PGS ASA

AGM Information • Dec 1, 2023

PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING I PGS ASA	MINUTES FROM EXTRAORDINARY GENERAL MEETING IN PGS ASA
Fredag 1. desember 2023 kl 10:00 norsk tid ble det avholdt ekstraordinær generalforsamling i PGS ASA ("PGS" eller "Selskapet") virtuelt ved bruk av systemet Lumi.	On Friday 1 September 2023 at 10:00 hrs CET an Extraordinary General Meeting was held for PGS ASA ("PGS" or the "Company") online via the system Lumi.
Fra styret møtte styreleder Walter Qvam.	From the Board of Directors, the Chairperson Walter Qvam was present.
Fra administrasjonen møtte administrerende direktør Rune Olav Pedersen og juridisk direktør Lars Ragnar van der Bijl Mysen.	From the Management, President & CEO Rune Olav Pedersen and General Counsel Lars Ragnar van der Bijl Mysen were present.
Generalforsamlingen ble ledet av styreleder Walter Qvam, som opptok fortegnelse over møtende aksjonærer. 399 627 936 aksjer var representert, tilsvarende ca. 41,83% av totalt antall utestående aksjer og stemmer. Fortegnelsen over deltakende aksjonærer og oversikt over stemmegivning er vedlagt protokollen.	The Chairperson of the Board, Walter Qvam, who prepared a list of attending shareholders, chaired the Extraordinary General Meeting. 399,627,936 shares were represented, equivalent to approximately 41,83% of the total number of outstanding shares and votes. The list of attending shareholders, including the voting for each of the items on the agenda, is attached to these minutes.
ÅPNING AV MØTET OG VALG AV SAK 1 MEDUNDERTEGNER TIL PROTOKOLLEN	ITEM 1 OPENING AND ELECTION OF CO-SIGNER TO THE MINUTES
Generalforsamlingen fattet følgende vedtak:	The general meeting made the following resolution:
Lars Ragnar van der Bijl Mysen velges til å medundertegne protokollen.	Lars Ragnar van der Bijl Mysen is appointed to countersign the Minutes.
SAK 2 GODKJENNELSE AV INNKALLING OG	ITEM 2 APPROVAL OF NOTICE AND AGENDA
AGENDA Det fremkom ingen bemerkninger til innkallingen eller agenda. Generalforsamlingen fattet følgende vedtak:	There were no comments to the notice of the meeting or the agenda. The general meeting made the following resolution:
Innkallingen og agendaen godkjennes.	The notice and agenda are approved.

SAK 3	ITEM 3
FUSJON MED TGS NEWCO AS	MERGER WITH TGS NEWCO AS
Den foreslåtte fusjonen ble redegjort for av møteleder.	The meeting chairperson gave an account of the proposed merger.
Generalforsamlingen fattet	The general meeting made the following
følgende vedtak:	resolution:
Fusjonsplanen datert 25. oktober 2023 for fusjon	The merger plan dated 25 October 2023 regarding the
mellom PGS ASA som overdragende selskap og TGS	merger between PGS ASA as the disappearing entity
Newco	and TGS Newco
AS	AS
som overtakende selskap godkjennes.	as the surviving entity is approved.
*** AVSLUTNING AV MØTET	*** FINAL COMMENTS
Det var ingen	There were no further issues on
ytterligere punkter på agendaen,	the agenda
og	and the
generalforsamlingen ble hevet.	Annual General Meeting was adjourned.

__________________________

Walter Qvam

__________________________

Lars Ragnar van der Bijl Mysen

Page: Date: Time: 1 1 Dec 2023 10:39

Meeting:			PGS ASA, Ekstraordinær generalforsamling
	01 December 2023
		Attendees	Shares	Votes
Shareholder		4	80,737	80,737
Guest		53	0
Styrets leder med fullmakt		1	6,383,531	6,383,531
Styrets leder med instruks		1	224,378	224,378
Forhåndsstemmer		1	392,715,517	392,715,517
Total		60	399,404,163	399,404,163
Shareholder		4	80,737	80,737
			Shares		Votes Representing / Accompanying
ALVESTAD, CHRISTOPHER BJÅEN			15,443		15,443 ALVESTAD, CHRISTOPHER BJÅEN
FOLDE, INGAR			61,095		61,095 FOLDE, INGAR
REISER, CYRILLE PAUL GASTON			309		309 REISER, CYRILLE PAUL GASTON
ROALKVAM, CARINE PATRICIA			3,890		3,890 ROALKVAM, CARINE PATRICIA
Guest		53
			Shares		Votes Representing / Accompanying	Voting Card

Page: Date: Time: 2 1 Dec 2023 10:39

	Stvrets leder med fullmakt

Styrets leder med instruks	Shares 50,000	50,000	Votes Representing / Accompanying AMUNDSEN ADVOKATFIRMA AS	Voting Card CBI
Styrets leder med instruks	1 224,378	224,378
	6,383,531	6,383,531
	67,000		67,000 MOLNES, HARRY MAGNE
	705		705 MA, ZHENG
	750		750 LARSEN, ARILD
	800		800 NYEBAK, JOHNNY
	800		800 NILSEN, STEN ARE
	71,800		71,800 HESTHOLM, ARVE
	1,000		1,000 BRAATHEN, SVEIN
	1,870,236		1,870,236 VERDIPAPIRFONDET EIKA SPAR
	1,138		1,138 NALLIAH, VARATHAN
	1,163		1,163 JEFFREY, CHARLES ERNEST
	98,800		98,800 KOLSTAD, ERIK ASKE
	1,884		1,884 PEDERSEN, JOAKIM
	1,907		1,907 SUNDELL, BENTE GRO SVENSEN
	2,167,403		2,167,403 VERDIPAPIRFONDET EIKA NORGE
	105,000		105,000 TOFT, KJELL PEDER
	110,000		110,000 BRANDSRUD, TROND
	2,107		2,107 MYHR, SVEIN INGE
	2,610		2,610 OVESEN, KNUT MORTEN
	4,000		4,000 RAND, GRETHE MARIE
	203,255		203,255 JOHANSEN, RONNY
	9,970		9,970 HOFF, OLE FREDRIK
	5,000		5,000 FOSSBAKK, IVAN OLE
	400,000		400,000 Munna AS
	12,000		12,000 SØMME, THORBJØRN KRANE
	13,330		13,330 SUNDELL, CARL FRODE
	364,423		364,423 VERDIPAPIRFONDET EIKA BALANSERT
	14,000		14,000 HANSEN, PER ARNE LUND
	19,020		19,020 ELVESVEEN, RUNE ESPELIØDEGÅRD
	8		8 EIK, SINDRE
	9		9 GUNDERSEN, WENCHE BLIX
	20		20 UTKLEV, MATS
	123		123 FALLETH, ROLF SVERRE
	30		30 YTTERVIK, RALPH
	749,959		749,959 VERDIPAPIRFONDET EIKA ALPHA
	50		50 FUHR, TOR ARNE
	50		50 REFSNES, SVERRE EDVARD
	35,000		35,000 STAV, DAGFINN
	50		50 HEFTE, ARVID
	88		88 HELNES, MORTEN
	110		110 ØDEGÅRD, HENNING JOACHIM STRAND
	137		137 HARAZNY, MICHAL JACEK
	150		150 HAALAND, RUNE
	45,000		45,000 MELLEMSÆTER, ÅSMUND
	200		200 STUBBERUD, STIG OLAV
	441		441 SOLBERG, LEIF EGIL
	245		245 NYHAGEN, NIKLAS
	405		405 HOLT, SIGRID MARGRETE
	350		350 JENSEN, BJØRN WALTER
	500		500 OLSEN, ODD EIGIL
Styrets leder med fullmakt	505	505	KRISTENSEN, ARE ANDREAS	CBP
	Shares		Votes Representing / Accompanying	Voting Card

