Eqva ASA

Declaration of Voting Results & Voting Rights Announcements • May 2, 2024

ISIN:	NO0010708605, EQVA ASA
AGM date:	02-05-2024
Today's date:	02-05-2024

Number of investors with voting rights attending :

	Shares	Pct. of capital
Total shares	71.987.316
- shares owned by the issuer	483.963
Total shares with voting rights	71.503.353
Represented by own shares	28.482.677	39,83%
Represented by vote by correspondance	9.379.056	13,12%
Represented by proxy	6.130	0,01%
Represented by voting instruction		0,00%
Sum proxy shares	6.130	0,01%
Total represented with voting rights	37.867.863	52,96%

Registrar for the company:

Signature company:

Nordea	EQVA ASA
11

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Protocol Extraordinary General Assembly EQVA ASA

ISIN:	NO0010708605
Share capital:	71.503.353,00
Annual General Meeting date	02-05-2024
Today's date	02-05-2024

		For	Against	Abstain	Voted	Not voted	Represented shares
Item 2					37.867.863		37.867.863
	votes cast in %	37.867.863	0,00%	0,00%
		100,00% 100,00%	0,00%	0,00%	100,00%	0,00%
	representation of sc in % votes cast of total sc %	53,0%	0,0%	0,0%	53,0%	0,0%
Total		37.867.863	-	-	37.867.863		37.867.863
Item 3
		37.867.863		-	37.867.863		37.867.863
	votes cast in %	100,00%	0,00%	0,00%
	representation of sc in %	100,00%	0,00%	0,00%	100,00%	0,00%
	votes cast of total sc %	53,0%	0,0%	0,0%	53,0%	0,0%
Total		37.867.863	-	-	37.867.863		37.867.863
Item 4.1
		37.863.863	4.000		37.867.863		37.867.863
	votes cast in %	99,99%	0,01%	0,00%
	representation of sc in %	99,99%	0,01%	0,00%	100,00%	0,00%
	votes cast of total sc %	53,0%	0,0%	0,0%	53,0%	0,0%
Total		37.863.863	4.000	-	37.867.863		37.867.863
Item 4.2
		37.863.863	4.000		37.867.863		37.867.863
	votes cast in %	99,99%	0,01%	0,00%
	representation of sc in %	99,99%	0,01%	0,00%	100,00%	0,00%
	votes cast of total sc %	53,0%	0,0%	0,0%	53,0%	0,0%
Total		37.863.863	4.000	l	37.867.863	-	37.867.863
Item 4.3
		37.863.863	4.000		37.867.863		37.867.863
	votes cast in %	99,99%	0,01%	0,00%
	representation of sc in %	99,99%	0,01%	0,00%	100,00%	0,00%
	votes cast of total sc %	53,0%	0,0%	0,0%	53,0%	0,0%
Total		37.863.863	4.000	-	37.867.863		37.867.863
Item 4.4							37.867.863
		37.863.863	4.000		37.867.863
	votes cast in %	99,99%	0,01%	0,00%
	representation of sc in %	99,99%	0,01%	0,00%	100,00%	0,00%
	votes cast of total sc %	53,0%	0,0%	0,0%	53,0%	0,0%
Total		37.863.863	4.000	-	37.867.863		37.867.863

Account controller for the company

Nordea

Signature company EQVA ASA

IISIN:	NO0010708605, EQVA ASA
Generalforsamlingsdato	02-05-2024
Dagens dato	02-05-2024

Antall stemmeberettigede personer representert/oppmøtt :

	Antall Aksjer	% Kapital
Total aksjer	71.987.316
- selskapets egne aksjer	483.963
Totalt stemmeberettigede aksjer	71.503.353
Representert ved egne aksjer	28.482.677	39,83%
Representert ved forhåndsstemme	9.379.056	13,12%
Representert ved fullmakt	6.130	0,01%
Representert ved stemmeinstruks		0,00%
Sum fullmakter	6.130	0.01%
Totalt representert stemmeberettiget	37.867.863	52,96%

Kontofører for selskapet:

For selskapet:

Nordea EQVA ASA the Will Nh.

6

Protokoll for generalforsamling EQVA ASA

ISIN:	NO0010708605
Aksjekapital:	71.503.353,00
Generalforsamlingsdato:	02-05-2024
Dagens dato:	02-05-2024

							Stemmeberettigede
		For	Mot	Avstår	Avgitte	lkke avgitt	representerte aksjer
Sak 2.
		37.867.863			37.867.863		37.867.863
	% avgitte stemmer	100,00%	0,00%	0,00%
	% representert AK	100,00%	0,00%	0,00%	100,00%	0,00%
	% total AK	53,0%	0,0%	0,0%	53,0%	0,0%
Totalt		37.867.863	-	-	37.867.863	18	37.867.863
Sak 3.
		37.867.863			37.867.863		37.867.863
	% avgitte stemmer	100,00%	0,00%	0,00%
	% representert AK	100,00%	0,00%	0,00%	100,00%	0,00%
	% total AK	53,0%	0,0%	0,0%	53,0%	0,0%
Totalt		37.867.863	-	-	37.867.863		37.867.863
Sak 4.1
		37.863.863	4.000		37.867.863		37.867.863
	% avgitte stemmer	99,99%	0,01%	0,00%
	% representert AK	99,99%	0,01%	0,00%	100,00%	0,00%
	% total AK	53,0%	0,0%	0,0%	53,0%	0,0%
Totalt		37.863.863	4.000	-	37.867.863		37.867.863
Sak 4.2
		37.863.863	4.000		37.867.863		37.867.863
	% avgitte stemmer	99,99%	0,01%	0,00%
	% representert AK	99,99%	0,01%	0,00%	100,00%	0,00%
	% total AK	53,0%	0,0%	0,0%	53,0%	0,0%
Totalt		37.863.863	4.000	-	37.867.863		37.867.863
Sak 4.3
		37.863.863	4.000		37.867.863		37.867.863
	% avgitte stemmer	99,99%	0,01%	0,00%
	% representert AK	99,99%	0,01%	0,00%	100,00%	0,00%
	% total AK	53,0%	0,0%	0,0%	53,0%	0,0%
Totalt		37.863.863	4.000	-	37.867.863		37.867.863
Sak 4.4
		37.863.863	4.000		37.867.863		37.867.863
	% avgitte stemmer	99,99%	0,01%	0,00%
	% representert AK	99,99%	0,01%	0,00%	100,00%	0,00%
	% total AK	53,0%	0,0%	0,0%	53,0%	0,0%
Totalt		37.863.863	4.000	-	37.867.863		37.867.863

Kontofører for selskapet:

For selskabet:

Anto last Nordea

EQVA ASA