Carasent

AGM Information • Apr 17, 2024

Protocol for general meeting CARASENT ASA

ISIN:	NO0010123060 CARASENT ASA
General meeting date: 17/04/2024 09.00
Today:	17.04.2024

Shares class	For	Against	Poll in			Abstain Poll not registered Represented shares with voting rights
Agenda item 1 Appointment of chairman of the general meeting and of a person to co-sign the minutes
Ordinær	37,480,853	0	37,480,853	0	0	37,480,853
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	51.82 %	0.00 %		51.82 % 0.00 %	0.00 %
Total	37,480,853		0 37,480,853	0	0	37,480,853
Agenda item 2 Approval of the calling and the agenda of the general meeting
Ordinær	37,480,853	0	37,480,853	0	0	37,480,853
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	51.82 %	0.00 %		51.82 % 0.00 %	0.00 %
Total	37,480,853		0 37,480,853	0	0	37,480,853
Agenda item 3 Approval of the annual accounts and the Directors Report for the accounting year 2023,
including application of profit/loss and the present
Ordinær	37,480,853	0	37,480,853	0	0	37,480,853
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	51.82 %	0.00 %		51.82 % 0.00 %	0.00 %
Total	37,480,853		0 37,480,853	0	0	37,480,853
Agenda item 4 Approval of compensation to the auditor for 2023
Ordinær	37,480,853	0	37,480,853	0	0	37,480,853
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	51.82 %	0.00 %		51.82 % 0.00 %	0.00 %
Total	37,480,853		0 37,480,853	0	0	37,480,853
Agenda item 5 Remuneration to the Board of Directors
Ordinær	37,480,853	0	37,480,853	0	0	37,480,853
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	51.82 %	0.00 %		51.82 % 0.00 %	0.00 %
Total	37,480,853		0 37,480,853	0	0	37,480,853
Agenda item 6 The Board of Directorss report regarding remuneration of executives
Ordinær	37,480,853	0	37,480,853	0	0	37,480,853
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	51.82 %	0.00 %		51.82 % 0.00 %	0.00 %
Total	37,480,853		0 37,480,853	0	0	37,480,853
Agenda item 7 Approval of subscription option program
Ordinær	12,305,320	25,175,533	37,480,853	0	0	37,480,853
votes cast in %	32.83 %	67.17 %		0.00 %
representation of sc in %	32.83 %	67.17 %	100.00 % 0.00 %		0.00 %
total sc in %	17.01 %	34.81 %		51.82 % 0.00 %	0.00 %
Total			12,305,320 25,175,533 37,480,853	0	0	37,480,853
Agenda item 8 Authorization for the Board of Directors to increase the share capital to effect subscription
option program
Ordinær	25,231,832	12,249,021	37,480,853	0	0	37,480,853
votes cast in %	67.32 %	32.68 %		0.00 %
representation of sc in %	67.32 %	32.68 %	100.00 % 0.00 %		0.00 %
total sc in %	34.89 %	16.94 %		51.82 % 0.00 %	0.00 %
Total			25,231,832 12,249,021 37,480,853	0	0	37,480,853

Shares class	For	Against	Poll in			Abstain Poll not registered Represented shares with voting rights
Agenda item 9 Authorisation for the Board of Directors to increase the share capital for other purposes
Ordinær	37,480,853	0	37,480,853	0	0	37,480,853
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	51.82 %	0.00 %		51.82 % 0.00 %	0.00 %
Total	37,480,853		0 37,480,853	0	0	37,480,853
Agenda item 10 Authorisation for the Board to buy own shares
Ordinær	24,554,341	12,926,512	37,480,853	0	0	37,480,853
votes cast in %	65.51 %	34.49 %		0.00 %
representation of sc in %	65.51 %	34.49 %	100.00 % 0.00 %		0.00 %
total sc in %	33.95 %	17.87 %		51.82 % 0.00 %	0.00 %
Total			24,554,341 12,926,512 37,480,853	0	0	37,480,853
Agenda item 11 Election of members to the Board of Directors
Ordinær	37,476,996	3,857	37,480,853	0	0	37,480,853
votes cast in %	99.99 %	0.01 %		0.00 %
representation of sc in %	99.99 %	0.01 %	100.00 % 0.00 %		0.00 %
total sc in %	51.82 %	0.01 %		51.82 % 0.00 %	0.00 %
Total	37,476,996		3,857 37,480,853	0	0	37,480,853
Agenda item 12 Election of members to Nomination Committee
Ordinær	37,480,853	0	37,480,853	0	0	37,480,853
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	51.82 %	0.00 %		51.82 % 0.00 %	0.00 %
Total	37,480,853		0 37,480,853	0	0	37,480,853
Agenda item 13 Amendments to the Articles of Association
Ordinær	36,938,173	542,680	37,480,853	0	0	37,480,853
votes cast in %	98.55 %	1.45 %		0.00 %
representation of sc in %	98.55 %	1.45 %	100.00 % 0.00 %		0.00 %
total sc in %	51.07 %	0.75 %		51.82 % 0.00 %	0.00 %
Total	36,938,173		542,680 37,480,853	0	0	37,480,853

_______________________________

Registrar for the company:	Signature company:
NORDEA BANK ABP, FILIAL NORGE	CARASENT ASA

Share information

Name	Total number of shares Nominal value Share capital Voting rights
Ordinær	72,324,781	1.33 96,336,608.29 Yes
Sum:

§ 5-17 Generally majority requirement

_______________________________

requires majority of the given votes

§ 5-18 Amendment to resolution

Requires two-thirds majority of the given votes like the issued share capital represented/attended on the general meeting