278 278 AANERØD, NILS EDVARD 124,100 124,100 EKEBERGVEIEN 207 AS 50,000 50,000 PAUCAR LOLI, LIZ MARINA

Voting Card
CBI

Forhåndsstemmer	1	392,715,517	392,715,517
		Shares		Votes Representing / Accompanying	Voting Card
Forhåndsstemmer		548	548	GEORGSEN, JAN MAGNE	ADV
		61,000		61,000 ØDEGAARD, CHRIS MARTIN
		540		540 BRATLI, IDA OLSEN
		537		537 DALEN, MARTIN
		60,770		60,770 ØLMHEIM, INGE
		60,100		60,100 NYLAND, ALEKSANDER
		514		514 SVENDSEN, TOM VIDAR
		60,000		60,000 VELAND, LARS GUNNAR

224,378 224,378

Page: Date: Time: 3 1 Dec 2023 10:39

				Time:
Forhåndsstemmer	500	500	JOHANSEN, KNUT ERIK	ADV
	60,000 1,000,000		60,000 NESENGEN, BJØRGE 1,000,000 PRO-ALLOY AS
	47,000		47,000 MONDRIAN HOLDING AS
	64,900		64,900 HARSJØEN, BÅRD TORE
	56,000		56,000 MATHISEN, JULIAN
	58,600		58,600 FORSETH, LASSE
	47,418		47,418 BRUHEIM, MARIUS DANIEL
	54,500 450		54,500 TEIGEN, NILS HENRIK 450 SUNVALLEY, ÅSE KARINA
	1,304,808		1,304,808 LANGSETH, GOTTFRED
	199,000		199,000 STORVIK, PAUL EINAR
	55,590		55,590 MÖLLER, STEFAN
	1,254,042		1,254,042 VILLANDSEIE, REIDUN
	54,830		54,830 STOREBØ, ØYVIND 54,756 LARSEN, KIM
	54,756 51,500		51,500 GRIMSTAD, MARTIN
	1,200,000		1,200,000 FLATAKER, OLAV TERJE
	52,366		52,366 JENSEN, LARS
	669,703		669,703 FLATERÅS, THOR KRISTIAN
	42,200		42,200 JACOBSEN, HANS CHRISTOFFER
	50,500		50,500 PAULSEN, STÅLE ASKEBAKKE 50,053 SOLHEIM, SVEIN PAUL
	50,053 50,039		50,039 FLYTEVESTEN AS
	50,000		50,000 Pa Consulting AS
	1,115,277		1,115,277 OLSEN, TOMMY
	280		280 SJØMO, GUNNAR SKJEI
	15,000		15,000 TOKLE, KRISTIAN
	50,000 54,000		50,000 SOLBERG, KJETIL 54,000 DYRSTAD, DANIEL ERETVEIT
	52,000		52,000 SØRHEIM, JAKOB
	50,000		50,000 KRISTIANSEN, KAI ROBERT
	50,000		50,000 BAAR-DAHL, MARTIN
	45,000		45,000 RØGEBERG, SVEIN CHRISTIAN
	1,080,500		1,080,500 SCHJØLL, TOR HELGE
	221 50,000		221 KIDANE, BSRAT 50,000 MOE, TERJE ROAR
	30,050		30,050 MATHISEN, KJETIL
	49,675		49,675 JAKOBSEN, SEBASTIAN
	48,500		48,500 MOE, OLE JOHAN
	48,320		48,320 SCHELVAN, ERIK
	48,100 47,850		48,100 PEDERSEN, JOAKIM 47,850 LE, THAO TRONG
	1,030,550		1,030,550 LARSEN, TOR INGE
	42,500		42,500 ØYNA-VETRHUS, STEFFEN
	46,300		46,300 TÅSÅSEN, ESPEN
	46,155		46,155 HEITMARK, PÅL WILLIAM
	1,016,997 45,000		1,016,997 BRANDAL, KENNETH JOHAN 45,000 SKILLBERG, KJETIL
	38,463		38,463 LOTSBERG, JAKOB
	946,000		946,000 STRAND, EIRIK
	45,250		45,250 JENSEN, HJARD RUNE
	51,300		51,300 HESTVIK, ATLE VIDAR
	45,100 68,100		45,100 ULVESETH, OLE 68,100 LILLEENGEN, PER KRISTOFFER
	41,400		41,400 DAHL, TOM FREDRIK
	45,451		45,451 LØBERG, MAGNAR
	45,000		45,000 NYBERG, TOMAS HOLMEN
	50,588		50,588 MIKKELSEN, ALF-ERIK
	46,317		46,317 KARLSRUD, JOHN NICLAS
	991,450 44,000		991,450 HAALAND, STEIN INGE 44,000 DAGESTAD, EIRIK VIKNE
	43,600		43,600 AASEN, LIV METTE
	1,000,000		1,000,000 NYGAARD, EINAR
	42,200		42,200 CHRISTENSEN, ERIK BJØNNES
	40,000		40,000 HJORTH, JAN FREDRIK
	41,671 41,554		41,671 FLATAKER, RUNAR 41,554 ALTERMARK, BJØRN
	900,000		900,000 Dahl Og Strand Invest As
	38,780		38,780 HEIGRE, SIGNE MARIE
	41,272		41,272 KVAM, BJARTE
	40,685		40,685 JENSSEN, JENS-ERIK
	27,607 40,313		27,607 NYBAKKEN, ANDERS 40,313 KRØMCKE, KJETIL

40,037 40,037 GUNBY, HENNING

Page: Date: Time: 4 1 Dec 2023 10:39

				Time:
Forhåndsstemmer	40,000	40,000	LUNDH, HENNING	ADV
	40,000 39,765		40,000 NERVIK, MATHIAS 39,765 ENES, KARSTEN
	39,595		39,595 THORBJØRNSEN, TED ALEXANDER
	39,000		39,000 BJERKHAUG, THOR ANDRE
	38,800		38,800 BERLAND, KJELL
	38,800		38,800 JOSE, DAWN ALPHONSE
	38,721		38,721 FINSTAD, TOR OLE 38,500 ANDERSEN, JØRN-HENRIK
	38,500 85		85 BAKIR, RAMI
	38,327		38,327 MEGÅRD, ANDERS
	34,100		34,100 SONGE-MØLLER, ERIK
	31,330		31,330 LANDRO, CHRISTER HOSAAS
	17,460		17,460 SMELAND, ERIK
	44,233		44,233 FAGERBORG, DANIEL 850,000 GJØSTEIN, TOR
	850,000 37,365		37,365 MEAAS, TROND LIE
	84		84 KIELLAND, PREBEN CHRISTOPHER
	67		67 ALMÅS, FRANK
	65		65 VIGHALS, HARALD
	820,000		820,000 KORSTAD, GEIR MIKAL
	37,000		37,000 BJØRNLUND, JOHAN ANDORF
	36,500 35,643		36,500 GIMLE, EIRIK BLÅVARP 35,643 BRANDVIK, STIAN MAGNUS
	35,752		35,752 SVENSKERUD, LARS
	35,000		35,000 CHRISTENSEN, KENT RICHARD
	50		50 MIKALSEN, LEANDER HOLM
	50		50 OVESEN, DANIEL HÅHEIM
	34,827		34,827 OLSEN, STIG NYGAARD
	48		48 ØSTENSVIK, EIRIK ORVEDAL 34,600 ABRAHAMSEN, ROBERT
	34,600 34,500		34,500 BJØRGE, NINA THERESE
	725,000		725,000 BREUNIG, KARL JOACHIM
	34,010		34,010 ILDSTAD, JENS BERG
	40		40 ERIKSEN, LEIF NORMANN
	23,290		23,290 Barane, Rune
	750,000 33,710		750,000 SANDVIK, RONNY FREDRIK 33,710 THORSEN, THOMAS ANDRÉ
	40,000		40,000 THOMASSEN, JOHN SIGURD
	34,000		34,000 STÅLESEN, BJØRNAR KLØVJAN
	32,000		32,000 ÅSBØ, SNORRE RICHARDSØNN
	726,151		726,151 PEDERSEN, RUNE OLAV
	32,000		32,000 HØYLAND, INGVE ANDREAS
	31,598 31,478		31,598 STENBERG, BÅRD 31,478 HOLE, KARL INGE
	31,000		31,000 KRISTIANSEN, PER
	29,518		29,518 HAUGVALDSTAD, ANDRÉ
	15		15 MATHIYALAGAN, LATHEESHAN
	30,017		30,017 FAGERBORG, KENNETH
	30,000		30,000 JENSEN, BRIAN
	29,500 30,000		29,500 SVENDSEN, KJETIL 30,000 MOLTUBAKK, PREBEN LEANDER
	706,500		706,500 HØY, TARALD
	30,000		30,000 LUSH FRISØR AS
	650,000		650,000 VERDIPAPIRFONDET FIRST ALLWEATHER
	32,500		32,500 RESZKE, DARIUSZ MARIAN
	29,552		29,552 KNOFF, VIDAR 4,500 RISANGER, OLE MARTIN
	4,500 620,000		620,000 KJELDGAARD ASSURANSE AS
	31,000		31,000 ENGEVIK, TORSTEIN
	28,934		28,934 Hana, Rune
	16,000		16,000 MANNSÅKER, EVEN
	6		6 NICOLAISEN, RUNE JOHAN
	28,401		28,401 HOÅS, VEGARD 28,265 HONNINGSVÅG, JENS PETTER
	28,265 27,300		27,300 MICHELSEN, KENNETH
	27,167		27,167 GLØSMYR, STIG ANDRE
	22,441		22,441 KROGH, KENT-IVAR
	620,000		620,000 FJELLSTAD, OLA ERIK
	2,241		2,241 BEDDARI, ALEXANDER GREINER
	600,000 25,000		600,000 LÜTHE, MORTEN 25,000 RIST, TARJEI HAUGEJORDEN
	25,000		25,000 ELLEFSEN, KNUT
	31,000		31,000 LARSEN, TONNY

