MPC Container Ships ASA

AGM Information • Apr 19, 2023

MPC CONTAINER SHIPS ASA

Minutes of the annual general meeting

The annual general meeting of MPC Container Ships ASA, org. no. 918 494 316 (the "Company") was held on April 19, 2023, at 10:00 CET as an electronic meeting at https://dnb.lumiagm.com/155036476.

A record of shareholders represented at the meeting and details of the voting is attached to these minutes. 35.57% of the share capital was represented at the general meeting.

The Company's CEO, CFO, EVP General Manager Norway, and Head of Investor Relations and Capital Markets attended. The CEO, Constantin Baack opened the meeting.

Agenda:

1. Election of a chairperson and a person to co-sign the minutes

EVP General Manager Norway, Pål Sætre, was elected as chairperson and Magnus Granerød was elected to co-sign the minutes along with the chairperson.

2. Approval of the notice and the agenda

The notice and the agenda were approved.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

3. Approval of the annual accounts and Board of Directors' Report of MPC Container Ships ASA and the group for 2022, including allocation of the result of the year, as well as consideration of the Corporate Governance Report

The Company's annual accounts and Board of Directors' report of the Company and the group for 2022, and the Corporate Governance Report prepared by the Board, were accounted for.

The general meeting then passed the following resolution:

• (i) The annual accounts and the Board of Directors' report for 2022, including the Corporate Governance Report, are approved.
• (ii) The result of the financial year 2022 is allocated to retained earnings.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

4. Board authorization for distribution of dividends

It was accounted for the Company's dividend and distribution policy.

The general meeting then passed the following resolution:

(i) In accordance with section 8-2 (2) of the Norwegian Public Limited Liability Companies Act, the Board is authorized to resolve distribution of dividends based on the Company's approved annual accounts for the financial year 2022.

(ii) The authorization is valid until the annual general meeting in 2024, however no longer than until June 30, 2024.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

5. Guidelines for salaries and other remuneration to leading personnel

The guidelines for determination of salaries and other remuneration to the leading personnel of the Company, prepared by the Board, were accounted for. The guidelines are available on the Company's website www.mpc-container.com.

The general meeting then passed the following resolution:

The annual general meeting approves the guidelines for salaries and other remuneration to the leading personnel of MPC Container Ships ASA.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

6. Advisory vote on the report on salaries and other remuneration to leading personnel

The remuneration report prepared by the Board pursuant to section 6-16b of the Public Limited Liability Companies Act and related regulations was accounted for. The report is available as part of the annual report for 2022, published on the Company's website www.mpc-container.com. The report has been reviewed by the Company's auditor in accordance with section 6-16b (4) of the Public Limited Liability Companies Act.

The general meeting then passed the following resolution:

The general meeting endorses the report for salaries and other remuneration to leading personnel.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

7. Approval of the remuneration of the Company's auditor

The Board's proposal for the remuneration of the Company's auditor in 2022 for the statutory audit of the Company to be paid as invoiced was accounted for.

The general meeting then passed the following resolution:

The auditor's fee for the financial year 2022 is paid as invoiced.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

8. Election of members to the Board

The Board's proposal to re-elect the current Board for a period of two years from the date of this general meeting was accounted for.

The general meeting then passed the following resolution:

The current Board is re-elected for a period of two years from the date of this general meeting. The Board will then consist of the following members:

• • Ulf Stephan Holländer (chairman)
• • Dr. Axel Octavio Schroeder (board member)
• • Ellen Merete Hanetho (independent board member)
• • Peter Frederiksen (independent board member)
• • Pia Meling (independent board member)

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

9. Determination of remuneration to the members of the Board for the financial year 2023

The proposal for determination of remuneration to the members of the Board for the financial year 2023 was accounted for.

The general meeting then passed the following resolution:

Each member of the Board of Directors will receive USD 50,000 in remuneration for the financial year 2023, and the Chairman of the Board will receive USD 90,000.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

10. Amendment of the Company's articles of association

The proposal to amend section 8 of the Company's articles of association in order for the articles of association to comply with upcoming changes to the Public Limited Liability Companies Act was accounted for.

