Aurora Eiendom AS

Declaration of Voting Results & Voting Rights Announcements • May 30, 2023

Total Represented

ISIN: General meeting date: 30/05/2023 11.30 Today:

NO0011032310 AURORA EIENDOM AS 30.05.2023

Number of persons with voting rights represented/attended : 7

30.962.431
G
30,962,431
	54.91 %
1,703.096	5.50 %
2,091,947	6.76 %
2,091,947	6.76 %
	Number of shares % sc 17,001,818 18,704,914 60.41 % 20.796,861 67.17 % 20,796,861 67.17 %

Registrar for the company:

Signature company: AURORA EIENDOM AS

DNB Bank ASA

Kabler in Harest

DNB Bank ASA Verdipapirservice

Protocol for general meeting AURORA EIENDOM AS

ISIN: NO0011032310 AURORA EIENDOM AS General meeting date: 30/05/2023 11.30 Today: 30.05.2023

Shares class	FOR	Against Poll in				Abstain Poll not registered Represented shares with voting rights
Agenda item 2 Election of a chair of the meeting and a person to co-sign the minutes
Ordinær	20,796,861	0	20,796,861	0	0	20,796,861
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 %	87.17 %	0.00 %	67.17 %	0.00 %	0.00 %
Total	20,796,861	0	20,796,861	0	0	20,796,861
Agenda item 3 Approval of the notice and the proposed agenda
Ordinær	20,796,861	0	20,796,861	0	0	20,796,861
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 %	\$7.17 %	0.00 %	67.17 %	0.00 %	0.00 %
Total	20,796,861	0	20,796,861	0	0	20,796,861
Agenda item 4 Approval of the financial statements for the fiscal year 2022, and the Board?s annual report
Ordinær	20,796,861	0	20,796,861	0	0	20,796,861
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 %	67.17 %	0.00 %	67.17 %	0.00 %	0.00 %
Total	20,796,861	0	20,796,861	0	0	20,796,861
Agenda item 5 Determination of remuneration to the Board
Ordinær	20,796,861	0	20,796,861	0	D	20,796,861
votes cast In %	100.00 %	0.00 %		0.00 %
representation of so in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc In %	67.17%	0.00 %	67.17 %	0.00 %	0.00 %
Total	20,796,861	D	20,796,861	0	0	20,796,861
Agenda item 6 Approval of remuneration to the auditor for 2022
Ordinær	20,796,861	0	20,796,861	0	0	20,796,861
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total so In %	67.17 %	0.00 %	67.17 %	0.00 %	0.00 %
Total	20,796,861	0	20,796,861	0	G	20,796,861
Agenda item 7 Election board of directors
Ordinaer	20,796,861	0	20,796,861	D	0	20,796,861
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 %	67.17 %	0.00 %	67.17 %	0.00 %	0.00 %
Total	20,796,861	0	20,796,861	0	0	20,796,861
Agenda Item 8 Approval of authorization to the Board to acquire own shares
Ordinær	20,796,861	0	20,796,861	0	0	20,796,861
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 %	67.17 %	0.00 %	67.17 %	0.00 %	0.00 %
Total	20,796,861	0	20,796,061	0	D
Agenda item 9 Approval of authorization to the Board to Increase the share capital						20,796,861
Ordinær	20,796,861	0	20,796,861	G	D
votes cast in %	100.00 %	0.00 %				20,796,861
representation of sc In %	100.00 %	0.00 %	100.00 %	0.00 %
total sc in %	67.17 %	0.00 %	67.17 %	0.00 % 0.00 %	0.00 %
Total	20,796,861		0 20,796,861	0	0.00 % D	20,796,861

Registrar for the company:

Signature company: aurora eiendom as

torine Marist

DNB Bank ASA Bank AS DNB Verdipapirservice

Share Information

Name Total number of shares Nominal value Share capital Voting rights Ordinær 30,962,431 75.00 2,322,182,325.00 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

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