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Elkem

AGM Information Apr 28, 2023

3589_rns_2023-04-28_87bced92-3a30-44b2-a436-bc98703f7be3.pdf

AGM Information

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MINUTES OF ANNUAL GENERAL MEETING

OF

ELKEM ASA

REG NO 911 382 008

The annual general meeting of Elkem ASA (the "Company") was held on 28 April 2023. The meeting took place in the conference room "Auditoriet" in Haakon VII's gate 2 in Oslo.

The annual general meeting was held as a hybrid meeting where the shareholders could choose between attending by physical meeting or attending online via live webcast. All voting took place electronically.

All documents that are subject to examination under the annual general meeting, has been made available at the company's webpage: https://www.elkem.com/no/investor/debt-and-shareinformation/annual-general-meeting/annual-general-meeting-2023/

The following were present from the company: Zhigang Hao (Chair of the board), Dag J. Opedal (deputy chair of the board), Helge Aasen (CEO), Morten Viga (CFO), Odd-Geir Lyngstad (IR-manager), Øyvind Skorgevik (auditor KPMG) and Sverre S. Tysland (chair of the nomination committee).

Before the meeting started, DNB Registrars Department gave a short instruction in use of the digital voting system.

The following matters were discussed:

OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS

The general meeting was opened, and the shareholders were welcomed by the chair of the board.

APPROVAL OF THE NOTICE AND THE AGENDA 1

The chair of the board asked whether there were any objections to the notice or the agenda. No objections were raised, so the notice and the agenda were deemed approved, and the chair of the board declared the general meeting as lawfully convened.

2 ELECTION OF A PERSON TO CHAIR THE MEETING AND A PERSON TO COUNTERSIGN THE MINUTES

In accordance with the proposal from the board of directors, the general meeting passed the following resolution :

"The general meeting elects Hans Cappelen Arnesen to chair the meeting."

"The general meeting elects Morten Viga to countersign the minutes together with the chair of the meeting."

The chair of the meeting registered the shareholders present at the general meeting, either by advance vote, by physical attendance or digitally logon to the hybrid meeting in person or by proxy. The register of attending shareholders, including the number of shares and votes represented, is included as Appendix 1 to this minute.

3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 FOR ELKEM ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND

The chair of the meeting referred that the Elkem's annual report – including the annual accounts, the notes, the directors' year-end report and the ESG-report for Elkem ASA and the group for the financial year 2022, as well as the auditor's report – had been made available on the Company's webpage.

In accordance with the proposal from the board of directors, the general meeting passed the following resolution:

"The general meeting approves the annual financial statements, the report from the board of directors and the ESG-report for Elkem ASA and the group for the financial year 2022, including the proposed dividend of NOK 6.00 per share."

এ THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE

The chair of the meeting referred that the board of directors' report on corporate governance for 2022 has been made available on the Company's webpage.

The chair of the meeting informed that the corporate governance report is not subject to voting, but the annual general meeting was invited to take notice of the report.

The general meeting takes notice of the board of directors' report on corporate governance for 2022.

5 APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON DETERMINATION OF SAI ARY AND OTHER REMUNERATION FOR LEADING PERSONNEL

The chair of the meeting referred that the board of directors' guidelines on determination of salary and other remuneration for leading personnel has been made available on the Company's webpage at the same time as the notice of the general meeting.

Based on questions that had been received prior to the general meeting and with reference to section 3.4 of the guidelines, the chair informed that there in practice is an upper limit for bonus payments under the Company's "Long Term Bonus Scheme" even if this is not stated in the guidelines as such. The annual upper limit is NOK 3 million for the CEO and NOK 2 million for other members of the group management. These amounts are subject to adjustments for inflation. The scheme includes annual allocations for three years, and with full allocations and full bonus achievements the annual upper limit will accordingly be NOK 9 million for the CEO and in total NOK 54 million for the other members of the group management. The annual upper limit for the group management is accordingly NOK 65 million before adjustments for inflation.

With respect to potential project related bonuses pursuant to section 3.2 of the guidelines, the chair informed that there will also be an upper limit for these bonuses. That limit will be determined by the board in relation to the relevant project.

In accordance with proposal from the board, the general meeting passed the following resolution:

"The general meeting approves the board of directors' guidelines on determination of salary and other remuneration for leading personnel."