The general meeting then passed the following resolution:

The second to last sentence of section 8 of the articles of association shall be amended to read as follows:

"The notice of general meeting may state that shareholders wanting to attend the general meeting must notify the company thereof within a certain period. This period cannot expire sooner than two business days before the meeting."

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

11. Board authorization to increase the Company's share capital

The proposal to grant an authorization to the Board to increase the Company's share capital was accounted for.

The general meeting then passed the following resolution:

(i) The Board is authorized pursuant to section 10-14 (1) of the Public Limited Liability Companies Act to increase the Company's share capital by up to NOK 110,925,069 (corresponding to 25% of the share capital). Subject to this aggregate amount limitation, the authority may be used on more than one occasion.

• (ii) The authority shall remain in force until the annual general meeting in 2024, but in no event later than June 30, 2024. Furthermore, the authorization shall be reduced, on a NOK for NOK basis, to the extent that the Board decides to utilize the authorization to take up convertible loans mentioned in item 12. below.
• (iii) The pre-emptive rights of the shareholders under section 10-4 of the Public Limited Liability Companies Act may be set aside.
• (iv) The authority covers capital increases against contributions in cash and contributions in kind. The authority covers the right to incur special obligations for the Company, cf. section 10-2 of the Public Limited Liability Companies Act. The authority covers resolutions on mergers in accordance with section 13-5 of the Public Limited Liability Companies Act.
• (v) The authority may also be used in take-over situations, cf. section 6-17 (2) of the Securities Trading Act.
• (vi) With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises, all previous authorities to the Board to increase the share capital are revoked.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

12. Board authorization to take up convertible loans

The proposal to grant an authorization to the Board to take up convertible loans was accounted for.

The general meeting then passed the following resolution:

• (i) The Board is authorized pursuant to section 11-8 of the Public Limited Liability Companies Act to resolve to take up convertible loans with an aggregate principal amount of up to NOK 2,000,000,000. Subject to this aggregate amount limitation, the authority may be used on more than one occasion.
• (ii) Upon conversion of loans taken up pursuant to this authorization, the Company's share capital may be increased by up to NOK 88,740,055.
• (iii) The authority shall remain in force until the annual general meeting in 2024, but in no event later than June 30, 2024. Furthermore, the authorization shall be reduced, on a NOK for NOK basis, to the extent that the Board decides to utilize the authorization to increase the share capital of the Company mentioned in item 11 above.
• (iv) The pre-emptive rights of the shareholders under section 11-4 cf. section 10-4 of the Public Limited Liability Companies Act may be set aside.
• (v) With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises the previous authority to take up convertible loans is withdrawn.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

13. Board authorization to acquire treasury shares

The proposal to grant an authorization to the Board to acquire treasury shares was accounted for.

• (i) The Board is authorized pursuant to section 9-4 of the Public Limited Liability Companies Act § 9-4 to acquire shares in the Company ("own shares") on behalf of the Company with an aggregate nominal value of up to NOK 44,370,027 (corresponding to approx. 10% of the share capital). The authority also includes contractual pledges over own shares.
• (ii) When acquiring own shares, the consideration per share may not be less than NOK 1 and may not exceed NOK 200.
• (iii) The Board determines the methods by which own shares can be acquired or disposed of.
• (iv) The authority shall remain in force until the annual general meeting in 2024, but in no event later than June 30, 2024.
• (v) With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises the previous authority to acquire own shares is withdrawn.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

***

There were no further matters on the agenda and the general meeting was adjourned.

MPC Container Ships ASA

Oslo, April 19, 2023

___________________________

Pål Sætre Chairperson

___________________________ Magnus Granerød

Co-signer

Appendices:

• 1. List of attending and represented shareholders
• 1. Voting results
• 1. Attendance details

Attendance Summary Report 10:54:30 MPC Container Ships ASA Generalforsamling onsdag 19. april 2023

Registered Attendees:	16
Total Votes Represented:	157 802 578
Total Accounts Represented:	248
Total Voting Capital:	443 700 279

