Nel ASA

AGM Information • Apr 21, 2023

PROTOKOLL FRA ORDINÆR GENERALFORSAMLING	MINUTES FROM ANNUAL GENERAL MEETING
NEL ASA	IN NEL ASA*
Ordinær generalforsamling i NEL ASA ("NEL" eller "Selskapet") ble avholdt 21. april 2023 kl. 15.00 som et	The annual general meeting in NEL ASA ("NEL" or "the Company") was held on April 21 2023 at 15:00 hrs
digitalt møte.	(CET) as a digital meeting.
1. Åpning av møtet og registrering av fremmøtte aksjonærer	1. Opening of the meeting and registration of attending shareholders
Styrets leder Ole Enger åpnet møtet.	The Chairman of the Board, Ole Enger, opened the meeting.
210 407 318 av totalt 1 671 325 304 aksjer var representert, tilsvarende ca. 12,5% av Selskapets samlede aksjekapital. Fortegnelse over fremmøtte aksjonærer, herunder fullmakter, er vedlagt denne protokollen.	210,407,318 of a total of 1,671,325,304 shares were represented, corresponding to approximately 12.5% of the Company's total share capital. A list of attending shareholders, including proxies, is attached to these minutes.
2. Valg av møteleder og en person til å medundertegne protokollen	2. Election of chair of the meeting and a person to co-sign the minutes
Følgende beslutning ble fattet:	The following resolution was passed:
"Thomas Aanmoen velges til møteleder. Kjell Christian Bjørnsen velges til å medundertegne protokollen."	"Thomas Aanmoen is elected to chair the meeting. Kjell Christian Bjørnsen is elected to co-sign the minutes."
3. Godkjennelse av innkalling og dagsorden	3. Approval of the notice and agenda
Det fremkom ingen innsigelser mot innkallingen og dagsordenen, og følgende beslutning ble fattet:	There were no objections to the notice and the agenda, and the following resolution was passed:
"Innkalling og dagsorden godkjennes".	"The notice of and agenda for the meeting are approved."
4. Godkjennelse av årsregnskap og årsberetning for 2022	4. Approval of annual accounts and the Board's report for the financial year 2022
Selskapets årsregnskap for regnskapsåret 2022, herunder konsernregnskap årsberetning og samt revisors beretning, hadde blitt gjort tilgjengelig på Selskapets hjemmeside http://www.nelhydrogen.com i henhold til vedtektenes § 12.	The Company's annual accounts for the financial year 2022, including the group's annual accounts and the Board's report, had, together with the auditor's report, been made available at the Company's website http://www.nelhydrogen.com, in accordance with section 12 of the articles of association.
Følgende vedtak ble fattet:	The following resolution was passed:
årsberetning "Selskapets årsregnskap for og regnskapsåret 2022 godkjennes."	"The Company's annual accounts and the Board's report for the financial year 2022 are approved."

5. Styrets redegjørelse om eierstyring og selskapsledelse	5. The Board's report on corporate governance
Det ble vist til redegjørelsen om eierstyring og selskapsledelse som var utarbeidet i henhold til regnskapsloven § 3-3 b, og inntatt i årsrapporten for konsernet.	Reference was made to the report on corporate governance prepared in accordance with section 3-3 b of the Norwegian Accounting Act and included in the annual report for the Group.
Generalforsamlingen hadde ingen bemerkninger til redegjørelsen.	The general meeting made no remarks to the report.
6. Honorar til styrets medlemmer	6. Remuneration for the members of the board
Det ble redegjort for valgkomiteens forslag til honorar til styrets medlemmer.	The nomination committee's proposal regarding remuneration to the members of the board was presented.
Følgende vedtak ble fattet:	The following resolution was passed:
"Valgkomiteens forslag til honorering av Styrets medlemmer godkjennes."	"The proposal from the nomination committee concerning remuneration to the Board members is approved."
7. Honorar til valgkomitéens, revisjonsutvalgets og kompensasjonskomitéens medlemmer	7. Remuneration for the members of the nomination committee, the audit committee and the remuneration committee
Det ble redegjort for valgkomiteens forslag til honorar valgkomitéens, til revisjonsutvalgets og kompensasjonskomitéens medlemmer.	The nomination committee's proposal regarding remuneration for the nomination committee, the audit committee and the remuneration committee was presented.
Følgende vedtak ble fattet:	The following resolution was passed:
"Valgkomiteens forslag om honorar til valgkomiteens, revisjonsutvalgets og kompensasjonskomiteens medlemmer godkjennes."	"The proposal from the nomination committee concerning remuneration to the members of the nomination committee, the audit committee and the remuneration committee is approved."
8. Honorar til revisor	8. Auditor's remuneration
Følgende vedtak ble fattet: "Generalforsamlingen godkjenner revisors honorar etter regning for revisjon og revisjonsrelaterte tjenester for regnskapsåret 2022."	The following resolution was passed: "The general meeting approves auditor's the remuneration in accordance with invoice for audit and audit related services for the financial year 2022."
9. Rapport om lønn og annen godtgjørelse til ledende	9. Report regarding salary and other compensation to
ansatte	executive management
Rapport om lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16b ble presentert.	A report for salary and other compensation to executive management In accordance with section 6-16b of the Norwegian Public Limited Liability Companies Act was presented.
Det ble avholdt rådgivende avstemning over godkjennelse av rapporten iht allmennaksjeloven 5-6	An advisory vote pursuant to section $5-6$ (4) of the Norwegian Public Limited Liability Companies Act