27,750 27,750 JAKOBSEN, RUNE

Page:	5
Date:	1 Dec 2023
Time:	10:39

			Time:
Forhåndsstemmer	650,000	650,000	ADV RØSSHAG, EINAR
	300,000		300,000 FURNES, RONNY PAUL
	8,250		8,250 SKINGEN, THOMAS
	25,000		25,000 ANDREASSEN, ØYVIND TORE
	53,300		53,300 HOLMEN, LARS ERIK
	578,466		578,466 JENSEN, ASBJØRN
	20,000		20,000 JØRGENSEN, EMIL HURU
	326,700		326,700 HAREIDE, TROND
	45,150		45,150 SANDMÆL, BJØRN
	140		140 FLADBY, EDGAR ANDREAS
	20,000		20,000 MEHDI, HASHIM HUSSAIN
	13,450		13,450 HANSEN, JØRN ARE KJØLSETH
	10,000		10,000 MELVOLD, MARTIN
	30,000		30,000 VÅGE, BÅRD-IVAR LINDSET
	549,180		549,180 REINHOLDTSEN, ROLF ARNE
	10,134,447		10,134,447 VERDIPAPIRFONDET FIRST GENERATOR
	37,400		37,400 SOLBERG, KRISTIAN
	23,700		23,700 TALLAKSRUD, ARE
	500		500 TD AMERITRADE CLEARING INC. TD AMERITRADE CLEARING INC.
	2,206,460		2,206,460 ARROWST CAP GBL EQ LS NON FLIP EQUITY LONG/SHORT FUND LIMITED
	79,290		79,290 CUSTODY BANK OF JAPAN LTD. AS TRUSTEE FOR SMTB KOKUSAI QUAN 8-12
	257,656		Harum 257,656 CUSTODY BANK OF JAPAN LTD. AS TRUSTEE FOR STB GS GLOBAL (EX 8-12
	239,957		Harum 239,957 FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S
	373,531		373,531 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
	27,683		27,683 PINNACLE ANTIPODES GLOBAL OP FD NNACLE ANTIPODES GLOBAL OP FD
	34,834		34,834 AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
	3,883,330		3,883,330 Internationale Kapitalanlagegesellschaft mbH
	6,548		6,548 M PRIME EUROPE STOCKS
	158,795		158,795 Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB
	40,318		40,318 UBS Fund Management (Switzerland) AG
	426,039		426,039 UBS Fund Management (Switzerland) AG
	24,637		24,637 RUSSELL INVESTMENTS TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT
			FUNDS TR
	84,577		84,577 IAM NATIONAL PENSION FUND
	3,044		3,044 CONNECTICUT GENERAL LIFE INSURANCE COMPANY
	89,626		89,626 THE GOLDMAN SACHS TRUST COMPANY NA COLLECTIVE TRUST
	21,951		21,951 INTERNATIONAL MONETARY FUND
	74,804		74,804 INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS
	164,523		164,523 ISHARES INTERNATIONAL SMALL-CAP EQUITY FACTOR ETF
	3,382,691		3,382,691 ISHARES MSCI EAFE SMALL-CAP ETF
	1,248,775		1,248,775 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
	134,540		134,540 ISHARES CORE MSCI EAFE IMI INDEX ETF
	83,633		83,633 ISHARES MSCI EUROPE SMALL-CAP ETF
	1,805,459		1,805,459 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
			FOR TAX EX 479,678 BANK OF KOREA
	479,678		39,187 PUBLIC AUTHORITY FOR SOCIAL INSURANCE
	39,187
	92,785		92,785 UBS (IRL) ETF PLC 270,351 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON
	270,351		TRUST
	4,894,784		4,894,784 ISHARES CORE MSCI EAFE ETF
	637,595		637,595 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
	17,360		FOR TAX EX 17,360 SPDR PORTFOLIO EUROPE ETF
	52,425		52,425 NORTHROP GRUMMAN PENSION MASTER TRUST
	16,704		16,704 ISHARES MSCI EUROPE IMI INDEX ETF
	305,521		305,521 WASHINGTON STATE INVESTMENT BOARD
	141,347		141,347 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
	192,965		192,965 ISHARES MSCI NORWAY ETF
	838,725		838,725 NATIONAL EMPLOYMENT SAVINGS TRUST
	250,310		250,310 SPDR PORTFOLIO DEVELOPED WORLD EX-US ETF
	26,204		26,204 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
	207,641		207,641 MERCER UCITS COMMON CONTRACTUAL FUND
	147,286		147,286 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
	12,575,774		12,575,774 M+G (LUX) INVESTMENT FUNDS 1
	486,062		486,062 SPDR S&P INTERNATIONAL SMALL CAP ETF
	99,741		99,741 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
			144,228 MERCER QIF CCF
	144,228		617,410 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
	617,410 542,842		542,842 PEDERSEN, RAYMOND
			207,630 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
	207,630		179,214 MERCER QIF FUND PLC
	179,214		28,610 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	28,610 3,816,173		3,816,173 GOLDMAN SACHS FUNDS
	228,145		228,145 CITY OF NEW YORK GROUP TRUST