% Total Voting Capital Represented:	35,57 %
Total Capital:	443 700 279

% Total Capital Represented: 35,57 % Company Own Shares: 0

	Sub Total:	16	0	157 802 578
Capacity		Registered Attendees	Registered Non-Voting Attendees	Registered Votes	Accounts
Aksjonær (web)		13	0	574 535	13
Styrets leder med åpen fullmakt		1	0	25 751 743	66
Styrets leder med instrukser		1	0	111 745 878	97
Forhåndsstemmer		1	0	19 730 422	72

Dnb Bank ASA Issuer Services Martin S. Bråten

MPC CONTAINER SHIPS ASA GENERAL MEETING 19 APRIL 2023

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 19 April 2023, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

	Issued voting shares: 443 700 279
	VOTES	%	VOTES	%	VOTES	VOTES	% ISSUED	NO VOTES
	FOR / FOR		MOT /		AVSTÅR /	TOTAL	VOTING	IN MEETING
			AGAINST		ABSTAIN		SHARES
							VOTED
1	157 690 429 100,00		0	0,00	35 449	157 725 878	35,55 %	76 700
2	157 717 717 100,00		0	0,00	8 161	157 725 878	35,55 %	76 700
3	157 722 530 100,00		0	0,00	3 348	157 725 878	35,55 %	76 700
4	157 716 030	99,99	10 987	0,01	1 861	157 728 878	35,55 %	73 700
5	107 833 896	68,39	49 834 045	31,61	57 937	157 725 878	35,55 %	76 700
6	123 177 329	78,14	34 456 723	21,86	63 326	157 697 378	35,54 %	105 200
7	157 500 768	99,88	182 909	0,12	42 201	157 725 878	35,55 %	76 700
8A	145 457 105	92,25	12 216 761	7,75	52 012	157 725 878	35,55 %	76 700
8B	157 479 376	99,87	197 490	0,13	52 012	157 728 878	35,55 %	73 700
8C	145 193 149	92,10	12 445 679	7,90	90 050	157 728 878	35,55 %	73 700
8D	157 502 840	99,89	167 488	0,11	58 550	157 728 878	35,55 %	73 700
8E	157 660 844	99,99	16 022	0,01	52 012	157 728 878	35,55 %	73 700
9	132 764 962	84,20	24 909 913	15,80	51 003	157 725 878	35,55 %	76 700
10	157 551 801	99,97	39 771	0,03	102 806	157 694 378	35,54 %	108 200
11	122 918 679	77,97	34 727 235	22,03	79 964	157 725 878	35,55 %	76 700
12	143 585 751	91,06	14 098 284	8,94	105 543	157 789 578	35,56 %	13 000
13	157 638 410	99,98	38 792	0,02	112 376	157 789 578	35,56 %	13 000

Martin S. Bråten DNB Bank ASA Issuer Services

Page: Date: Time: 1 19 apr 2023 10:42

Meeting: Attendees Shares Votes Aksjonær 13 574,535 574,535 Styrets leder med åpen fullmakt 25,751,743 1 25,751,743 onsdag 19. april 2023 MPC Container Ships ASA, Generalforsamling