(4). Generalforsamlingens flertall stemte ikke for å godkjenne rapporten.	concerning the approval of the report. The majority of the shareholders meeting did not vote in support of the report.
Selskapets CFO bemerket at ledelsen tok utfallet av avstemningen til etterretning, og at styret hadde justert strukturen på incentivprogram og mål for ledelsen etter tilbakemeldinger mottatt de senere årene. I forberedelsen til årets generalforsamling hadde selskapet bedt om og mottatt synspunkter fra aksjonærene rundt lederlønnsrapporten. Disse synspunktene dreide seg i hovedsak om at aksjonærer ønsket å se ytterligere informasjon om målsetninger for ledelsen, snarere enn ønske om endringer i den underliggende strukturen i programmet. Styret og ledelsens vil adressere ønsket om ytterligere informasjon i lederlønnsrapporten som fremlegges for generalforsamlingen i 2024.	The Company's CFO stated that the management noted the voting outcome, and that the board had adjusted the structure of the incentive programs and targets set for management following feedback received in earlier years. In the preparation for this annual general meeting the company had asked for and received shareholder feedback on the remuneration report. Said feedback mainly relates to shareholders wanting to see further disclosure on the targets set for management, as opposed to requests to change the underlying structure of the program. The board and management will address the requests for additional disclosure in the remuneration report for the 2024 annual general meeting.
10. Fullmakt til å utstede aksjer	10. Authorization to issue shares
Følgende vedtak ble truffet:	The following resolution was passed:
"Styret gis følgende fullmakter til å øke aksjekapitalen:	"The Board is granted the following authorizations to increase the share capital:
Med inntil NOK 33,426,506 gjennom én eller flere (i) aksjekapitalutvidelser for generelle selskapsformål, herunder ved investeringer, oppkjøp og fusjoner. Aksjer kan utstedes mot kontantvederlag eller vederlag i form av andre aktiva (tingsinnskudd), herunder ved fusjon, og fullmakten gir rett til å pådra Selskapet særlige plikter mv, jf. allmennaksjeloven § 10-2.	By up to NOK 33,426,506 in one or several share (i) issuances for general corporate purposes, including in connection with investments, mergers and acquisitions. Shares may be issued in exchange for cash settlement or contribution in kind, including in connection with mergers, and the authorization gives the right to incur specific obligations on behalf of the Company, cf. section 10-2 of the Norwegian Public Limited Companies Act.
(ii) Med inntil NOK 3,342,651 for utstedelse av aksjer i forbindelse med ansatteopsjoner. Opsjoner tildelt i 2020 og 2021 var del av opsjonsprogram som nå er avsluttet, men hvor det fortsatt gjenstår utestående opsjoner. Et nytt opsjonsprogram for konsernledelsen har blitt introdusert med lengre opptjeningsperiode for de tildelte opsjonene ref. Lederlønnsrapport 2022. Aksjer kan kun utstedes mot kontantvederlag (i norske kroner eller annen valuta).	By up to NOK 3,342,651 for issue of shares in connection (ii) with employee share options. Options irrevocably granted in 2020 and 2021 were part of options schemes that are now discontinued, but under which options remain outstanding. A new LTI program for group management has been introduced with longer vesting periods for the granted options, ref. Remuneration Report 2022. Shares may only be issued against cash consideration (in Norwegian kroner or other currency).
Ved bruk av fullmaktene fastsetter Styret pris og tegningsvilkår ved hver utstedelse under hensyn til Selskapets behov og aksjenes markedsverdi på det aktuelle tidspunkt.	When using the authorizations, the Board determines the price and conditions for subscription, according to the Company's needs and the shares' market value at the time.
Eksisterende aksjonærers fortrinnsrett til å tegne aksjer vil kunne bli fraveket av Styret i forbindelse med utøvelse av fullmaktene.	The existing shareholders' preferential rights to subscribe for shares may be waived by the Board in connection with the effectuation of the authorizations.
Begge fullmakter utløper på datoen for den ordinære generalforsamlingen i 2024, men skal i alle tilfelle utløpe senest 30. juni 2024.	The authorizations expire at the annual general meeting in 2024, but shall in any event expire at the latest on 30 June 2024.
Styret gis samtidig fullmakt til å foreta nødvendige vedtektsendringer ved utøvelse av fullmaktene. Disse	The Board is at the same time given authorization to make the necessary amendments to the articles of association on