53,334 53,334 MARYLAND STATE RETIREMENT + PENSION SYSTEM

Page: Date: Time: 6 1 Dec 2023 10:39

Forhåndsstemmer	23,102	23,102	LAUGALAND, TERJE RONGVED	ADV
	137,627		137,627 CITY OF NEW YORK GROUP TRUST
	1,451,648		1,451,648 GOLDMAN SACHS LUX INVESTMENT FUNDS
	138,992		138,992 CITY OF NEW YORK GROUP TRUST
	8,555,462		8,555,462 GOLDMAN SACHS FUNDS
	18,017		18,017 SUNAMERICA SERIES TRUST-SA GOLDMAN SACHS MULTI-ASSET INSIGHTS PORTFOLI
	10,224,959		10,224,959 GOLDMAN SACHS FUNDS
	419,981		419,981 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF
	161,632		161,632 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
	15,325,535		15,325,535 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE ETF
	1,933		1,933 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF
	27,702		27,702 AMERICAN CENTURY ETF TRUST - AVANTIS INTERNATIONAL EQUITY FUND
	225,431		225,431 STICHTING PHILIPS PENSIOENFONDS
	529,254		529,254 ARCHITAS MULTI-MANAGER GLOBAL FUNDS UNIT TRUST
	36,455		36,455 ISHARES III PUBLIC LIMITED COMPANY
	346,335		346,335 ISHARES III PUBLIC LIMITED COMPANY
	86,223		86,223 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	29,547		29,547 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	71,717		71,717 CUSTODY BANK OF JAPAN, LTD./010363516/351612
	100		100 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX
			SWITZERLAND
	187,185		187,185 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	101,809		101,809 CUSTODY BANK OF JAPAN, LTD./010363418/341801
	739,713		739,713 COLLEGE RETIREMENT EQUITIES FUND
	2,027,014		2,027,014 ALPS/CORECOMMODITY MANAGEMENT COMPLETECOMMODITIES STRATEGY FUND
	503,141		503,141 AMERICAN CENTURY ETF TRUST -AVANTIS INTERNATIONAL SMALL CAP VALUE FUND
	14,488		14,488 NFS LIMITED
	28,339		28,339 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL
	787,718		787,718 NVIT GS INTERNATIONAL EQUITY INSIGHTS FUND
	124,994		124,994 STICHTING PENSIOENFONDS VOOR HUISARTSEN
	270		270 MR RAYMOND M FRIESENHAHN
	4,250,000		4,250,000 VERDIPAPIRFONDET EQUINOR AKSJER NORGE
	83,948		83,948 DADA LENDING LLC
	4,196		4,196 AMERICAN HEART ASSOCIATION, INC.
	2,121,613		2,121,613 ALFRED BERG INDEKS
	303,108		303,108 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT
			INDEX FUND
	187,268		187,268 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
	222,278		222,278 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
	39,961		EMPLO 39,961 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
	949,080		949,080 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
			EMPLO
	169,813		169,813 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB
	3,379,414		3,379,414 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
	196,910		196,910 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
	117		117 MAGNETAR PRA MASTER FUND LTD
	47,222		47,222 STICHTING BPL PENSIOEN
	491,003		491,003 CMAP SRPA FUND LIMITED
	1,378,864		1,378,864 MAGNETAR PRA MASTER FUND LTD
	227,071		227,071 FRANKLIN TEMPLETON INVESTMENT FUNDS
	530,414		530,414 FRANKLIN TEMPLETON ALTERNATIVE FUNDS
	674,339		674,339 AB SICAV I - EVENT DRIVEN PORTFOLIO
	4,419		4,419 JEFFERIES STRATEGIC INVESTMENTS, LLC
	1,345,269		1,345,269 BTG PACTUAL ABSOLUTE RETURN MASTER FUND, L.P.
	63,505		63,505 CORECOMMODITY MANAGEMENT - FOUNDERS ABSOLUTE RETURN MASTER
			FUND, LTD. 1,424 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND
	1,424		126,227 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
	126,227		654,817 MARGETTS FUND MANAGEMENT LTD
	654,817
	231,930		231,930 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
	372,662		372,662 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM
	1,596,968		1,596,968 COLTRANE MASTER FUND, L.P.
	487,030		487,030 STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL
	68,420		68,420 STICHTING PENSIOENFONDS HORECA AND CATERING
	444		444 LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
	32,488		32,488 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL
	151,648		151,648 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
	484,517		484,517 FAIRFAX COUNTY EMPLOYEES RETIREMENT SYSTEM
	317,296		317,296 INVESCO FTSE RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF
	21,662		21,662 STATE OF WISCONSIN INVESTMENT BOARD
	294,581		294,581 GOVERNMENT EMPLOYEES PENSION FUND
	247,293		247,293 VIRGINIA TECH FOUNDATION, INC
	181,691		181,691 FAIRFAX COUNTY POLICE OFFICERS RETIREMENT SYSTEM

292,056 292,056 GLOBAL X MSCI NORWAY ETF

Page: Date: Time: 7 1 Dec 2023 10:39

	INVESTMENT FUN
58,578	58,578 IO HYPERNOVA MASTER FUND LIMITED
560,023	560,023 EASTSPRING INVESTMENTS
95,522	95,522 ALASKA PERMANENT FUND CORPORATION
2,575	2,575 GOTHAM CAPITAL V LLC
94,647	94,647 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
3,179	3,179 SHELL CANADA 2007 PENSION PLAN
613,571	613,571 GOLDMAN SACHS INSTITUTIONAL FUNDS PUBLIC LIMITED COMPANY
1	1 ARIZONA STATE RETIREMENT SYSTEM
2,852,147	2,852,147 GOLDMAN SACHS TRUST - GOLDMAN SACHS INTERNATIONAL TAX-MANAGED EQUITY F
114,841	114,841 GOLDMAN SACHS VARIABLE INSURANCE TRUST - GOLDMAN SACHS INTERNATIONAL E
2,761,200	2,761,200 GOLDMAN SACHS TRUST - GOLDMAN SACHS INTERNATIONAL EQUITY
	INSIGHTS FUND
22,764,532	22,764,532 GOLDMAN SACHS TRUST - GOLDMAN SACHS INTERNATIONAL SMALL CAP INSIGHTS F
256,343	256,343 SENATOR STRATEGIC CATALYSTS MASTER FUND LP
1,168,058	1,168,058 ALLIANCEBERNSTEIN FUND III - MERGER ARBITRAGE
23,000	23,000 JENSEN, JØRGEN FRIBERG
167,608	167,608 AB MULTI-MANAGER ALTERNATIVE FUND
10,000,000	10,000,000 SENATOR GLOBAL OPPORTUNITY MASTER FUND L.P.
2,021,235	2,021,235 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO, LLC
49,413	49,413 UTAH STATE RETIREMENT SYSTEMS
148,837	148,837 METIS EQUITY TRUST
80,643	80,643 UTAH STATE RETIREMENT SYSTEMS
5,654	5,654 WHEELS COMMON INVESTMENT FUND
13,920	13,920 RECORD INVEST SCA SICAV RAIF
93,353	93,353 LAZARD/WILMINGTON EAFE SMALL CAP EQUITY ADVANTAGE FUND
4,152	4,152 LEGAL & GENERAL ICAV
42,339	42,339 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE
1,528,216	MARKET INDEX 1,528,216 ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LTD
14,250	14,250 JEFFERIES STRATEGIC INVESTMENTS, LLC
373,007	373,007 ARROWSTREET (DELAWARE) L/S FUND L.P
345,570	345,570 ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED
22,621	22,621 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
6,706	6,706 JEFFERIES STRATEGIC INVESTMENTS, LLC
674,538	674,538 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
241,671	241,671 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I
7,332,696	7,332,696 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
7,717	7,717 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
6,080,567	6,080,567 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
3,080,000	3,080,000 LEGAL & GENERAL EUROPEAN EQUITY INCOME FUND
363,142	363,142 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
941	941 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
71,677	71,677 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
152,551	152,551 CARILION CLINIC
48,941	48,941 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
2,992,395	2,992,395 COLTRANE MASTER FUND LP
137,965	137,965 THE AB PORTFOLIOS - AB ALL MARKET TOTAL RETURN PORTFOLIO
1,376,414	1,376,414 CARMIGNAC PORTFOLIO-MERGER ARBITRAGE PLUS
6,447,963	6,447,963 IO HYPERNOVA MASTER FUND-LIMITED - INTL TRADING
2,386,608	2,386,608 IQ ARB MERGER ARBITRAGE ETF
151,282	151,282 SAND GROVE OPPORTUNITIES MASTER FUND LTD
531,923	531,923 CARMIGNAC PORTFOLIO-MERGER ARBITRAGE
2,615,150	2,615,150 CREDIT INDUSTRIEL ET COMMERCIAL
1,713,776	1,713,776 CUSTODY BANK OF JAPAN, LTD. RE: RB TOKKIN 18420-7071
213,330	213,330 FRANKLIN ALTERNATIVE STRATEGIES FUNDS - FRANKLIN K2 ALTERNATIVE
	STRATE 418,949 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
418,949	155,183 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO
155,183	1,709,161 CUSTODY BANK OF JAPAN, LTD. RE: RB TOKKIN 18420-7072
1,709,161	346,136 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX
346,136	FUND
52,140	52,140 GOLDMAN SACHS SELECT INVESTMENT TR (CI) - MULTI-ASSET ENHANCED
27,669	VALUE F COMPLETECOMMODITIES CIT 27,669 CORECOMMODITY MANAGEMENT
	FUND
158,053	158,053 ARROWSTREET (DELAWARE) L/S FUND L.P.
186,778	186,778 CPPIB MAP CAYMAN SPC-SEGREGATE PORTFOLIO D-ARROWSTREET CAPITAL LP
202,172	202,172 BLACKROCK AUTHORISED CONTRACTUAL SCHEME I
1,200	1,200 K & K Family Super
1,902	1,902 Michenfelder, Thomas
500	500 Konovalov, Igor
2,000	2,000 Gubner, Tim
587,082	587,082 Prudential Pensions Limited
337,000	337,000 ReAssure Limited