Styrets leder med instrukser	1	111,745,878	111,745,878
Forhåndsstemmer	1	19,730,422	19,730,422
Total	16	157,802,578	157,802,578
Aksjonær	13	574,535	574,535
ASPESVINGEN HOLDING AS		Shares 13,200	13,200	Votes Representing / Accompanying ASPESVINGEN HOLDING AS	Voting Card 21444
BOGE, TORBJØRN		8,045	8,045	BOGE, TORBJØRN	33407
ENLID, STEINAR		198,800	198,800	ENLID, STEINAR	1826
FJELD, JØRN		184,000	184,000	FJELD, JØRN	1891
FOSS-PEDERSEN, GEIR		52,000	52,000	FOSS-PEDERSEN, GEIR	6304
GRAN, MARTIN SANDLAND		2,000	2,000	GRAN, MARTIN SANDLAND	75283
HOEL, PETTER JØRGEN		3,000	3,000	HOEL, PETTER JØRGEN	55368
JANSSON, ROBIN BERGANE		290	290	JANSSON, ROBIN BERGANE	258491
KLÆBOE, RONNY		63,700	63,700	KLÆBOE, RONNY	3491
MARKUSSEN, TORE JOHNNY		31,500	31,500	MARKUSSEN, TORE JOHNNY	11395
PINCHCLIFFE AS		10,000	10,000	PINCHCLIFFE AS	26781
RØSAKER, JOSEF SEBASTIAN		1,000	1,000	RØSAKER, JOSEF SEBASTIAN	103986
SIVERTSEN, EIRIK		7,000	7,000	SIVERTSEN, EIRIK	44503
Styrets leder med åpen fullmakt	1	25,751,743	25,751,743
		Shares		Votes Representing / Accompanying	Voting Card
Styrets leder med åpen fullmakt		5,735	5,735	HANSEN, KIM ALEXANDER	CBP
		4,512		4,512 VADING, BEATE
		4,500		4,500 WAAG, GALINA NALIVKINA
		74,028		74,028 Averkina, Irina Orestovna
		4,000		4,000 ASPENES, WIGGO GUNNAR 72,400 FRANKMO, SVERRE
		72,400		3,800 NESBAKK, ERLEND
		3,800 3,100		3,100 LOG, SIGMUND
		3,000		3,000 OSINSKA, OLGA ANNA
		2,000		2,000 ROGNHAUGEN, HARALD
		2,000		2,000 HOLTHE, HJØRDIS SYNNØVE
		1,700		1,700 FREDRIKSEN, JAN HENRY
		2,009		2,009 NILSSON, ANNA MARIA
		1,500		1,500 AUNE, DENNIS ANDRÉ
		1,475		1,475 RØST, LILLIAN
		1,436		1,436 TOMASGARD, ÅSGEIR
		1,200		1,200 MYRLAND, MONICA CHARLOTTE SØNSTERUD
		55,300		55,300 MASENG, PAAL GJERSTAD
		68,706		68,706 VERDIPAPIRFONDET EIKA SPAR
		875		875 VANNI, KRISTIN MICHELLE
		750		750 ECKROTH, JARED RAY
		749		749 PEDERSEN, GEIR AKRE
		540		540 LARSEN, PORANEE
		850		850 GRAU, ANDREAS ACHIM 614 LENSBERG, HENNING
		614 500		500 RIENKS, PETER
		500		500 VEGEL, MORTEN
		414		414 LIVERØD, ANDERS
		400		400 BEDIN, KJELL
		363		363 FERAGEN, GUNNAR
		300		300 SØRVANG, SISSEL
		295		295 BREVIK, HANS
		233		233 NARUM, HEGE KRISTIN
		228		228 HANSEN, NIKOLAI NORUM
		215		215 HAUG, TERJE GUNSTEIN
		200		200 INGVALDSEN, KARL BJØRNAR
		180		180 KVAMME, HÅKON
		146		146 OLSEN, MORTEN JOHAN
		120		120 HEFTE, ARVID
		109		109 EIK, SINDRE
		15,000		15,000 PAULSEN, BJØRN GREGARD 181,210 GAST, OTTMAR
		181,210 130		130 GUTTORMSEN, GEIR
		70		70 HEGLAND-LARSSEN, SYNNE MARIA
		30		30 SLETTEDAL, BRIKT

22 22 RUUD, FLORENCE GENEVIÈVE

Styrets leder med åpen fullmakt	22	22	UTKLEV, MATS	CBP
	20		20 FUHR, TOR ARNE
	11,500		11,500 FOSSUM, APRIL LOUISE
	9		9 GUII-ABELL, ISELIN
	11,000		11,000 OLIVERSEN, ALF BIRGER
	200		200 PALLESEN, STINELLI IBASCO
	750		750 HELGESEN, OLE JOHAN
	2,232,018		2,232,018 Ferrostaal GmbH
	165,637		165,637 Ulf Holländer
	2,365,107		2,365,107 Dr. Axel Schroeder
	140,000		140,000 FOSSUM, TERJE GUNNAR
	10,000		10,000 OLIVERSEN, PAUL SINGVALD
	9,000		9,000 AARLI, OLAF SEVERIN
	111,000		111,000 Igland, Bjørn Helge
	20,001,927		20,001,927 SONGA CAPITAL AS
	93,610		93,610 VERDIPAPIRFONDET EIKA GLOBAL
	5,390		5,390 AARLI, KJELL IVAR
	75,000		75,000 SONGA BULK CHARTERING AS
	1,055		1,055 VESTLI, HENRIK
	1,054		1,054 MALMEDAL, HÅKON
	25,751,743	25,751,743