fullmakter erstatter fullmaktene til å øke aksjekapitalen utstedt av den ordinære generalforsamlingen 21. april 2022 og den ekstraordinære generalforsamlingen 2. august 2022."	execution of the authorizations. These authorizations replace the authorizations to increase the share capital granted by the annual general meeting on 21 April 2022 and the extraordinary general meeting 2 August 2022."
11. Fullmakt til å erverve egne aksjer	11. Authorization to acquire treasury shares
Følgende vedtak ble fattet:	The following resolution was passed:
"Styret gis fullmakt til å erverve opptil 9% av pålydende av Selskapets aksjekapital til enhver tid, jf. allmennaksjeloven §§ 9-2 og 9-3 for generelle selskapsformål.	"The Board is granted the authorization to acquire up to 9 % of the nominal value of the share capital at any given time, cf. sections 9-2 and 9-3 of the Public Limited Liability Companies Act for general corporate purposes.
Aksjer kan erverves til minst NOK 1 per aksje og maksimalt NOK 100 per aksje. Disse begrensninger skal justeres tilsvarende i tilfelle av aksjespleis, aksjesplitt og lignende transaksjoner. Aksjene skal erverves ved ordinær omsetning over børs.	Shares may be acquired at a price per share of minimum NOK 1 and maximum NOK 100. These limitations shall be adjusted in the event of share consolidation, share splits, and similar transactions. The shares shall be acquired through ordinary purchase on the stock exchange.
Styrets fullmakt gjelder frem til den ordinære generalforsamlingen i 2024, men skal i alle tilfelle utløpe senest 30. juni 2024. Beslutningen skal meldes til og registreres av Foretaksregisteret innen aksjer erverves i henhold til fullmakten.	The Board's authorization is valid until the annual general meeting in 2024, but shall in any event expire at the latest on 30 June 2024. The decision shall be notified to and registered with the Norwegian Register of Business Enterprises prior to acquiring any shares pursuant to this authorization.
Disse fullmakter erstatter fullmakt til å erverve egne aksjer utstedt av den ordinære generalforsamlingen 21. april 2022."	These authorizations replace the authorization to acquire own shares granted by the annual general meeting on 21 April 2022."
Foreslått fullmakt til å erverve aksjer for incentivformål ble ikke vedtatt.	The proposed authority to issue shares for incentive purposes was not approved.
12. Valg av styremedlemmer	12. Election of members to the Board
Det ble redegjort for valgkomiteens innstilling om valg av styremedlemmer.	The nomination committee's proposal for election of board members was presented.
Det ble foretatt individuell avstemning over alle kandidater. Følgende vedtak ble fattet:	Each of the candidates were voted over individually. The following resolutions were passed:
"Ole Enger velges som styreleder for en periode 12.1 frem til den ordinære generalforsamlingen i 2024";	"Ole Enger is elected as chair of the Board of 12.1 Directors for a term until the annual general meeting in $2024$ ";
"Hanne Blume velges som styremedlem for en 12.2 periode frem til den ordinære generalforsamlingen $i$ 2024";	"Hanne Blume is elected as a member of the Board 12.2 of Directors for a term until the annual general
"Charlotta Falvin velges som styremedlem for en 12.3 periode frem til den ordinære generalforsamlingen	meeting in $2024$ "; "Charlotta Falvin is elected as a member of the 12.3 Board of Directors for a term until the annual
$i$ 2024"; "Beatriz Malo de Molina velges som styremedlem 12.4 periode frem til den ordinære for en	general meeting in 2024"; " Beatriz Malo de Molina is elected as a member of 12.4 the Board of Directors for a term until the annual
generalforsamlingen i 2024"; "Arvid Moss velges som styremedlem for en 12.5 periode frem til den ordinære generalforsamlingen $i$ 2024";	general meeting in 2024"; "Arvid Moss is elected as a member of the Board of 12.5 Directors for a term until the annual general meeting in $2024$ ";

"Tom Røtjer velges som styremedlem for en 12.6 periode frem til den ordinære generalforsamlingen i 2024"; og "Jens Bjørn Staff velges som styremedlem for en 12.7 periode frem til den ordinære generalforsamlingen $i$ 2024".	"Tom Røtjer is elected as a member of the Board of 12.6 Directors for a term until the annual general meeting in 2024", and "Jens Bjørn Staff is elected as a member of the 12.7 Board of Directors for a term until the annual general meeting in 2024".
Vedtektsendring - påmeldingsfrist for 13.	13. Amendments to the articles of association -
generalforsamling	advance notice for shareholders meetings
Følgende vedtak ble fattet:	The following resolution was passed:
"Selskapets vedtekter § 10 endres, og skal lyde: "Aksjonærer som vil delta på generalforsamlingen skal gi selskapet melding om dette på forhånd. Meldingen må være mottatt av selskapet senest to virkedager før generalforsamlingen"".	"Article $\S$ 10 in the articles of association is amended, and shall read: "Shareholders who wish to participate at the shareholders meeting shall give the company advance notice. The notice shall be received at the latest two business days prior to the date of the general meeting."".
14. Vedtektsendring - valgkomitemedlemmer	Amendments to the articles of association - members of the nomination committee
Følgende vedtak ble fattet:	The following resolution was passed:
"Annen setning i Selskapets vedtekter § 11 endres, og skal "Valgkomiteen skal ha mellom to og fem lyde: medlemmer."".	"The second sentence of Section 11 of the articles of association is amended, and shall read: "The nomination committee shall have between two and five members."".
13. Valg av medlemmer til valgkomiteen	13. Election of members to the nomination committee
Det ble redegjort for valgkomiteens innstilling om valg av medlemmer til valgkomiteen.	The nomination committee's proposal for election of nomination committee members was presented.
Følgende vedtak ble fattet:	The following resolution was passed:
"Eivind Sars Veddeng velges som leder av 15.1 valgkomiteen for en periode frem til den ordinære generalforsamlingen i 2024"; og "Andreas Poole velges som medlem av valgkomiteen 15.2 periode frem til den ordinære en for generalforsamlingen i 2024".	"Eivind Sars Veddeng is elected as chair of the 15.1 nomination committee for a term until the annual general meeting in 2024"; and "Andreas Poole is elected as a member of the of the 15.2 nomination committee for a term until the annual general meeting in 2024".
*	*
Da det ikke forelå flere saker til behandling, takket møteleder for oppmøtet, og møtet ble hevet.	As there were no further matters on the agenda, the Chairman thanked the present shareholders for their participation, and the meeting was adjourned.
Vedlagt følger en detaljert oversikt over utfallet av avstemningene, herunder blant annet antall stemmer for og mot de respektive beslutningene, jf allmennaksjeloven § 5-16.	Attached is a detailed overview of the results and voting, including i.a number of votes for and against the respective resolutions, cf the Norwegian public limited companies act section 5-16.
*	*

$\bar{x}$

* These minutes are prepared in Norwegian, with an
English office translation. In case of discrepancies between the two versions, the Norwegian version shall prevail.