24,486,276 24,486,276 M&G (Lux) Investment Funds 2 FCP - M&G (Lux)EUROPE EX UK Equity Fund 75,723 75,723 VERDIPAPIRFONDET DNB GLOBAL ENHANCED INDEX

Forhåndsstemmer 44,514 ADV THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE

44,514

Page: Date: Time: 8 1 Dec 2023 10:39

				Time:
Forhåndsstemmer	2,541,906	2,541,906	Verdipapirfondet DNB Norge Selektiv	ADV
	1,407,816 501,064		1,407,816 Verdipapirfondet DNB AM Norske Aksjer 501,064 Verdipapirfondet DNB Norden Indeks
	583,266		583,266 Verdipapirfondet DNB Norge Indeks
	1,490,555		1,490,555 Verdipapirfondet DNB OBX
	8,248,595		8,248,595 Verdipapirfondet DNB Global
	651,065		651,065 Verdipapirfondet DNB Norge
	461,485		461,485 Verdipapirfondet DNB Norge Pensjon
	13,010,105		13,010,105 Verdipapirfondet DNB SMB
	100,000		100,000 UNION INVESTMENT INSTITUTIONAL GMBH 1,497,595 Raiffeisen Kapitalanlage-GmbH Raiffeisen-Energie-Aktien
	1,497,595 89,945		89,945 MAGNETAR PRA MASTER FUND LTD
	36,039		36,039 MAGNETAR SYSTEMATIC MULTI-STRATEGY MASTER FUND LTD
	18,500		18,500 AB ARYA PARTNERS (MASTER) FUND, SICAV-RAIF S.C. SP.
	20,242,204		20,242,204 COLTRANE LONG VALUE MASTER FUND, L.P.
	919,320		919,320 MAGNETAR PRA MASTER FUND LTD
	5,762,903		5,762,903 COLTRANE LONG VALUE MASTER FUND, L.P.
	1,345,696		1,345,696 COLTRANE LONG VALUE MASTER FUND, L.P. 22,505 Kvåle, Eirik
	22,505 21,000		21,000 OOS, PER CHRISTIAN
	22,800		22,800 HATTREM, CECILIE PAUL
	500,000		500,000 BJØRDAL, RONNY
	500,000		500,000 REINERTSEN, INGE
	21,500		21,500 REITLO, ANDERS
	18,950		18,950 GABRIELSEN, ROBERT
	494,492		494,492 ERIKSEN, HARALD FÄLTENBORG
	503,552		503,552 JABAR ABDULLAH, HAVAL 20,380 GUSTAVSEN, KIM ROBERT
	20,380 20,000		20,000 BERGERSEN, HANS JACOB
	20,000		20,000 NÆSS, TORE ØVSTEBØ
	375,000		375,000 URKEDAL, EIRIK ONSRUD
	8,686,203		8,686,203 MP PENSJON PK
	471,716		471,716 DAHL, JAN ERIK
	20,000		20,000 PRODUKTMIX AS
	19,420		19,420 MYHRE, TORSTEIN NILSEN 20,170 OLSBY, THEO SOO HAUGEN
	20,170 18,780		18,780 BREDESEN, MARIUS
	435,000		435,000 KRABBERØD, JOHAN HALVARD
	16,609		16,609 SKREIBERG, MARIUS JOHANNESSEN
	12,453		12,453 NILSEN, KRISTIAN
	18,400		18,400 HALS, TRYGVE ANDREAS
	19,286		19,286 EVERTSEN, BÅRD LORANG ODÈN
	18,045		18,045 MJELDE, DAG RUNE
	18,000 18,000		18,000 LINDGREN, JOACHIM 18,000 ROALDSNES, FRANK DALE
	7,000		7,000 LUNDLI, OVE ØRJAN ARNTZEN
	17,300		17,300 AANESEN, DIDRIK
	8,347		8,347 MOEN, STIG HARALD
	10,000		10,000 HOFOSS, STIAN
	16,770		16,770 STARHEIM, STURLE
	16,687 16,547		16,687 WAAGE, TORGEIR 16,547 SETERDAL, TIM HEINE
	409,921		409,921 TØNNESEN, THOR HARALD
	16,476		16,476 DIRKS, VOLKER
	16,450		16,450 TUNGODDEN, ASTRID SOFIE
	402,800		402,800 KRISTIANSEN, JØRN YNGVE
	16,000		16,000 STRØMØ, JOACHIM
	15,932		15,932 SKAAR, OLAV
	200,000		200,000 REPPE, LARS
	9,990 25,600		9,990 ISAKSEN, FREDRIK ASPENES 25,600 KRAGSETH, ODD-ARNE
	15,000		15,000 SKREDE, JOAR OLSEN
	15,400		15,400 HUNSRØD, BJØRN AINO
	18,961		18,961 LILLEHOVDE, JONAS JOHNSEN
	40,000		40,000 BRINGSRUD, SVEIN TORE
	390,243		390,243 ANDERSEN, ROGER ALBIN
	391,100		391,100 PAULSEN, JON KAARE
	15,000		15,000 HEGGEM, TORE
	138		138 HOLM, JØRGEN 14,408 BREKKE, KRISTIN
	14,408 267,000		267,000 ALME, EDVARD
	13,840		13,840 ZAHL, STIAN TOFT
	13,800		13,800 TUNGODDEN, KRISTIAN
	362,250		362,250 ENGUM, ODD GUNNAR

362,000 362,000 BAKKEN, CATO

9 1 Dec 2023 10:39

				Page: 9 Date: Time:
Forhåndsstemmer	361,452	361,452	BREKKE, ØIVIND	ADV
	361,272		361,272 MATHISEN, GLENN ARILD
	7,934,779		7,934,779 VERDIPAPIRFONDET FIRST GLOBALT
	13,040		13,040 NYBORG, ROAR
	354,030		354,030 STENBECK, PÅL GAUTE
	385,000		385,000 NORUM, KÅRE
	359,732		359,732 SØRVIK, LARS ANDREAS ØVRUM
	12,970		12,970 Askim, Knut Einar
	10,705		10,705 DUNDEROVIC-KNUTZEN, GABRIELA NEDELKOVA
	357,617		357,617 AJ EIENDOM AS
	357,200		357,200 KROKEN, KEN ROGER TRANDHEIM
	13,575		13,575 LID, PEIK MORTEN
	351,443		351,443 JOHNSEN, BENTE