ADVISORY VOTE ON THE BOARD OF DIRECTORS' REPORT ON SALARY AND OTHER 6 REMUNERATION FOR LEADING PERSONNEL FOR 2022

The chair of the meeting referred that the board of directors' report on salary and other remuneration for leading personnel for 2022 has been made available on the Company's webpage.

In accordance with proposal from the board, the general meeting passed, by an advisory vote, the following resolution:

"The general meeting endorses the board of directors' report on salary and other remuneration for leading personnel for 2022."

7 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR FOR 2022

In accordance with the proposal from the board of directors, the general meeting passed the following resolution :

"The general meeting approves the audit fee of NOK 5,961,194 to the Company's external auditor, KPMG AS, for the legally required audit for the financial year 2022."

8 ELECTION OF DIRECTORS TO THE BOARD

The chair of the meeting referred that the recommendation from the nomination committee has been made available on the Company's webpage.

In accordance with the recommendation, the general meeting passed the following resolution:

"The general meeting endorses the recommendation from the nomination committee. The following persons are re-elected for a term of office of two (2) years, effective from 28 April 2023 until the company's annual general meeting in 2025:

  • Zhigang Hao
  • Yougen Ge .
  • Marianne Elisabeth Johansen
  • Grace Tang"

* * *

The remaining shareholder-elected-board-members that have term of office until the annual general meeting in 2024, are:

  • Dag Jakob Opedal, deputy chair;
  • Olivier Tillette de Clermont-Tonnerre
  • Nathalie Brunelle
  • Jingwan Wu .

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE 0

The chair of the meeting referred that the proposal from the nomination committee has been made available on the Company's webpage.

In accordance with the proposal from the nomination committee, the general meeting passed the following resolution:

"The general meeting elects the following persons:

  • (i) for a term of office of one (1) year effective from 28 April 2023 until the company's annual general meeting in 2024:
    • · Sverre S. Tysland re-elected as chair of the committee;
  • (ii) for a term of office of two (2) years effective from 28 April 2023 until the company's annual general meeting in 2025:
    • · Dong Dachuan new-elected as member; and
    • · Anne Grethe Dalane new-elected as member."

DETERMINATION OF REMUNERATION PAYABLE TO MEMBERS OF THE BOARD OF 10 DIRECTORS

The chair of the meeting referred that the proposal from the nomination committee has been made available on the Company's webpage.

In accordance with the proposal from the nomination committee, the general meeting passed the following resolution:

"The general meeting approves the remuneration payable to members of the board of directors, as proposed by the nomination committee."

11

The chair of the meeting referred that the proposal from the nomination committee has been made available on the Company's webpage.

In accordance with the proposal from the nomination committee, the general meeting passed the following resolution:

"The general meeting approves the remuneration payable to the members of the nomination committee, as proposed by the nomination committee."

AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 12 BY UP TO 10%

In accordance with the proposal from the board of directors, the general meeting passed the following resolution :

"The general meeting grants the board of directors the following authorization:

  • Pursuant to Section 10-14 of the Norwegian Public Limited Liability Companies Act, the board (i) of directors is granted an authorization to increase the Company's share capital with an amount up to NOK 319,720,689 - corresponding to 10 per cent of the current share capital.
  • The authorization is valid until the Company's annual general meeting in 2024, but no longer (ii) than to and including 30 June 2024.
  • (iii) The shareholders' preferential right to the new shares pursuant to Section 10-4 of the Norwegian Public Limited Liability Companies Act, may be deviated from.

  • (iv) The authorization covers share capital increases against contribution in kind, cf. Section 10-2 of the Norwegian Public Limited Liability Companies Act.

  • (v) The authorization covers share capital increase in connection with mergers pursuant to Section 13-5 of the Norwegian Public Limited Liability Companies Act."

AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 13 IN CONNECTION WITH THE SHARE INCENTIVE PROGRAM FOR CORPORATE MANAGEMENT

In accordance with the proposal from the board of directors, the general meeting passed the following resolution:

"The general meeting grants the board of directors the following authorization:

  • Pursuant to Section 10-14 of the Norwegian Public Limited Liability Companies Act, the board (i) of directors is granted an authorization to increase the Company's share capital with an amount up to NOK 40,000,000.
  • The authorization is valid until the Company's annual general meeting in 2024, but no longer (ii) than to and including 30 June 2024.
  • (iii) The shareholders' preferential right to the new shares pursuant to Section 10-4 of the Norwegian Public Limited Liability Companies Act, may be deviated from.
  • (iv) The authorization does not cover share capital increases against contribution in kind, cf. Section 10-2 of the Norwegian Public Limited Liability Companies Act.
  • The authorization does not cover share capital increase in connection with mergers pursuant (v) to Section 13-5 of the Norwegian Public Limited Liability Companies Act.
  • (vi) Enterprises, this authorization replaces the corresponding authorization to increase the share capital granted to the board of directors at the annual general meeting held on 27 April 2022."

14

In accordance with the proposal from the board of directors, the annual general meeting passed the following resolution:

"The general meeting grants the board of directors the following authorization:

  • (i) Pursuant to Section 9-4 of the Norwegian Public Limited Liability Companies Act, the board of directors is granted an authorization, on behalf of the company, to acquire own shares with a total nominal value of up to NOK 319,720,689, corresponding to 10 per cent of the current share capital.
  • (ii) The maximum amount to be paid for each share is NOK 150 and the minimum amount is NOK 7 -
  • Acquisition and sale of own shares may take place in any way the board of directors finds (iii) appropriate, provided however, that acquisition of shares shall not take place by way of subscription.
  • (iv) The authorization is valid until the Company's annual general meeting in 2024, but no longer than to and including 30 June 2024.

< 5

(v) Shares acquired under the authorization may either be used to fulfil the Company's obligations in connection with acquisitions, incentive arrangements for employees, fulfilment of earn-out arrangements, sales of shares to strengthen the Company's equity or deletion of shares."

* * *

There were no further matters to be discussed, and the general meeting was adjourned.

Oslo, 28 April 2023

Hans Cappelen Arnesen Chairman of the general meeting

2

Morten Viga Co-signer

APPENDICES:

    1. Register of shareholders present at the general meeting including number of shares and votes represented
    1. Voting results

Attendance Summary Report Elkem ASA Generalforsamling fredag 28. april 2023

Registered Attendees: 13
Total Votes Represented: 457 163 437
Total Accounts Represented: 218
Total Voting Capital: 635 840 288
% Total Voting Capital Represented: 71,90 %
Total Capital: 639 441 378
% Total Capital Represented: 71,49 %
Company Own Shares: 3 601 090
Sub Total: 13 0 457 163 437
Capacity Registered Attendees Registered Non-Voting Attendees Registered Votes Accounts
Aksjonær O 26 282 288
Aksjonær (web) 8 O 23 149 00
Fullmektig o 14 500 000
Styrets leder med åpen fullmakt O 2 665 042 50
Styrets leder med instrukser 0 72 572 337 107
Forhändsstemmer 0 341 120 621 51

Freddy Hermansen
DNB Bank ASA lssuer Services

ELKEM ASA GENERAL MEETING 28 APRIL 2023

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 28 April 2023, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

18 SELL BARLE BALL BALL BIO LALLE LE Issued voting shares: 635 840 288
VOTES
FOR / FOR
% VOTES
MOT /
AGAINST
% VOTES
AVSTAR
ABSTAIN
VOTES
TOTAL
% ISSUED
VOTING
SHARES
VOTED
NO VOTES
IN MEETING
457 161 817 100,00 0 0.00 620 457 162 437 71.90 % 1 000
2a) 457 161 735 100.00 0 0.00 702 457 162 437 71.90 % 1 000
2b) 457 161 257 100.00 0 0.00 680 457 161 937 71.90 % 1 500
3 456 903 300 99,94 259 067 0,06 70 457 162 437 71,90 % 1 000
5 395 153 146 86,50 61 689 580 13,50 319 711 457 162 437 71.90 % 1 000
6 395 152 586 86.50 61 689 482 13,50 320 369 457 162 437 71.90 % 1 000
7 456 644 753 99,90 479 382 0,10 38 302 457 162 437 71.90 % 1 000
8 401 841 620 87,91 55 247 276 12,09 73 541 457 162 437 71.90 % 1 000
9 456 961 311 99.97 127 085 0.03 74 041 457 162 437 71.90 % 1 000
10 456 756 162 99,97 114 515 0,03 291 760 457 162 437 71,90 % 1 000
11 456 757 192 99,98 113 485 0,02 291 760 457 162 437 71,90 % 1 000
12 457 005 046 99,97 146 421 0,03 10 970 457 162 437 71,90 % 1 0001
13 455 491 879 99,64 1 660 573 0.36 9 985 457 162 437 71.90 % 1 000
14 456 246 799 99,99 63 268 0.01 852 370 457 162 437 71.90 % 1 000