Signature page for NEL ASA Annual General Meeting 2023

Oslo, 21. april 2023/ Oslo, April 21, 2023 Thomas Aanphoen Kiell Christian Bjørnesen

Attendance Summary Report
NEL ASA AGM fredag 21. april 2023

$\sim$

Registered Attendees:	26
Total Votes Represented:	210 407 318
Total Accounts Represented:	361
Total Voting Capital:	1671325304
% Total Voting Capital Represented:	12,59%

$\frac{1}{2}$

	Sub Total:		21	210 407 318
Capacity		Registered Attendees	Registered Non-Voting Attendees	Registered Votes	Accounts
Aksjonær (web)				3 3 8 3
Guest			21
Styrets leder med åpen fullmakt			0	8 340 545	67
Styrets leder med instrukser				169 178 930	253
Forhåndsstemmer				32 884 460	39

Freddy Hermansen
DNB Bank ASA Issuer Services

NEL ASA GENERAL MEETING 21 APRIL 2023

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the
Members of the Company held on 21 April 2023, I HEREBY CERTIFY that the result of the Poll
is correctly set out as follows:-مع ده دارد.
معمولات مونامبرد است $\mathbf{r}$

						Issued voting shares: 1 671 325 304
	VOTES	%	VOTES	%	VOTES	VOTES	% ISSUED	NO VOTES
	FOR / FOR		MOT /		AVSTÅR /	TOTAL	VOTING	IN MEETING
			AGAINST		ABSTAIN		SHARES VOTED
$\overline{2}$	210 168 970	99,99	22 500	0,01	215 848	210 407 318	12,59 %	0
$\overline{3}$	210 155 170	99,99	22 500	0,01	229 648	210 407 318	12,59 %	$\overline{0}$
4	208 982 565	99,99	22 500	0,01	1 402 253	210 407 318	12,59 %	$\mathbf 0$
$\overline{6}$	210 007 505	99,99	28 351	0,01	371 462	210 407 318	12,59 %	$\overline{0}$
7	210 008 515	99,99	28 341	0,01	370 462	210 407 318	12,59 %	$\overline{0}$
$\overline{8}$	207 650 576	99,36	1 337 549	0,64	1419193	210 407 318	12,59 %	$\overline{0}$
$\overline{9}$	66 001 118	31,49	143 624 463	68,51	781 737	210 407 318	12,59 %	$\overline{0}$
10,1	209 710 202	99,83	354 969	0,17	342 147	210 407 318	12,59 %	$\overline{0}$
10,2	190 250 841	90,57	19 810 495	9,43	345 982	210 407 318	12,59 %	$\overline{0}$
11,1	95 130 311	45,29	114 931 025	54,71	345 982	210 407 318	12,59 %	$\overline{\mathfrak{o}}$
11,2	209 816 730	99,83	351 929	0,17	238 659	210 407 318	12,59 %	$\overline{0}$
12,1	190 392 243	90,60	19 759 520	9,40	255 555	210 407 318	12,59 %	$\overline{0}$
12,2	167 781 843	79,95	42 084 522	20,05	540 953	210 407 318	12,59 %	$\overline{0}$
12,3	177 274 984	84,36	32 874 901	15,64	257 433	210 407 318	12,59 %	$\overline{0}$
12,4	166 302 036	79,14	43 847 329	20,86	257 953	210 407 318	12,59 %	$\overline{\mathfrak{o}}$
12,5	210 126 188	99,99	22 550	0,01	258 580	210 407 318	12,59 %	$\overline{0}$
12,6	209 806 608	99,84	342 650	0,16	258 060	210 407 318	12,59 %	$\overline{0}$
12,7	210 127 258	99,99	22 500	0,01	257 560	210 407 318	12,59 %	$\overline{0}$
13	210 026 841	99,99	24 147	0,01	356 330	210 407 318	12,59 %	$\overline{0}$
14	203 071 310	96,68	6968203	3,32	367 805	210 407 318	12,59 %	$\overline{0}$
15,1	210 149 358	99,99	22 500	0,01	235 460	210 407 318	12,59 %	$\mathsf 0$
15,2	210 146 930	99,99	25 570	0,01	234 818	210 407 318	12,59 %	$\overline{0}$

$\bar{\alpha}$

Freddy Hermansen DNB Bank ASA Issuer Services

$\overline{a}$

Voting Card
CBP

Page: 1
Date: 21 apr 2023
Time: 15:32

Meeting: NEL ASA, AGM
fredag 21. april 2023
	Attendees	Shares	Votes
Aksjonær	2	3,383	3,383
Guest	21	0
Styrets leder med åpen fullmakt		8,340,545	8,340,545
Styrets leder med instrukser		169,178,930	169,178,930
Forhåndsstemmer		32,884,460	32,884,460
Total	26	210,407,318	210,407,318
Aksjonær	$\overline{2}$	3,383	3,383
		Shares	Votes	Representing / Accompanying	Voting Card
LINDQVIST, HERMAN		3,368	3,368	LINDQVIST, HERMAN
LOW GUANG XING, MARCUS		15	15	LOW GUANG XING, MARCUS
Guest	21
		Shares		Representing / Accompanying
			Votes		Voting Card

Styrets leder med åpen fullmakt

8,340,545

$\mathbf{1}$

8,340,545

$\ddot{\phantom{a}}$

Styrets leder med åpen fullmakt	Shares 520	Votes 520	Representing / Accompanying MAHNERT, KARL-CHRISTIAN
	500	500	BRIKNE HOLDING AS
	500	500	FAGERHOL, GEIR IVAR
	465	465	HEMSEN, THORN FREDRIK
	417	417	OLSEN, JAN TORE
	400	400	PRESTMO, NILS GAUTE
	300	300	OPDAL, EVEN ROMSTAD
	300	300	INGVALDSEN, BARD
	272	272	CALCADA DA SILVA FERREIRA, EDUARDO RAFAEL
	15,162	15,162	EIE, JOSTEIN
	205	205	BREVIK, HANS
	15,000	15,000	DØCKER, KETTY ANDREA
	14,183	14,183	Sakai, Ken
	200	200	REBBESTAD, HELGE STIG
	14,000	14,000	FJØRTOFT, KIRSTEN HARAM
	150	150	SANDBRAATEN, MARTIN LINDHJEM
	130	130	BULMAN, MATIAS
	10,830	10,830	SILKEBÆKKEN, JAN PETTER
	717,793	717,793	VERDIPAPIRFONDET EIKA BALANSERT
	100		100 LIND, HARALD
			VERDIPAPIRFONDET EIKA NORDEN
	280	280	KHAN, BILAL AHMED
	10,000	10,000	HAGA, BJØRN-ARNE
	80	80	GRANAN, MORTEN
	70	70	HEFTE, ARVID
	55	55	HÆGELAND, ANDREAS
	40	40	LØKKE, ARNE
	40	40	GUNDERSEN, PER RUNE
	22	22	BERGH, ULRIK HIIS
	7,594	7,594	HØGH, HARALD
	10	10	AANDAHL, TONY VIDAR
	6,266	6.266	GUTTORMSEN, GEIR