Styrets leder med instrukser	1	111,745,878	111,745,878
Styrets leder med instrukser		Shares 29,338	29,338	Votes Representing / Accompanying HANSEN, STEN-ARVE	Voting Card CBI
		15		15 ASKERUD, THERESE
		862,187		862,187 VERDIPAPIRFONDET KLP AKSJENORGE IN
		4,760,000		4,760,000 Paladin Asset Management
		27,319		27,319 MERCER QIF FUND PLC
		120,251		120,251 SSGA SPDR ETFS EUROPE II PUBLIC LI
		116,021		116,021 AUSTRALIAN RETIREMENT TRUST
		19,535		19,535 THE REGENTS OF THE UNIVERSITY OF C
		58,373		58,373 VANGUARD FTSE DEVELOPED ALL CAP EX
		4,097		4,097 VANGUARD FTSE DEVELOPED EUROPE ALL
		26,211		26,211 IAM NATIONAL PENSION FUND
		963,401		963,401 JNL MULTI-MANAGER INTERNATIONAL SM
		18,158		18,158 MARYLAND STATE RETIREMENT + PENSIO
		36,070		36,070 MERCER QIF CCF
		1,160,014	1,160,014 PAUL
		10,345		10,345 SPDR PORTFOLIO EUROPE ETF
		558,918		558,918 STATE STREET GLOBAL ADVISORS TRUST
		56,147		56,147 STATE STREET GLOBAL ALL CAP EQUITY
		2,620,285		2,620,285 VANGUARD DEVELOPED MARKETS INDEX F
		52,633		52,633 VANGUARD FIDUCIARY TRUST COMPANY D
		239,008		239,008 VANGUARD TOTAL WORLD STOCK INDEX F
		92,157		92,157 WASHINGTON STATE INVESTMENT BOARD
		162,953		162,953 STATE STREET GLOBAL ADVISORS TRUST
		102,914		102,914 STATE STREET MSCI EAFE SMALL CAP I
		114,862		114,862 COLLEGE RETIREMENT EQUITIES FUND
		47,480		47,480 THE REGENTS OF THE UNIVERSITY OF C
		1,000		1,000 EMIL HEIDEMANN ERBS
		11,356		11,356 INVESTERINGSFORENINGEN SPARINVEST
		27,700		27,700 Clevum OU
		5,500		5,500 Jacob Reed
		2,400		2,400 Jose Ortega Matas
		12,500		12,500 Klaus Morian
		800		800 Koenraad Verstraete
		7,000		7,000 Milos Fortunat
		40		40 The Rose K. Swedlow Trust DTD
		59,538		59,538 Wolf Boehme
		3,432		3,432 VANGUARD INV FUN ICVC-VANG ESG DEV
		12,831		12,831 VANGUARD INV FUN ICVC-VANG FTSE GL
		100		100 WELLS FARGO CLEARING SERVICES LLC
		22,686		22,686 VANGUARD INVESTMENT SERIES PUBLIC
		166,337		166,337 VANGUARD INVESTMENT SERIES PUBLIC
		6,151		6,151 JAMES
		724		724 LOUISIANA STATE EMPLOYEES' RETIREM
		294		294 ALASKA PERMANENT FUND CORPORATION
		1		1 STATE OF WISCONSIN INVESTMENT BOAR
		443,211		443,211 GEORGIA TECH FOUNDATION INC
		1,545,546		1,545,546 VANGUARD FTSE ALL-WORLD EX-US SMAL
		800,143		800,143 VANGUARD EUROPEAN STOCK INDEX FUND
		1		1 PUBLIC EMPLOYEES RETIREMENT ASSOCI