354,030	354,030 STENBECK, PÅL GAUTE
385,000	385,000 NORUM, KÅRE
359,732	359,732 SØRVIK, LARS ANDREAS ØVRUM
12,970	12,970 Askim, Knut Einar
10,705	10,705 DUNDEROVIC-KNUTZEN, GABRIELA NEDELKOVA
357,617	357,617 AJ EIENDOM AS
357,200	357,200 KROKEN, KEN ROGER TRANDHEIM
13,575	13,575 LID, PEIK MORTEN
351,443	351,443 JOHNSEN, BENTE 12,350 NYTUN, VERONICA
12,350	344,710 RO, NILS ARNE
344,710 341,880	341,880 HARR, ESPEN CONRAD
15,000	15,000 SUNDE, RAGNAR ANDREAS
340,000	340,000 ELVENES, JOAKIM
12,000	12,000 SANDNES, HENRIK GLADHAUG
11,941	11,941 FLIPPER AS
336,214	336,214 MALSTENBRÅTEN, BÅRD
324,000	324,000 HALLINGSTAD, OLE JØRGEN
11,117	11,117 SKASBERG, MARTIN SJØRBOTTEN
418,056	418,056 LEIKNY.NO AS
295,745	295,745 Kullerød, Ken Roger
312,500	312,500 NBI INVEST AS
11,000	11,000 RESSET, MATTI BERGDØLMO
13,416	13,416 PAULSEN, MAYLINN-IREN
47,800	47,800 GEZELIUS, BJÖRN ROLAND
310,400	310,400 NÆSS, BJØRN
312,800	312,800 NAAS, SVEIN ARNE
200,000	200,000 ETNE INVEST AS
10,788	10,788 TRONSTAD, STIAN MIDLING
10,300	10,300 Hagen, Svein Erik
10,250	10,250 THORSEN, ADRIAN
301,100	301,100 KNUDSEN, ELDRID
10,050	10,050 REPPESGÅRD, MAGNUS
9,770	9,770 HOLE, JAKOB KRISTIAN
10,000	10,000 LEGANGER, MATS LOCKERT
10,000	10,000 Stubhaug, Elin 10,000 BERGE, STIG
10,000 8,000	8,000 BERG, BENT MAGNUS
301,702	301,702 SARRI, SANDRO
290,000	290,000 Gumpen, Dag Thore
10,000	10,000 LINDBÄCK-SKOBBA, MIA
291,315	291,315 LINNINGSVOLL, ANDREAS
10,000	10,000 HARALDSTAD, BENGT HARALD
10,000	10,000 RIMEREIT, ANNETTE
280,000	280,000 WALDERHAUG, MORTEN
377,516	377,516 SKURDAL, MIKJEL JOHANNES
10,000	10,000 VIK, ALF TORE
10,000	10,000 ØRSLEIE, SIVERT NICOLAI
277,500	277,500 BERGERSEN, KNUT
10,000	10,000 DIEDRICHSEN, JÜRGEN UDO
10,000	10,000 ANNJANN AS
10,000	10,000 S.H-INVEST AS
262,546	262,546 SIMONSEN, GEIR-SOLVAR
259,600	259,600 SANDBERG, ROBERT MARCUS
257,850	257,850 AMUNDSEN, IVAR
9,483	9,483 RAUSA HEREDIA, IGNACIO EUGENIO
250,000	250,000 UNG, QUANG DUC
9,371	9,371 SMISTAD, SEBASTIAN HENNISSEN
250,000	250,000 FISKERSTRAND, EGIL 9,350 SKJELLERUDSVEEN, EINAR ANDREAS
9,350
11,065 250,000	11,065 COLACO DE BRITO, LUIS MIGUEL 250,000 RØDLI, RONNY ENDRE
	164,252 WAAGE, KAJA
164,252 7,400	7,400 GLORUD, HANS KRISTIAN
248,292	248,292 Reiduns Regnskapsservice AS
8,810	8,810 VETRHUS, JONAS URDAL
8,611	8,611 TANGEN, FRODE
244,750	244,750 HAGEN, TOR-ERIK
8,600	8,600 TASKEN, ANDREAS
269,500	269,500 Le, Phuoc
8,467	8,467 OLSEN, RUNE

Page: Date: Time: 10 1 Dec 2023 10:39

				Time:
Forhåndsstemmer	8,263 239,202	8,263	AASHEIM, JOSTEIN 239,202 HAUGLAND, BJØRN JOAR	ADV
	8,200		8,200 HENDEN, ANDREAS LOTE
	8,128		8,128 SKILLBERG, KARIANNE
	200,000		200,000 HAUGLAND, SVEIN ROGER 8,104 PAULSEN, ARVE
	8,104 3,500,000		3,500,000 VICAMA CAPITAL AS
	155,000		155,000 HÅKENRUD, STIAN LIE
	8,000		8,000 FORSBERG, JARLE ANDRE
	202,000		202,000 SIM, OOI KEONG
	8,000 234,311		8,000 TERØY, STIAN BUKKESTEIN 234,311 FORBREGD, STIG
	8,105		8,105 BRATTSTI, TORE
	229,000		229,000 JOHANNESSEN, HELGE
	2,030		2,030 BULL, VIDAR
	7,677 9,300		7,677 LONE, HELGE 9,300 FARBROT, SVEN-ARILD
	8,160		8,160 CONNORS, AARON ROY
	7,500		7,500 VADSETH, JOACHIM
	7,417		7,417 AMUNDSEN, ESKIL
	7,400		7,400 JOHANSEN, DAN CHRISTIAN
	139,648 219,600		139,648 K&S INVEST AS 219,600 BAKKE, VEGAR
	218,211		218,211 OLSEN, JOSTEIN
	214,500		214,500 SVEIN E. HAGEN AS
	7,000		7,000 ERIKSSON, KÅRE ROGNE
	212,031		212,031 GJØSTEIN, THOMAS
	6,940 189,300		6,940 LARSEN, ARNE 189,300 SOLHEIM, ØYVIND THINN
	6,870		6,870 BONGO, SIRI MARGRETHE
	6,755		6,755 JAKOBSEN, KAI
	208,634		208,634 MYSEN, LARS RAGNAR VAN DER BIJL
	7,213 6,680		7,213 KOLÅS, MORGAN 6,680 ISLAM, KAMRUL
	6,613		6,613 MYTO HOLDING AS
	203,000		203,000 OFFERDAL, TOR ANDERS
	6,390		6,390 PETTERSEN, PER OLAV
	6,383		6,383 ANTONSEN, ROY-MARTIN
	200,000 6,000		200,000 NYLUND, VIBEKE 6,000 BRANDAL, TORMOD
	6,190		6,190 STOKKE, ESPEN
	7,800		7,800 MORKEN, MARIUS SAMSTEAD
	201,318		201,318 Feldt, Martin Munch
	200,664 6,000		200,664 VASSNES, RONNY 6,000 PLUTO INVEST AS
	198,500		198,500 NICOLAYSEN, ARILD
	6,000		6,000 Uglem, Sverre Øfsti
	5,957		5,957 JENSSEN, JAN ÅKE
	200,000		200,000 ISAKSEN, ERLING 5,885 HAUGLAND, ØRJAN
	5,885 200,000		200,000 HATLEVIK, KJELL HENRY
	200,000		200,000 EDVARDSEN, ERIK
	200,000		200,000 WINGE, JØRGEN
	193,031		193,031 AARTHUN, TOR EGIL 5,500 LÜTHE, HENRIK MOEN
	5,500 5,500		5,500 FINSTUEN, BREDE DOHRN
	4,043,000		4,043,000 SANDBERG JH AS
	140,000		140,000 ARRIADO, MIGUEL ANGEL JORQUERA
	5,300		5,300 SANDVIK, YNGVE HAUKAAS
	187,771 5,348		187,771 OSK-HOLDING AS 5,348 VIKSE, DAGFINN
	184,500		184,500 STEEN-NILSEN, ANDERS
	3,100		3,100 KARLSEN, ØYSTEIN ESPELAND
	5,000		5,000 SKREOSEN, DANIEL
	180,740 110,000		180,740 VÅGNES, ARILD SAM 110,000 SCHRØDER, RUNE
	5,000		5,000 EIDSVIG, ERIK DEVOLD
	145,000		145,000 VOGT, JAN DAVID
	5,000		5,000 Hansen, Cato
	176,750		176,750 FH BYGGCONSULT AS
	5,000 175,000		5,000 KRISTIANSEN, JONNY 175,000 SOLLI, BJØRN CATO
	170,700		170,700 PEDERSEN, MONIKA
	130,000		130,000 HILDRE, ALEKSANDER NEVSTAD