Page: 2
Date: 21 apr 2023
Time: 15:32
CBP

Styrets leder med åpen fullmakt
---------------------------------	--

5,904	5.904	GROSS, MARKO
16,500	16,500	STEIN, HANS KJETIL
5,000	5,000	CHINNIAH, PIERRE XAVIER
4,100	4,100	WOLDEN, EIVIND
4,059	4,059	REINHOLTSEN, EDIN AGNAR
3,930	3,930	STOREBØ, INGE-BRIGT
130,000	130,000	SALOMONSEN, BJØRN SVERRE
3,650	3,650	HØILAND, ARNE ARTHUR
4,123,426	4,123,426	VERDIPAPIRFONDET EIKA SPAR
3,360	3,360	WILHELMSEN, ARVID WILHELM
3,300	3.300	STEEN, ARVID PENNA
3,231	3,231	MYHRVOLD, PER CHRISTIAN
4,040	4,040	KARLSEN, JOHAN LUDVIG SCHMIDBERGER
102,300	102,300	HODNEKVAM, ODDMUND
2,562	2,562	KRISTENSEN, ARE ANDREAS
2,427	2,427	IHLEN, ELLEN BIRGITTE
2,130	2,130	WALER, STEN RINO
2,998,708	2,998,708	VERDIPAPIRFONDET EIKA NORGE
2,000	2,000	GULLIKSEN, GUNNAR
2,200	2,200	BARSTAD, LIV MERETE
4,000	4.000	OSINSKA, OLGA ANNA
4,214	4,214	BJERK, STEINAR
1,400	1,400	ECKROTH, JARED RAY
1,300	1,300	KVALVAG, JAN OVE
1,300	1,300	OLSEN, ANNE KRISTINE MARUM
45,400	45,400	STRØM, GUNNAR
1,255	1,255	AASEN, ØYVIND
1,200	1,200	FUGLEM, MAJ BRITT
1.200	1.200	DYNESEN, BENT
36,000	36,000	DORSMAN, MARC
1,000	1,000	THORSEN, TAGE ISAK
600	600	STEINSAKER, SVEIN HELGE
1,000	1,000	JENSEN, KIERSTEN BRYN
1,000	1,000	NÆSS, OLAV ARILD
965	965	KOLSTAD, ULF TORE
8,340,545	8,340,545

Styrets leder med instrukser

$\ddot{\mathbf{1}}$

169,178,930 169,178,930

Styrets leder med instrukser

$\sigma_{\mathbf{k}}$

Shares	Votes	Representing / Accompanying
39,661	39,661	VERDIPAPIRFONDET KLP AKSJENORDEN I
1,250,157	1,250,157	STOREBRAND LIVSFORSIKRING AS
3,198,941	3.198.941	VERDIPAPIRFONDET STOREBRAND NORGE
6,248,998	6,248,998	VERDIPAPIRFONDET KLP AKSJENORGE IN
2.157.989	2.157,989	VERDIPAPIRFONDET DNB OBX
434,799	434,799	VERDIPAPIRFONDET STOREBRAND INDEKS
1,443,656	1,443,656	VERDIPAPIRFONDET STOREBRAND GLOBAL
50	50	RØYSE, JON OLAV
5,809,719	5,809,719	KOMMUNAL LANDSPENSJONSKASSE GJENSI
287,428	287,428	VERDIPAPIRFONDET KLP AKSJEGLOBAL S
1.240.846	1,240,846	VERDIPAPIRFONDET STOREBRAND NORGE
1	1	OSEI KUMI DØDSBO, FRANK
6,466,833	6,466,833	VERDIPAPIRFONDET EQUINOR AKSJER NO
667,296	667,296	VERDIPAPIRFONDET STOREBRAND AKSJE
2,200	2.200	Roberto Cominotto
159.267	159.267	ABU DHABI PENSION FUND
132,916	132,916	ACTIAM Impact Wereld Aandelenfonds
22.477	22.477	ADASINA SOCIAL JUSTICE ALL CAP GLO
89,457	89,457	AFS-SUSTAINABLE INCOME 11/2027
10,728	10,728	ALASKA PERMANENT FUND CORPORATION
4,968,303	4,968,303	AMUNDI AUSTRIA
650,000	650,000	AMUNDI AUSTRIA GMBH FOR AMUNDI OKO
189,000	189,000	AMUNDI AUSTRIA GMBH FOR C70
469,911	469,911	AMUNDI ETHIK PLUS
1,336,688	1,336,688	AMUNDI FUNDS MULTI-ASSET SUSTAINAB
51,656	51.656	AMUNDI INDEX EUROPE EX UK SMALL AN
10	10	AMUNDI INDEX SOL - AMUNDI PR
10	10	AMUNDI INDEX SOLUTIONS - AMUNDI PR
150,586	150,586	Amundi MSCI Europe Small Cap ESG C
101.779	101.779	AMUNDI STOXX EUROPE 600
278,060	278,060	AMUNDI WELT ERTRAG NACHHALTIG
201,475	201,475	APEX FUND SERVICES PTY LTD
12,796	12,796	APOSTLE PEOPLE AND PLANET DIVERSIF
141,657	141,657	ASSET MANAGEMENT EXCHANGE UCITS CC

