

ITEM 1: ELECTION OF CHAIR

Karl-Christian Agerup was elected as chair of the meeting.

ITEM 2: APPROVAL OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND THE

AGENDA The notice and agenda were approved.

ITEM 3: ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING TOGETHER WITH THE CHAIR

Andreas Ehrenclou was elected to sign the minutes together with the Chair.

ITEM 4: APPROVAL OF THE INTERIM BALANCE AS AT 31 MAY 2024 FOR SCHIBSTED ASA

The chair accounted for the proposal to approve the interim balance.

Resolution: The General Meeting approved the interim balance as at 31 May 2024 for Schibsted ASA.

ITEM 5: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL REGARDING SHARE DIVIDEND FOR 2023

The Chair accounted for the proposal.

Resolution: The General Meeting approved the Board of Director's proposal regarding dividend of NOK 8.56 per share, excluding shares owned by the Group..

***

There were no further items on the agenda. All resolutions were passed in accordance with necessary majority requirements. An overview of the voting on each individual item on the agenda is attached to the minutes. The general meeting was closed at 13:10.

[Only Norwegian version signed]

Karl Christian Agerup Andreas Ehrenclou

Representerte aksjonærer / Shareholders present

Totalt representert / Attendance Summary Report Schibsted ASA

Ekstraordinær Generalforsamling / EGM

mandag 2. september 2024
	Total A&B	A-Aksjer	B Aksjer
Antall personer deltakende i møtet /	10		4	4
Registered Attendees:
Totalt aksjer representert
/ Total Shares Represented:	119 269 193		46 991 174	72 278 019
Totalt stemmer representert	542 189 759
/ Total Votes Represented:			469 911 740	72 278 019
Totalt antall kontoer representert /	1 150
Total Accounts Represented:
Totalt stemmeberettiget aksjer /	233 513 132
Total Voting Capital:
% Totalt representert stemmeberettiget /	53,15 %
% Total Voting Capital Represented:
Totalt antall utstede aksjer / Total Capital:	238 963 248
% Totalt representert av aksjekapitalen / % Total Capital	49,91 %
Represented:
Selskapets egne aksjer / Company Own Shares:	5 450 116

	Sub Total:	5	5	542 189 759
			Registrerte Ikke-Stemmeberettigede
	Registrerte Deltakere /		Deltakere / Registered Non-Voting	Registrerte Stemmer /
Kapasitet / Capacity	Registered Attendees	Attendees		Registered Votes	Kontoer / Accounts
Aksjonær / Shareholder (web)		2	0	9 799	2
Gjest / Guest (web)		0	5
Forhåndsstemmer / Advance votes		1	0	529 608 199	1 124
Styrets leder med fullmakt / COB with Proxy		1	0	12 563 269	22
Styrets leder med Instruksjoner / COB with instruc		1	0	8 492	2

Freddy Hermansen DNB Bank ASA Avdeling utsteder / Issuer Services

Stemmeoversikt / Voting overview

Schibsted ASA EKSTRAORDINÆR GENERALFORSAMLING / EGM 02 september 2024

Som registreringsansvarlig for avstemmingen på den ekstraordinære generalforsamlingen for aksjonærene i selskapet avholdt den 02 september 2024, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

/ As scrutineer appointed for the purpose of the Poll taken at the Extraordinary General Meeting of the Members of the Company held on 02 september 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Remember to filter by resolution		Votes				Votes /	Shares
1	Share Class	For			Against	Abstain		Shares	For		Against		Abstain		Not Voted
1	B - aksjer	72186573	99,87 %	79744	0,11 %	11702	0,02 %	1		72186573 99,87 %	79744	0,11 %	11702	0,02 %	0	0,00 %
1	A - aksjer	468693760	99,74 %	1018730	0,22 %	191200	0,04 %	10		46869376 99,74 %	101873	0,22 %	19120	0,04 %	805	0,00 %
2	B - aksjer	72267512	99,99 %	0	0,00 %	10507	0,01 %	1		72267512 99,99 %	0	0,00 %	10507	0,01 %	0	0,00 %
2	A - aksjer	469717970	99,96 %	0	0,00 %	185720	0,04 %	10		46971797 99,96 %	0	0,00 %	18572	0,04 %	805	0,00 %
3	B - aksjer	72266951	99,98 %	0	0,00 %	11068	0,02 %	1		72266951 99,98 %	0	0,00 %	11068	0,02 %	0	0,00 %
3	A - aksjer	469712490	99,96 %	0	0,00 %	191200	0,04 %	10		46971249 99,96 %	0	0,00 %	19120	0,04 %	805	0,00 %
4	B - aksjer	72185509	99,87 %	34509	0,05 %	58001	0,08 %	1		72185509 99,87 %	34509	0,05 %	58001	0,08 %	0	0,00 %
4	A - aksjer	468526780	99,71 %	286040	0,06 %	1090870	0,23 %	10		46852678 99,71 %	28604	0,06 %	109087	0,23 %	805	0,00 %
5	B - aksjer	72277516	100,00 %	485	0,00 %	18	0,00 %	1		72277516 100,00 %	485	0,00 %	18	0,00 %	0	0,00 %
5	A - aksjer	469903690	100,00 %	0	0,00 %	0	0,00 %	10		46990369 100,00 %	0	0,00 %	0	0,00 %	805	0,00 %

Freddy Hermansen

DNB Bank ASA Avdeling utsteder / Issuer Services