Freddy Hermansen DNB Bank ASA Issuer Services

11

Page: 1
Date: 28 apr 2023 Time: 9:35

Meeting: Elkem ASA, Generalforsamling
fredag 28. april 2023
Attendees Shares Votes
Aksjonær 9 26,305,437 26,305,437
3rd Party Proxy 1 14,500,000 14,500,000
Styrets leder med åpen fullmakt 1 2,665,042 2,665,042
Styrets leder med instrukser 1 72,572,337 72,572,337
Forhandsstemmer 1 341,120,621 341,120,621
Total 13 457,163,437 457,163,437
Aksjonær 9 26,305,437 26,305,437
Shares Votes Representing / Accompanying Voting Card
ANDERSEN, GEIR JOHAN રેટ 52 ANDERSEN, GEIR JOHAN
FALCKEBORG, THOMAS LUDVIG 77 77 FALCKEBORG, THOMAS LUDVIG WILHELM GRAAFIELD
WILHELM GRAAFIELD
FOLKETRYGDFONDET, Repr. Ved ANN
26,282,288 26,282,288 FOLKETRYGDFONDET, Repr. Ved ANN KRISTIN BRAUTASET
KRISTIN BRAUTASET
GARBORG, OLE KJELDSTAD 1,000 1,000 GARBORG, OLE KJELDSTAD
HERMANSEN, ODD HENRY
HERMANSEN, ODD HENRY 1,706
500
1,706
500
RØED, PAL MOUM
RØED, PÅL MOUM
STYLES, DAVID THOMAS
14,272 14,272 STYLES, DAVID THOMAS
SVEUM, WENCHE KRISTIN 1,042 1,042 SVEUM, WENCHE KRISTIN
TCK INVEST AS 4,500 4,500 TCK INVEST AS
1 14,500,000
3rd Party Proxy 14,500,000 Votes Representing / Accompanying Voting Card
AASEN, HELGE Shares
14,500,000
14,500,000 MUST INVEST AS
Styrets leder med åpen fullmakt 1 2,665,042 2,665,042
Shares Votes Representing / Accompanying Voting Card
Styrets leder med åpen fullmakt 165 165 Oseng, Richard
AASLAND, JACOB
СВР
14,900 14,900
13,000
Sira, Odd Harry
13,000
92
92 KVAMME, SIGVART
50 50 SOLBERG, TROND
50 50 HEFTE, ARVID
30 30 HERMANSEN, JARLE STØEN
28 28 MACK, CHRISTINA KVAREKVAL
20 20 INGVALDSEN, BARD
NORDENG, PER OLAV
10
8
10
8
UTKLEV, MATS
401 401 TOMREN, NILS KRISTIAN
7,500 7,500 HOLEN, GEIR HARALD
215,714 215,714 VERDIPAPIRFONDET EIKA BALANSERT
8,000 8,000 MIDTGARDEN, RUTH LOUISE
90,025 90,025 VERDIPAPIRFONDET EIKA ALPHA
ALME, KARE INGVARD
4,200
1,263,575
4,200 1,263,575 VERDIPAPIRFONDET EIKA SPAR
3,750 3,750 STIFTELSEN FYLKESAVISEN
3,653 3,653 GREBSTAD, THOMAS STRØM
3,585 3,585 VANNI, KRISTIN MICHELLE
80,000 80,000 ANDR AASLAND AS
2,750 2,750 HAUKELAND, GUNHILD
2,500 FOSSUM, TERJE GUNNAR
2,500
2,500
2,500 EINAR WESTBY AS
2,214 2,214 EVENMO, KARL ODDVAR
2,000 2,000 MYHRVOLD, PER CHRISTIAN
901,190 901,190 VERDIPAPIRFONDET EIKA NORGE
2,000 2,000 OLOMANI, FATON
2,000 2,000 LÆRUM, JAN ERIK
1,868 BECHMANN, CECILIE AURORA
1,868
1,500
1,500 WESTBY, EINAR
1,300 1,300 DJUPVIK, SVEIN MAGNUS
1,610 1,610 DRØNEN, KJELL INGE
1,000 1,000 lgland, Bjørn Helge
1,000 1,000 HJØRNEVIK, ARNE
1,000 1,000 BEIER, REIDUNN MYSTER
CHRISTIANSEN, LARS EVEN
894
1,115
894
1,115
BERGH, ULRIK HIIS
800 800 INGVALDSEN, KARL BJØRNAR
23,929 23,929 WIGGEN, RUNE
500 500 FALLETH, ROLF SVERRE
500 500 LARSEN, EVA
FREDRIKSEN, JAN HENRY
450 450