Voting Card
CBI

$\overline{u}$

Page: 3
Date: 21 apr 2023
Time: 15:32
CBI

168,651	168,651	AUSTRALIAN RETIREMENT TRUST
5,976,867	5,976,867	AXA WORLD FUNDS
22,233	22,233	BAILLIE GIFFORD CLIMATE OPTIMISM F
5,000	5,000	Bernd Fischer von Weikersthal
46,236	46,236	BLUE HORIZON BNE ETF
461,210	461,210	BNP PARIBAS EASY - ECPI GLOBAL ESG
2,150	2,150	BRENDA M GONZALEZ
591,865	591,865	BURLINGTON LOAN MANAGEMENT DESIGNA
2,043,942	2,043,942	CANDRIAM SUSTAINABLE EQUITY CLIMAT
801,787	801,787	Candriam Sustainable Equity Future
28,312	28,312	CATALYST/MILLBURN DYNAMIC COMMODIT
96,284	96,284	CHARLES PETER GARASCIA & SANDRA HE
650	650	Christina Decker
1,522	1,522	COLLEGE RETIREMENT EQUITIES FUND
6,472,437	6,472,437	CPR INVEST HYDROGEN
840	840	Daniel Kempcke
4,000	4,000	DBS VICKERS SECURITIES (SINGAPORE)
150	150	Denis Delamare
11,905	11,905	DETROIT EDISON QUALIFIED NUCLEAR D
1,500	1,500	Didier Morfouesse
148,506	148,506	DIREXION HYDROGEN ETF
298,359	298,359	DNB FUND NORDIC SMALL CAP
189,444	189,444	DOUGLAS
46,310	46,310	DWS INVESTMENT S.A. FOR ARERO - DE
300	300	Emanuel Arena
59,391	59,391	ETFMG BREAKWAVE SEA DECARBONIZATIO
2,262,503	2,262,503	ETFS Management (AUS) Limited as t
200	200	Frans Stalenberg
14,200	14,200	Frederic Claerhout
500	500	Giuseppe Bono
22,223	22,223	GOVERNMENT PENSION INVESTMENT FUND
3,195	3,195	GREGORY
424	424	HANDELSBANKEN EUROPA INDEX CRITERI
98,221	98,221	HANDELSBANKEN GLOBAL INDEX CRITERI
3,002,016	3,002,016	HANDELSBANKEN HALLBAR ENERGI
1,248,408	1,248,408	HANDELSBANKEN NORDEN INDEX CRITERI
769,448	769,448	HANDELSBANKEN NORGE INDEX CRITERIA
2,832,787	2,832,787	HEALTHCARE OF ONTARIO PENSION PLAN
130,001	130,001	HORIZONS GLOBAL HYDROGEN INDEX ETF
1,000	1,000	Horst Hans Holzner
360,479	360,479	HSBC POOLED INVESTMENT FUND -HSBC
829,870	829,870	HYMNOS ISR
1,016	1,016	IAM NATIONAL PENSION FUND
11,987	11,987	IBM 401(K) PLUS PLAN TRUST
1,550	1,550	Ilan Bollag
62,620	62,620	INTERNATIONAL MONETARY FUND
69,479	69,479	INVESTERINGSFORENINGEN SPARINVEST
513	513	James Land
50	50	Jaroslaw Lopuski
1,000	1,000	JOHN R RICHERT AND
30,200	30,200	JPMORGAN CHASE BANK - PB - UNITED
752	752	KAISER FOUNDATION HOSPITALS
1,554	1,554	KAISER PERMANENTE GROUP TRUST
13,775	13,775	KBC EQUITY FD - TRENDS
24,018	24,018	KRANESHARES GLOBAL CARBON TRANSFOR
15,907	15,907	LAZARD ASSET MANAGEMENT LLC
127,568	127,568	LEGAL & GENERAL CCF
159,553	159,553	LEGAL & GENERAL FUTURE WORLD ESG D
8,953	8,953	LEGAL & GENERAL FUTURE WORLD ESG E
80,421	80,421	LEGAL & GENERAL ICAV
280,524	280,524	LEGAL & GENERAL MULTI-ASSET TARGET
34,963	34,963	LEGAL & GENERAL SICAV
15, 123, 934	15,123,934	LEGAL & GENERAL UCITS ETF PLC
71,762	71,762	LEGAL AND GENERAL UCITS ETF PLC
635,022	635,022	LIF - LYX STOX EUR 600 FIN SERVICE
56,108	56,108	LOS ANGELES CITY EMPLOYEES' RETIRE
2,275	2,275	LOUISIANA STATE EMPLOYEES' RETIREM
1,507,360	1,507,360	LYX IND FD-LYX ST EURO 600 AUTO PA
796,191	796,191	LYX IND FD-LYXOR CORE STOXX EUROPE
617,184	617,184	LYX IND FUND-LYX STOX EUR 600 CHEM
10,381,705	10,381,705	M CLIMATE SOLUTIONS
2,970	2,970	Marc Ernsdorff
2,300	2.300	MARK CORMIER

Styrets leder med instrukser

22,146 MARYLAND STATE RETIREMENT + PENSIO 75 MEGAN OBERT

22,146

75

$\overline{a}$

÷.