4,766 4,766 HJELSETH, KARSTEN FORBRIGD

				Date: Time:
Forhåndsstemmer	4,670	4,670	JACOBSEN, OSCAR TOBIAS	ADV
	170,000		170,000 HANSSON, RUNE ANDRE HELBERG
	5,196		5,196 Rasmussen, Lorentz Tinney
	167,759		167,759 FURELID, DAG
	4,550		4,550 Husevåg, Tor-Helge
	166,425		166,425 MIDTBØ, ANDERS YSTEBAKK
	170,964		170,964 VIGNES, ODDVAR
	4,493		4,493 VITO ELEKTRO SERVICE AS
	4,457		4,457 SOLBERG, HANS CHRISTIAN
	4,449		4,449 RØN, JESPER
	164,200		164,200 HJØNNEVÅG, STEN YNGVE
	151,330		151,330 JOHANSSON, JOHAN MATHIAS
	162,290		162,290 AADAL, SVEIN OLAF 170,000 HATTREM, GUNNAR ARNLJOTT
	170,000		4,176 SUNDBØ, JØRGEN HOLE
	4,176 160,550		160,550 BRAGER-LARSEN, SVEIN BILLY
	4,679		4,679 RINDER, BOGDAN
	140,000		140,000 AKAR, MUHAMMED
	159,728		159,728 MELDAL, OVE ERIK
	4,000		4,000 RUGLAND, ANDRE
	4,000		4,000 NØRBERG, BEATE
	154,800		154,800 SIVERTSEN, BJØRNAR
	4,000		4,000 GRYTBAKK, KEVIN
	4,000		4,000 GJESTEBY, ELZBIETA MARZENA
	4,000		4,000 AAS, HENNING
	6,950		6,950 OKSTAD, BJØRN SANDER
	3,950		3,950 TØFTUM, OLE-ANDRE ALMERUD
	3,852		3,852 DEVOLD, INGVILD STRØMSHEIM
	2,900		2,900 STAVE, ARILD TIETJEN
	3,705		3,705 BERGER, KRISTOFFER
	3,648		3,648 MATHIESEN, JAKOB MAMSEN
	110,000		110,000 Fagrent AS
	3,607		3,607 ÅKRA, OLAV
	149,500		149,500 EIKELAND, ARNE
	135,731		135,731 HAUGEN, KJETIL MEIER
	1		1 VORRAA, ARVE
	3,437		3,437 BULL, HANNE LIS
	95,000		95,000 SØRENSEN, PÅL
	109,435		109,435 BOSTAD, RUNE
	122,500		122,500 LARSEN, HENRIK SEPPOLA
	141,200		141,200 SKOBBA, TERJE 121,930 PAULSEN, LARS KRISTIAN STRØMNESS
	121,930 140,000		140,000 FEIE, FRODE
	139,800		139,800 PUCK, TOR-ANDERS
	3,315		3,315 KOLÅS, HÅVARD RINGSET
	180,000		180,000 JANSEN, RICHARD ARNOLD
	137,200		137,200 HEID, ASBJØRN
	137,193		137,193 BROKSTAD, TORMOD
	136,862		136,862 MYSEN, CHRISTIAN
	3,080		3,080 OLSEN, FILIP ALEKSANDER
	115,000		115,000 AUSTRÅTT, GEIR KENNETH
	77,329		77,329 NESSE, ROBERT
	3,000		3,000 BYÅSEN FINANS AS
	133,300		133,300 GUNDERSEN, EIRIK
	3,970		3,970 RØKENES, DAG ERIK
	200,000		200,000 TRØAN, BJØRN
	3,000		3,000 NICOLAYSEN, STEVE MORKENSTUBBE
	3,000		3,000 LONE, LARS JOHAN
	130,000		130,000 PETTERSEN, ARVID
	130,000		130,000 NORDÅS, STIG OLE

Page: Date: Time: 11 1 Dec 2023 10:39

125,000	125,000 ANTONSEN, ERLING FRITS
90,000	90,000 JØRGENSEN, HARALD
2,373	2,373 BOLLI, EVELYN
120,000	120,000 STEINE, TORSTEIN JOHANNES

125,000 125,000 EIDE, CHRISTIAN LEIDULV WOLD 125,000 125,000 JONES, MICHAEL WILLIAM 124,262 124,262 MÆRSK, HENRIK

499 499 RASHID, NADEEM 2,484 2,484 CHRISTIANSEN, RUNE

100,738 100,738 MOLVIK, JOHN

1,250 1,250 SVINDAL, MARTIN ALEKSANDER HJEMAAS

70,000 70,000 HOLE, SIGVE 129,000 129,000 SKARTUN, KAJ-OVE 197,700 197,700 SOLLI, TOR EGIL 2,701 2,701 Nybøe, Kurt-Ove

				Time:
Forhåndsstemmer	115,712	115,712	HENRIKSEN, ANDERS KÅRE	ADV
	44,500 2,637		44,500 JOHNSEN, MAGNE 2,637 ANDERSEN, LARS KRISTIAN
	111,568		111,568 LYSLO, STIAN
	1,533		1,533 ÅRSKOG, SINDRE
	100,000		100,000 OLSSON, BJØRN HOLGER
	110,000		110,000 FUGELLI, NINA CAMILLA
	2,036 2,020		2,036 ØDEGÅRD, OLAI VORSAA WINTHER 2,020 SHRINER, PHILIP GORDON
	110,000		110,000 Enebakk, Hans Petter
	108,838		108,838 STENSLAND, ESPEN
	106,263		106,263 MOLVIK, JOHANNES HAMMERVIK
	105,324		105,324 ESENBAEV, ASKAR
	2,000		2,000 EDVARDSEN, RAGNAR
	103,515 2,200,000		103,515 LARSEN, KNUT ULFSBØL 2,200,000 MARTINUSSEN, CHRISTIAN
	2,000		2,000 LARSEN, MAIKEN
	80,000		80,000 PAULI, HILDE
	2,000		2,000 KRISTENSEN, GUNNAR SVENNINGSEN BALLE
	2,000		2,000 GROTLE, IVAR
	2,000		2,000 LARSEN, TUVA KAROLINE
	102,141 102,000		102,141 BAKKEN, EVA 102,000 KLINGE, REIDAR
	100,001		100,001 HENANGER, EIRIK HALVORSEN
	100,000		100,000 VIKE, BJØRN BØRRE
	2,650		2,650 HELLEBERG, OLA
	150,000		150,000 ØSTERHAUG, JAN
	100,000		100,000 SLØVEREN, IVAR KRISTIAN
	90,562 2,194,900		90,562 SKJELSTAD, ÅDNE 2,194,900 STAIB, SVERRE
	100,000		100,000 ELEM INVEST AS
	1,750		1,750 BLEKASTAD, AKSEL NYSTAD
	1,744		1,744 THORSEN, ANDREAS
	1,700		1,700 HAUKELAND, GUNHILD
	100,000		100,000 GROSS MANAGEMENT AS
	100,000 2,010		100,000 JANSEN INVESTERING AS 2,010 HØISÆT, ARNE ULRIK
	100,000		100,000 ARNDAL, VEGAR
	1,546		1,546 HELLE, STIAN VÅRDAL
	80,000		80,000 HEIMDAL, MARKUS
	37,500		37,500 STIG OLSEN SQUASH AS
	95,300		95,300 MYRVOLD, MORTEN MINDE
	98,400 101,200		98,400 PEDERSEN, BO KOKHOLM 101,200 JØRGENSEN, BENJAMIN
	1,500		1,500 NILSEN, KARI
	94,600		94,600 MJENNA, RONNY ANDRE
	93,570		93,570 RINGSTAD, TORE
	1,920,000		1,920,000 GRUER, GUNNAR GODTFRED
	98,700		98,700 HALVORSGARD, FRODE 85,000 ABRAHAM, MOSYE
	85,000 1,350		1,350 GULDBJØRNSEN, MARITA
	90,800		90,800 KYRKJEEIDE, JØRUND
	90,655		90,655 JORDAL, TORSTEIN
	90,647		90,647 REITH, KAI ERIK
	150,000		150,000 MITROVIC, ZVONKO
	80,000 90,000		80,000 ERIKSEN, FRODE SØRHUGLEN 90,000 SÆTHER, JANN IVAR
	90,000		90,000 VILLHAUG, ESPEN
	90,000		90,000 KLOSTER, LEIV HELGE
	90,000		90,000 JOHANSEN, VEGARD
	90,000		90,000 SANDMARK, PER HÅKON JØRANLI
	1,750,000		1,750,000 VPF FIRST OPPORTUNITIES
	87,250 86,000		87,250 BASODA, OGUZHAN 86,000 PETTERSSON, LARS GUNNAR
	80,539		80,539 KITTILSEN, TROND
	640		640 JØRGENVÅG, ZION AMANDA NAMALWA
	48,500		48,500 ENGLUND, KARL HENRY
	85,977		85,977 ØSTEBØVIK, HÅKON
	83,517		83,517 HANSEN, KLAUS
	82,500		82,500 SKALDEBØ, RICHARD ANDRE 1,737,000 SOLHEIM, STIG HARALD
	1,737,000 75,000		75,000 TUNGODDEN, FRODE HELGE
	65,000		65,000 VEBENSTAD, TOM ERIK
	64,800		64,800 LILLEBORDAL, JAN

