Beerenberg

AGM Information • May 31, 2024

Protocol Annual General Assembly BEERENBERG AS

MSIN	NO0013017574
Share capital:	24.570.000.00
Annual General Meeting date	30-05-2024
Today's date	30.05-2024

		For	Against	Voted	Abstain	Not voted	Represented shares
Item 2a
		15 241 349		12 241 349			12 241 349
	votes cast in %	100 00%	0.00%
	representation of scin %	100,00%	0.00%	100 00%	0,000	0.00%
Total	votes cast of total so %	49,8%	0.0% ::	49 870	0.0%	0,0%
		12.241.349		12.241.349	18		12.241.349
ltem 26
		12:341 349		12 241 349			12.241.349
	votes cast in 35	100,00%	0,00%
	representation of sc in 96	100,00%	0,0000	100.00%	0.000	0.0074
Total	votes cast of total sc %	49.8%	0.0%	49,8%	0.03%	0.0%
		12.241.349		12.241.349	--		12.241.349
ltem 3
		12 241 349	ra	12 241 349	11		12.241 349
	votes cast in 15	100,00%	0,0095
	representation of sc in %	100,00%	0.00%	100.00%	0,00%	ള, വാട്ടം
	votes cast of total sc %	49.8%	0.0%	49,8%	0,0%	0.0%
Total		12.241.349	1	12.241.349	:		12.241.349
Item 4
		12 241 349		12 241.349			12.241 349
	votes cast in 86	100,00%	0.00%
	representation of se in Ma	100,00%	0.00%	100.00%	0,009	0,000
	votes cast of total sc %	49,8%	0,0%	49.8%	0.0%	0,0%
Total		12.241.349		12.241.349		+	12.241.349
tem Sa
		12 241 339	10	12 241 349			12 241 349
	votes cast in %.	100,00%	0.00%
	representation of scrin %	100,00%	0.00%	100.00%	0.00%	0.00%
	votes cast of total 30 %	49.853	0.0%	49,896	0.0%	0.04
Total		12.241.339	10	12.241.349			12.241.349
Item 55
		12 241 349		12 241 349			12.241.349
	votes cast in %	100,00%	0.00%
	representation of scin %	100.00%	0,00%	100,00%	0,00%	0.00%
	votes cast of total st %	49,8%	0.0%	49.8%	0.0%	0,0%
Total		12.241.349	162	12.241.349	្	12	12.241.349
Item ba
		12.241 349	0)	12 241.349			12.241 349
	Votes cast in	100,00%	0.00%
	representation of so in 3%	100.00%	0.00%	100,000%	0.00%	0.00%
	votes cast of total sc 3	49,86	0,0%	29,89	0,0%	0.035
Total		12.241.349	ನಾ	12.241.349			12.241.349
Rem Sb
		15.241 349	::	12 241 349		12	12 241 349
	votes cast in 95	100.00%	0 CCC33
	representation of sc in % votes cast of total sc %	100.00%	0.00% 0.0%	100.00%	0.00%	0.004%
Total		49,8% 12.241.349	: #	49.8% 12.241.349	0.0%	0.0%	12.241.349

Account controller for the company
VPS (UNNO) (TOWN Signature company

BEERENBERG AS

		For	Against	Voted	Abstain	Not voted	Represented shares
Hern Ge
		12 241 349	: :	12 341 349			12 241 349
	votes cast in ">	198,00,000	0.00% 0.00%		0,00%	0,00%
	representation of sc in % votes cast of total sc %	100,00% 49,85%	0,0%	100 00% 49,8%	0 036	0,0%
Total		12.241.349		12,241,349			12.241.349
liem Su
		12 541 349		12 241.349			12 241 349
	votes cast in 7-	100,00%	0.00%
	representation of sciin %	100 00%	0.00%	100,0004	0,000	0,000
	votes cast of total sc %	49,8%	0,0%	49,856	0.056	0,0%
Total		12.241.349		12.241.349			12.241.349
Пони бе
		12 241 349		12 241 349			12 241 349
	votes cast in "a	100,00%	0.00%
	representation of so in %	100,0000	0.00%	100,000	0,00%	0.00%
	votes cast of Intal sc %	49,8%	0,000	49,87	0.020	0,0%
Total		12.241.349		12.241.349			12.241.349
Item 7a
		12 241 339	10	12 241.349			12.241 349
	votes cast in 21	100,00%	0.00%
	representation of so in %	100 00%	0.000	100,0087	0.00=%	0.00%
	votes cast of total sc %	49,8%	રી વસ્ત	49,8%	0.05	G.OW
Total		12.241.339	10	12.241.349		11	12.241.349
10m 7b				12:241 349	. ﻓ		12.241 349
	votes cast in "a	12.241 339	10 0,00%
	representation of sc in =	200.000 100,00%	0,00%	100,00 %	0,000	0 0002
	votes cast of total se %	49,850	0,0%	49,8%	0,05%	0.0%
Total		12.241.339	10	12.241.349			12.241.349
		း
item S							12.241.349
	votes cast in %	12 241 339	0.00%	12 241 339	10
	representation of scin %	100,00% 200.00%	0.00%	100,000	0,000	0.00 €
	votes cast of total st %	49,836	0.0%	49,8%	0.0%	0.0%
Total		12.241.339		12 241 339	10		12.241.349
Irem 9		10.464.354	1.776.995	12,241 349			12.241 349
	votes cast in is	85.48%	14.25 4
	representation of so in %	85 48%	14,52%	100 00%	0,00%	0.00%
	votes cast of total so %	42,65	7.2 %	49.8 -	0.03	2.0%
Total		10.464.354	1.776.995	12.241.349			12.241.349
ltem 10
		15 541 339	10	12:241 349			12 241 349
	votes cast in %	100,000	0,00%
	e ui as to increation of so in 35	300 00%	0,00%	100,000	0,000	0,000
	votes cast of total se %	49,853	0,0%	49,8%	0.0%	0.05
Total		12.241.339	10	12.241.349			12.241.349
lem 11
		12 241 349		12:241 349			12.241 349
	vates cast in to	100,000	0.00%
	representation of ic in %	100,000	0.00%	100,003	0.0005	0.00-6
	votes cast of total so %	49 80	0,0%	49,8%	0.050	0:00:
Total		12.241.349		12.241.349			12.241.349