Styrets leder med instrukser

17,191	17,191	MERCER PASSIVE SUSTAINABLE INTERNA
282,917	282,917	MERCER QIF CCF
155,367	155,367	MERCER QIF FUND PLC MERCER UCITS COMMON CONTRACTUAL FU
645,055 2,000	645,055 2,000	Michael Kretschmer
4,000	4,000	Michele Mario Giacomo Ghezzi
7,700	7,700	MLPF& S CUST FPO
235,414	235,414	MONCEAU MULTI GESTION FINANCE VERT
10,156	10,156	MORGAN STANLEY INVESTMENT FUNDS
2,000	2,000	MR TILO WEGER AND
55,365	55,365	NFS LIMITED NORMAN F DIEDERICH
100 40,000	100 40,000	Patrice Omer Marie Gerard Louis Ch
3	3	PETER R LEWIS
267,329	267,329	PIMCO BERMUDA TRUST II: PIMCO BERM
162,999	162,999	PIMCO DIVERSIFIED MULTI-ASSET FUND
11,600,925	11,600,925	PIMCO FUNDS: GLOBAL INVESTORS SERI
35,000	35,000	PRIVATFONDS NACHHALTIG
1	1	PUBLIC EMPLOYEES RETIREMENT ASSOCI RELIANCE TRUST CO
10,000 500	10,000 500	Rene Baur
22	22	ROBERT C FAILLE JR
1,000	1,000	ROBERT E TAYLOR
110,919	110,919	SABADELL INVERSION ETICA Y SOLIDAR
2,512	2,512	SCOTIA INT EQUITY INDEX
17,156	17,156	SCOTIA INTERNATIONAL EQUITY INDEX
1,764	1,764	SCOTIA RESPONSIBLE INVESTING INTER Sebastian Huebner
100 800	100 800	Sebastien Clementy
1,000	1,000	Serge De Smedt
162,075	162,075	SOLIDARITES
15,421	15,421	SPDR PORTFOLIO DEVELOPED WORLD EX-
5,081	5,081	SPDR PORTFOLIO EUROPE ETF
18,549	18,549	SPDR S AND P WORLD EX AUSTRALIA CA
265,333	265,333	SPP PENSION & FORSAKRING AB (PUBL) SSGA SPDR ETFS EUROPE I PUBLIC LIM
43,656 238,614	43,656 238,614	SSGA SPDR ETFS EUROPE II PUBLIC LI
645,166	645,166	STATE STREET GLOBAL ADVISORS TRUST
1,871,158	1,871,158	STATE STREET GLOBAL ADVISORS TRUST
28,397	28,397	STATE STREET GLOBAL ALL CAP EQUITY
32,952	32,952	STATE STREET MSCI ACWI EX USA IMI
229,229	229,229	STATE STREET MSCI EAFE SMALL CAP I
2,000 28,004	2,000 28,004	STEVEN C THEBY STICHTING BPL PENSIOEN
30,584	30,584	STICHTING PENSIOENFONDS VOOR HUISA
83,802	83,802	STOREBRAND EUROPA PLUS
3,606,950	3,606,950	STOREBRAND GLOBAL PLUS
138,882	138,882	STOREBRAND SICAV
2,176,395	2,176,395	STOREBRAND SVERIGE PLUS
389,691	389,691	STOREBRAND SVERIGE SMABOLAG PLUS Taro Niggemann
10,000 10,622	10,000 10,622	TD INTERNATIONAL EQUITY INDEX ETF
24,045	24,045	THE REGENTS OF THE UNIVERSITY OF C
10,346	10,346	THE REGENTS OF THE UNIVERSITY OF C
250	250	THOMAS KLAUS BITTNER
103,125	103,125	UBAM-BIODIVERSITY RESTORATION
720,349	720,349	UNIVERSITIES SUPERANNUATION SCHEME VANGUARD DEVELOPED MARKETS INDEX F
9,220,902 237,162	9,220,902 237,162	VANGUARD ESG INTERNATIONAL STOCK E
232,093	232,093	VANGUARD EUROPEAN STOCK INDEX FUND
209,430	209,430	VANGUARD FIDUCIARY TRUST COMPANY D
847,188	847,188	VANGUARD FTSE ALL-WORLD EX-US SMAL
184,784	184,784	VANGUARD FTSE DEVELOPED ALL CAP EX
16,210	16,210	VANGUARD FTSE DEVELOPED EUROPE ALL
9,264	9,264	VANGUARD FUNDS PUBLIC LIMITED COMP VANGUARD FUNDS PUBLIC LIMITED COMP
12,349 287,292	12,349 287,292	VANGUARD INTERNATIONAL SMALL COMPA
89,413	89,413	VANGUARD INVESTMENT SERIES PUBLIC
761,050	761,050	VANGUARD INVESTMENT SERIES PUBLIC
35,226	35,226	VANGUARD INVESTMENTS FDS ICVC-VA
22,816	22,816	VANGUARD INVESTMENTS FUNDS ICVC-VA
203,278	203,278	VANGUARD TOTAL WORLD STOCK INDEX F
900 980	900 980	Vincent Hilaire Vitalij Mik
12,774	12,774	WASHINGTON STATE INVESTMENT BOARD

$\bar{\mathbf{y}}$

Page: 5
Date: 21 apr 2023
Time: 15:32
CBI

Styrets leder med instrukser
------------------------------	--

l.