110,000 110,000 klipa as

Page: Date: Time: 12 1 Dec 2023 10:39

				Time:
Forhåndsstemmer	77,863	77,863	REIERSGÅRD, MAGNE AUVE	ADV
	77,500		77,500 SUNDAL, NILS JØRGEN
	77,400		77,400 KÅRE HALLONEN AS
	1,000		1,000 LARSEN, ROY ANKER
	1,000		1,000 Nipen, Atle
	985		985 SKAAR, ELEONORA
	75,100		75,100 HEDEMARK, STEINAR
	75,000		75,000 KRISTIANSEN, ERLEND HAATUFT
	75,000		75,000 GRANT, SHONA MACFARLANE
	100,000		100,000 RØRSTAD, ODD MARTIN
	75,000		75,000 Winge, Fredrik
	74,521		74,521 BERGE, THOMAS ODD
	73,500		73,500 ROSENDAHL, HENNING
	908		908 BRITTAN, JOHN
	904		904 AAGAARD, MATHIAS NORDBOTN
	73,000		73,000 MYHREN, TROND
	72,578		72,578 BODSBERG, IDUN OLSEN
	1,548,000		1,548,000 SKORVE, BREDE
	40,000		40,000 MIDTSKOG, KASPER TUNGEN
	72,640		72,640 VEIMO, HÅVARD
	71,000		71,000 MEYER, ARNULF
	70,096		70,096 DRIVENES, ALF RASMUS 55,000 TRELSTAD, JON WILLI
	55,000		90,000 AASTERUD, PER ARNE
	90,000 777		777 KONEMANN, GARD
	774		774 ÅKERMOEN, TOR
	79,150		79,150 Andersen, Kjell Magne
	1,578,555		1,578,555 LISETH, RUNE ANDRÉ
	47,117		47,117 ENGERVIK, ERNST ANDRE
	68,080		68,080 HALLONEN, JAN-PETTER
	722		722 INGEBORGRUD, SINDRE HOPANENG
	69,000		69,000 HATTREM, EMILIE
	64,945		64,945 OWE, KRISTINE BUGGE LIE
	1,544,780		1,544,780 FJELD, BØRJE GJEITANGER
	707		707 HARILA, LAURITZ
	67,250		67,250 TOTLAND, JON ANDRE
	695		695 BØRSETH, ANDERS
	18,376		18,376 BJORVATTEN, TALLAK
	688		688 LIHAUG, ØYSTEIN DALSBOTTEN
	60,004		60,004 HERNANDEZ MARTINEZ, MANUEL
	65,700		65,700 BOTNEN, ARLE ROGER
	65,440		65,440 CNC-PROTEK AS
	81,958		81,958 ISLAND, ANDERS
	64,850		64,850 FROSTAD, TAGE
	613		613 Nesheim, Cecilie
	64,000		64,000 SÆLE, THOMAS FAGERLAND 64,000 GJESTEBY, KJELL ARVE
	64,000		63,000 RÅNES, ROGER
	63,000 63,000		63,000 SANDANGER, KÅRE
	62,500		62,500 FLATAKER INVEST AS
	52,500		52,500 OWRENN, ATLE
	63,477		63,477 MOHAMMADI, AMIR-RUHI
	569		569 SKAAR, KENNETH
	61,895		61,895 SLETTINGDALEN, GEIR
	61,732		61,732 LANDE, STEFFEN
	555		555 NALUM, TERJE
	62,495		62,495 ASAK, GARD
	392,715,517	392,715,517

Page: Date: Time: 13 1 Dec 2023 10:39

Totalt representert PGS ASA Ekstraordinær generalforsamling 1 desember 2023

Antall personer deltakende i møtet:	60
Totalt stemmeberettiget aksjer representert:	399,627,936
Totalt antall kontoer representert:	861
Totalt stemmeberettiget aksjer:	954,470,584
% Totalt representert stemmeberettiget:	41.87%
Totalt antall utstede aksjer:	955,310,440
% Totalt representert av aksjekapitalen:	41.83%

Selskapets egne aksjer: 839,856

	Sub Total:	7	53	399,627,936
Representert som		Deltakende i møtet	Ikke stemmende deltakere i møtet	Antall aksjer	Kontoer
Shareholder (web)		4	0	80,737	4
Guest		0	53
Styrets leder med fullmakt		1	0	6,383,531	50
Styrets leder med instruks		1	0	224,378	4
Forhåndsstemmer		1	0	392,939,290	803

Jostein Engh DNB Bank ASA DNB Utstederservice

Attendance Summary Report PGS ASA Ekstraordinær generalforsamling 1 December 2023

Registered Attendees:	60
Total Votes Represented:	399,627,936
Total Accounts Represented:	861

Total Voting Capital:	954,470,584
% Total Voting Capital Represented:	41.87%
Total Capital:	955,310,440
% Total Capital Represented:	41.83%
Company Own Shares:	839,856

	Sub Total:	7	53	399,627,936
Capacity		Registered Attendees	Registered Non-Voting Attendees	Registered Votes	Accounts
Shareholder (web)		4	0	80,737	4
Guest		0	53
Styrets leder med fullmakt		1	0	6,383,531	50
Styrets leder med instruks		1	0	224,378	4
Forhåndsstemmer		1	0	392,939,290	803

Jostein Engh DNB Bank ASA DNB Utstederservice

PGS ASA "EKSTRAORDINÆRE" GENERALFORSAMLING 1 DESEMBER 2023

Som registreringsansvarlig for avstemmingen på "den ekstraordinære" generalforsamlingen for aksjonærene i selskapet avholdt den 1 desember 2023, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

	Totalt antall stemmeberettigede aksjer: 954,470,584
	STEMMER FOR	%	STEMMER MOT / AGAINST	%	STEMMER AVSTÅR / ABSTAIN	STEMMER TOTALT	% AV STEMME BERETTIG KAPITAL AVGITT	IKKE AVGITT STEMME I MØTET
1	394,788,515 100.00		2,270	0.00	4,772,166	399,627,936	41.87%	64,985
2	395,318,128 100.00		2,270	0.00	4,242,553	399,627,936	41.87%	64,985
3	397,404,953	99.46	2,157,983	0.54	15	399,627,936	41.87%	64,985

Jostein Engh

DNB Bank ASA Utsteder Service

PGS ASA "EXTRAORDINARY" GENERAL MEETING 1 DECEMBER 2023

As scrutineer appointed for the purpose of the Poll taken at the "Extraordinary" General Meeting of the Members of the Company held on 1 December 2023, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

		Issued voting shares: 954,470,584
	VOTES FOR	%	VOTES MOT / AGAINST	%	VOTES AVSTÅR / ABSTAIN	VOTES TOTAL	% ISSUED VOTING SHARES VOTED	NO VOTES IN MEETING
1	394,788,515 100.00		2,270	0.00	4,772,166	399,627,936	41.87%	64,985
2	395,318,128 100.00		2,270	0.00	4,242,553	399,627,936	41.87%	64,985
3	397,404,953	99.46	2,157,983	0.54	15	399,627,936	41.87%	64,985

Jostein Engh DNB Bank ASA Utsteder Service