Page: 2
Date: 28 apr 2023 Dato: 9:35
Time: 09:35
CBP

Voting Card СВІ

Styrets leder med åpen fullmakt 392 392 HAGEN, MAGNUS RELLING
384 384 STEEL, WILLIAM ATHOL
290 290 FALCK-JOHANSEN, CHRISTOFFER SANDNES
200 200 NILSEN, ROY HENRY
200 200 DOMAAS, LARS
200 200 KRISTIANSEN, ODDVAR JOHAN
2,665,042 2,665,042
Styrets leder med instrukser 1
72,572,337
12,572,337
Shares Votes Representing / Accompanying
Styrets leder med instrukser 592,633 592,633 VERDIPAPIRFONDET NORDEA NORWEGIAN
562,257 VERDIPAPIRFONDET STOREBRAND AKSJE
562,257
313,891
313,891 VERDIPAPIRFONDET KLP AKSJENORGE
3,581,796 3,581,796 VERDIPAPIRFONDET ALFRED BERG AKTIV
330,000 330,000 VPF SPAREBANK 1 NORGE VERDI
259,067 259,067 STICHTING BLUE SKY LIQUID ASSET FU
799,857 799,857 1199SEIU HEALTH CARE EMPLOYEES PEN
8,833 8,833 ABU DHABI PENSION FUND
21,788 21,788 ALASKA PERMANENT FUND CORPORATION
59,117 59,117 ALFRED BERG NORDIC SMALL CAP
10,362 10,362 AMUNDI INDEX EUROPE EX UK SMALL AN
Amundi MSCI Europe Small Cap ESG C
6,824
18,114
6,824
18,114
ARCTIC FUNDS PLC
7,243,770 7,243,770 ARCTIC FUNDS PLC
150,650 150,650 AUSTRALIAN RETIREMENT TRUST
478,815 478,815 CAMBRIA FOREIGN SHAREHOLDER YIELD
193,781 193,781 CAMBRIA GLOBAL VALUE ETF
16,944 16,944 CITY OF PHILADELPHIA PUBLIC EMPLOY
13,506 13,506 COLLEGE RETIREMENT EQUITIES FUND
86,774 86,774 CPR Europe ESG Poche COR
100,000 100,000 DEVON EQUITY FUNDS SICAV
EMG EUROPE NUMERIC INVESTORS
12,700 12,700
1,000,000
EUROPEAN OPPORTUNITIES TRUST PLC
1,000,000
9,727
9,727 FIRST TRUST DEVELOPED MARKETS EX-U
5,632 5,632 FIRST TRUST GLOBAL FUNDS PLC - FIR
17,352 17,352 FIRST TRUST IPOX EUROPE EQUITY OPP
221,237 221,237 FIS GROUP COLLECTIVE INVESTMENT TR
163,442 163,442 GEORGIA TECH FOUNDATION INC
29,580 29,580 GOVERNMENT PENSION INVESTMENT FUND
23,000 23,000 Henricus Sanders
HUSSMAN STRATEGIC INTERNATIONAL FU
24,000
28,899
24,000
28,899
IAM NATIONAL PENSION FUND
49,568 49,568 IBM 401(K) PLUS PLAN TRUST
159,878 159,878 IMPAX GLOBAL SUSTAINABLE INFRASTRU
11,505 11,505 INTERNATIONAL MONETARY FUND
11,060 11,060 INVESTERINGSFORENINGEN SPARINVEST
736 736 Jacques Kerrest
341,588 341,588 JNL MULTI-MANAGER INTERNATIONAL SM
KAISER FOUNDATION HOSPITALS
10,323
2,405
10,323
2,405
KAISER PERMANENTE GROUP TRUST
14,698 14,698 LEGAL & GENERAL ICAV
363,259 363,259 LOUISIANA STATE EMPLOYEES' RETIREM
36,500 36,500 LSV ENHANCED HEDGED EQUITY-FUND LP
10,000 10,000 Marcel Visser
184,179 184,179 MARYLAND STATE RETIREMENT + PENSIO
44,465 44,465 MERCER QIF CCF
30,943 30,943 MERCER QIF FUND PLC
NFS LIMITED
10,165
595,528
10, 165
595,528
NORDEA 1 SICAV
350 350 ori weisz
83,617 83,617 PrivilEdge - JP Morgan Pan Europea
254,245 254,245 SEB DYNAMISK AKTIEFOND
46,706 46,706 SEB EUROPAFOND
1,017,151 1,017,151 SEB GLOBAL AKTIEFOND
319,465 319,465 SEB STIFTELSEFOND UTLAND
1,330,640 1,330,640 SEB VARLDENFOND
SPDR PORTFOLIO EUROPE ETF
10,138 10,138
88,451
SSGA SPDR ETFS EUROPE II PUBLIC LI
88,451
17,576
17,576 STATE OF WISCONSIN INVESTMENT BOAR
148,438 148,438 STATE STREET ALL-COUNTRY WORLD EX-
60,983 60,983 STATE STREET GLOBAL ADVISORS LUXEM
690,224 690,224 STATE STREET GLOBAL ADVISORS TRUST
226,487 226,487 STATE STREET GLOBAL ADVISORS TRUST