12,450	12,450	WELLS FARGO CLEARING SERVICES LLC
27,807	27,807	WESTPAC WHOLESALE INTERNATIONAL SH
3,802	3,802	WHEELS COMMON INVESTMENT FUND
86,114	86,114	WILMINGTON INTERNATIONAL FUND
9,568	9,568	XTRACKERS
		XTRACKERS (IE) PUBLIC LIMITED COMP
21,867	21,867
1,100,631	1,100,631	Zwitserleven Institutionele Belegg
1,940	1,940	CBNY-LEGAL + GENERAL COLLECT INV F
11,321	11,321	LGAS SHF EURO EX UK ESG FD(1848 LG
9,440	9,440	LGAS SHF FUT WRLD ESG DEV IDX(6734
247,114	247,114	02. Legal and General Assurance (P
247,114	247,114	PMC FUT WLD EUR EX UK EQ IDX(9743)
174,063	174,063	05.LEGAL AND GENERAL ASSURANCE (PE
94,700	94,700	LEGAL AND GENERAL ASSURANCE/FTSE G
294,850	294,850	09.LEGAL AND GENERAL ASSURANCE (PE
		LAND GASSUR(PENS MGNT)LTD 1 LGIM
121,057	121,057
42,838	42,838	TSGX SOLACT ESG TBACO EX UNHG(3387
46,973	46,973	08.LEGAL AND GENERAL REINSURANCE C
380,000	380,000	OP CUSTODY LTD OP CUSTODY LTD
1,000	1,000	ANDRE GOLIS
700	700	ANDRIUS BARISEVICIUS
200	200	DAMIEN EMILE HENRI PASSEMIER
1,000	1,000	DANNY SKLOMEIT
575	575	DENNIS KEHL
500	500	ERNEST KORCSEK
	1,000	FOKKO BOSKER
1,000		GILLES CHEVIRON
260	260
500	500	HANS-GUENTER BARON VON TIESENHAUSE
520	520	ISMAEL SUHR
100	100	JELENA KAESTNER
500	500	JENS TEUCHGRABER
62	62	JONAS MINET
1,000	1,000	KONSTANTIN WOYWOD
1,000	1,000	MARIA VERSLOOT
2,000	2,000	MARTIN MAUR
285	285	MICHAL LOVRANT
2,250	2,250	MONNERET JEAN
		NICOLAAS STORM
4,000	4,000
100	100	PATRICK BREUER
200	200	PETER WELZ
1,000	1,000	RENE DENIS PURSCHE
300	300	RENE HACKL
500	500	ROBERT MULDER
50	50	SASCHA RUDOLF
20,000	20,000	SIEGFRIED NEES
2,000	2,000	STEFFEN HOFSTETTER
1,000	1,000	TAAVI MARAN
120	120	TOM SIMONS
500	500	VINCENT HILAIRE
439,730	439,730	Panarchy Global Panvest Fund
		01.THOMAS KLAUS
1,000	1,000	02. THOMAS KLAUS
1,000	1,000
1,000	1,000	DOMINIK REISBICH
345	345	MARKUS FLORIAN HUBER
2,664	2,664	MICHAEL JOHANNES KARL ADAMEK
1,500	1,500	STEFAN RIEDMUELLER
285,000	285,000	UNION INVESTMENT INSTITUTIONAL GMB
589	589	VOLKER GERSTNER
159,007	159,007	NTGS SE LUX-ELO MUTL PEN INSUR CO
661,155	661,155	VERDIPAPIRFONDET DNB NORDEN INDEKS
419,995	419,995	VERDIPAPIRFONDET STOREBRAND NORGE
		VERDIPAPIRFONDET ALFRED BERG INDEK
3,310,974	3,310,974
60,838	60,838	VPF DNB GRØNT SKIFTE NORGE
187,679	187,679	VERDIPAPIRFONDET STOREBRAND VEKST
3,038,000	3,038,000	VERDIPAPIRFONDET KLP AKSJENORGE
4,524,533	4,524,533	VPF DNB AM NORSKE AKSJER
194,509	194,509	VERDIPAPIRFONDET DNB BARNEFOND
9,324,775	9,324,775	VERDIPAPIRFONDET DNB NORGE INDEKS
9,228,573	9,228,573	VERDIPAPIRFONDET STOREBRAND INDEKS
169,178,930	169,178,930

Forhåndsstemmer

32,884,460

$\ddot{\mathbf{1}}$

32,884,460 Shares

Page: 6
Date: 21 apr 2023
Time: 15:32
ADV

				Forhåndsstemmer

$\bar{z}$

$\bar{R}$

$\sim$

23,148	23,148	MOTLAND, EIVIND
489	489	WRIGHT, HENRIK MOEN
400	400	SØVDSNES, HARALD
1,171,478	1,171,478	HOPEN, PAL MORTEN
400	400	TORKVEEN, BJARNE MIKAEL
325	325	BANG, ERIK
20,052	20,052	SAPIRAA, ODD EGIL
668,656	668,656	Bringa, Kaare
150	150	SUNDLI, LARS PETTER
127	127	ARØEN, ASBJØRN
10,500	10,500	KVERME, LEON
100	100	LEISTER, EIVIND ANDRE
100	100	JØRSTAD, THERESE
100	100	LANDRO, GEIR
		FERANEC, FILIP
30	30	BILDE, JOHAN
20	20	BURNS, KATHLEEN
20	20	WENNBERG, MARIE
6,460	6,460	SANNAS CONSULTING AS
5	5	HODNELAND, TORA EIDE
$\overline{c}$	2	MORTENSEN, ISABEL KJELSTRUP
100	100	SLYDAHL-JACOBSEN, ODD INGE
5,300	5,300	HAUGEN, ERLING
184,000	184,000	Lone Star AS
5,000	5,000	BELSBY, SIVERT ANDRE
5,000	5,000	ELVESÆTER, BRIAN
4,000	4,000	Johansen, Lars Roar
3,500	3,500	MOCK, ALEXANDER
2,435	2,435	Mosleth, Geir Morten
1,860	1,860	HAALAND, ERIK
1,520	1,520	BRUSEVOLDDALEN, DAN BENDIK VEIBY
1,700	1,700	BALSEIRO VIGO, PABLO
1,178	1,178	HALAND, MORTEN PEDER
41,600	41,600	SULEBAK, PETTER
1,050	1,050	Molund, Espen Bernhard
800	800	BRATTGJERD, PER ANDERS
30,721,505	30,721,505	FOLKETRYGDFONDET
750	750	GULBRANDSEN, LARS ERIK
600	600	LUND, HAVARD
32,884,460	32,884,460