Page: 3
Date: 28 apr 2023 Time: 9:35
CBI

56,997 56,997 STATE STREET GLOBAL ALL CAP EQUITY
34,799 34,799 STATE STREET INTERNATIONAL ACTIVE
202.759 202.759 STATE STREET INTERNATIONAL SMALL C
45,501 45,501 STATE STREET INTERNATIONAL STOCK S
4.927 4.927 STATE STREET MSCI ACWI EX USA IMI
109,793 109,793 STATE STREET MSCI EAFE SMALL CAP I
4,777 4,777 STICHTING PENSIOENFONDS VOOR HUISA
88,256 88,256 THE REGENTS OF THE UNIVERSITY OF C
203,910 203,910 THE REGENTS OF THE UNIVERSITY OF C
10 10 The Rose K. Swedlow Trust DTD
2.826 2.826 THOMAS E QUINN
63,260 63,260 U.S. STEEL RETIREMENT PLAN TRUST
77,614 77,614 VILLIERS ALTO
52.459 52,459 VIRTUS INTERNATIONAL SMALL-CAP FUN
144,215 144,215 VIRTUS INTERNATIONAL SMALL-CAP OPP
201,446 201,446 WASHINGTON STATE INVESTMENT BOARD
213,880 213,880 XTRACKERS
18,249 18,249 L AND G ASSUR(PENS MGNT)LTD 1 RAFI
104,608 104,608 LEGAL AND GENERAL ASSUARNCE (PENSI
1,874 1,874 LEGAL AND GENERAL ASSURANCE/FTSE R
15,589 15,589 LEGAL AND GENERAL ASSURANCE/PMC FT
16,060 16,060 UNION INVESTMENT INSTITUTIONAL GMB
3,570,019 3,570,019 VERDIPAPIRFONDET ALFRED BERG NORGE
3.392.945 3,392,945 VERDIPAPIRFONDET ALFRED BERG NORGE
157,126 157,126 NTGS SE LUX-ELO MUTL PEN INSUR CO
2,813,196 2,813,196 VERDIPAPIRFONDET KLP AKSJENORGE IN
2,687,611 2,687,611 VERDIPAPIRFONDET NORDEA AVKASTNING
2,177,090 2.177,090 VPF DNB AM NORSKE AKSJER
1,745,631 1,745,631 VERDIPAPIRFONDET DNB NORGE INDEKS
VERDIPAPIRFONDET STOREBRAND INDEKS
1.621.062 1.621.062 CUTANEA AS
3,000 3,000 VERDIPAPIRFONDET NORDEA NORGE VERD
1,582,360 1,582,360 VERDIPAPIRFONDET NORDEA KAPITAL
1,368,425 1,368,425 VERDIPAPIRFONDET NORDEA NORGE PLUS
1,361,515 1,361,515
53,560
VERDIPAPIRFONDET KLP AKSJEGLOBAL S
53,560
50,740
50,740 VERDIPAPIRFONDET KLP AKSJEGLOBAL S
1,134,768 1,134,768 VERDIPAPIRFONDET STOREBRAND NORGE
1,070,053 1,070,053 VERDIPAPIRFONDET EQUINOR AKSJER NO
1,069,348 1,069,348 KOMMUNAL LANDSPENSJONSKASSE GJENSI
11,946,530 11,946,530 VERDIPAPIRFONDET ALFRED BERG GAMBA
938,034 938,034 VERDIPAPIRFONDET STOREBRAND VERDI
792,200 792,200 VERDIPAPIRFONDET STOREBRAND NORGE
8,201,696 8,201,696 VERDIPAPIRFONDET STOREBRAND NORGE
616,000 616,000 VERDIPAPIRFONDET ALFRED BERG INDEK
572 337 72.572.337

Forhandsstemmer

1

Styrets leder med instrukser

Forhåndsstemmer

341,120,621 341,120,621
Shares Votes Representing / Accompanying
159 159 NANDA, VARUN
152 152 KRISTIANSEN, ROBERT AAS
302 302 JULIUSSEN, TOM RUNE ANGELL-STORØ
60 60 SØFTELAND, FREDRIK ALEXANDER
25 25 BURNS, KATHLEEN
21 21 MORARU, ADINA-VARVARA
9 9 WENNBERG, MARIE
22 22 BERGSTRØM, SCOTT VIK
6.175 6,175 SANNAS CONSULTING AS
150 150 RAVNBERG, MARTIN
120 120 REE, KNUT CHRISTIAN HANNESTAD
6,215 6,215 FRISVOLD, ODD ARNE
7,383 7,383 METAGLOTT SPRAKTJENESTER AS
5,200 5.200 MUNKEBYE, MAGNUS BRUHN
5,000 5.000 QUAYSIDE AS
125.000 125.000 SPECTATIO INVEST AS
4,950 4,950 GRANFALT, JOHAN HENRIK
4.585 4.585 EVENSEN, RUNAR
4.000 4.000 RESE, KRISTIN
4.000 4.000 MOCK, ALEXANDER
338,338,536 338.338.536 Bluestar Elkem Int.Co.Ltd S.A.
3,650 3,650 Alexander Kristoff Limited
90,000 90,000 KRISTIAN FALNES AS
2,299,740 2.299.740 VERDIPAPIRFONDET FIRST GENERATOR
69,549 69.549 TIEBREAK CONSULTING AS

Voting Card ADV

Page: 4
Date: 28 apr 2023
Time: 9:35
Time:

2,610 2,610 BEICHMANN, ADRIAN ANDERSEN
60,000 60,000 EXCESSION AS
2.200 2.200 KIELLAND, PREBEN CHRISTOPHER
3.000 3,000 GJERDRUM, ROLF ERIK
2.000 2,000 STEINBEKK INVEST AS
1.500 1.500 BOLES. STEVEN TYLER
1,400 1,400 LOMSDALEN, JENS PEDER
1,371 1,371 SAURE, DAN BØRGE
1.030 1.030 HUNN, SINDRE VASKINN
33.000 33.000 NILSEN. KARI ØJE
30,000 30.000 KALLIN, ERIK OLOV MIKAEL
930 930 BERG, HENRIK GULLAKSEN
875 875 METLE, HANS-PETTER
400 400 HELGESEN. OLE JOHAN
540 540 GREGER, STEIN
501 501 BISCEVIC. EDIN
870 870 BYE, ESPEN ØYHAUGEN
421 421 FJELLSA, NANA
360 360 KVASSHEIM, ROBERT MECK
310 310 SØRLAND, BJØRN KRISTEN
300 300 HAGBERG, ØYVIND
300 300 ASMUSSEN, SENAM JULIAN YAO
250 250 RØSTAD. KJELL
1.050 1.050 JOSEFSSON, BO INGEMAR
200 200 HAUGVALDSTAD, OVE WESTERMOEN
200 200 NIELSEN, JONAS
341 120 621 341 120 621

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