Page: Date: Time: 2 19 apr 2023 10:42

Page: Date: Time: 3 19 apr 2023 10:42

				Time:
Styrets leder med instrukser	242,488	242,488	VOYA MULTI-MANAGER INTERNATIONAL S	CBI
	6,246		6,246 AMUNDI INDEX EUROPE EX UK SMALL AN
	4,741		4,741 Amundi MSCI Europe Small Cap ESG C
	58,755		58,755 ALFRED BERG NORDIC SMALL CAP
	381,797		381,797 DIACO INVESTMENTS L.P.
	286		286 PACER INDUSTRIALS LOGISTICS AND FU
	84,784		84,784 SONICSHARES GLOBAL SHIPPING ETF
	1,107		1,107 VANGUARD FUNDS PUBLIC LIMITED COMP
	1,243,985		1,243,985 ARBITER PARTNERS QP LP POL (ILG )
	310,000		310,000 BNP PARIBAS FUNDS - NORDIC SMALL C
	168,877		168,877 HANDELSBANKEN NORGE INDEX CRITERIA
	2,666,665		2,666,665 VANGUARD FIDUCIARY TRUST COMPANY I
	5,173,553		5,173,553 VANGUARD TOTAL INTERNATIONAL STOCK
	38,954		38,954 VANGUARD ESG INTERNATIONAL STOCK E
	46,022		46,022 VANGUARD INTERNATIONAL SMALL COMPA
	10,407		10,407 ABU DHABI PENSION FUND
	21,618		21,618 HANDELSBANKEN GLOBAL SMABOLAG INDE
	378,991		378,991 HANDELSBANKEN NORDEN INDEX CRITERI
	160,672		160,672 HANDELSBANKEN NORGE TEMA
	5,066,111		5,066,111 XACT NORDIC HIGH DIVIDEND LOW VOLA
	29,534		29,534 STICHTING PENSIOENFONDS VOOR HUISA
	411,481		411,481 INVESTERINGSFORENINGEN DANSKE INVE
	12,273		12,273 QUONIAM FUNDS SELECTION SICAV EURO
	12,828		12,828 FIRST TRUST DEVELOPED MARKETS EX-U
	354,326		354,326 JUPITER MERIAN GLOBAL EQUITY FUND
	510		510 LEGAL & GENERAL ICAV
	1,937		1,937 CAUSEWAY MULTI-FUND LLC- GLOBAL SU
	14,095		14,095 CITY OF PHILADELPHIA PUBLIC EMPLOY
	29,565		29,565 LOS ANGELES CITY EMPLOYEES' RETIRE
	240,194		240,194 U.S. STEEL RETIREMENT PLAN TRUST
	2,782		2,782 VANGUARD FUNDS PUBLIC LIMITED COMP
	155,447		155,447 LEGAL AND GENERAL ASSUARNCE (PENSI
	1,475		1,475 ULISSES INFANTE
	800		800 CHRISTOPHERD CHAMP
	1,925,192		1,925,192 DESTRAINTERNATIONAL AND EVENT DRIV
	66,000		66,000 Constantin Baack
	70,302,796		70,302,796 MPC CSI GmbH
	1,638,033		1,638,033 VERDIPAPIRFONDET STOREBRAND INDEKS
	108,353		108,353 VERDIPAPIRFONDET DNB OBX
	1,401,569		1,401,569 KOMMUNAL LANDSPENSJONSKASSE GJENSI
	1,287,300		1,287,300 VERDIPAPIRFONDET EQUINOR AKSJER NO
	760,821		760,821 VERDIPAPIRFONDET NORDEA NORWEGIAN
	795,136		795,136 VERDIPAPIRFONDET ALFRED BERG INDEK
	2,000		2,000 HØGALMEN, ANDRE NORMANN
	458,416		458,416 VERDIPAPIRFONDET DNB NORGE INDEKS
	40,464		40,464 VERDIPAPIRFONDET KLP AKSJEGLOBAL S
	83,309		83,309 NTGS SE LUX-ELO MUTL PEN INSUR CO
	155,200		155,200 XTRACKERS
	111,745,878	111,745,878

----------------------------

Forhåndsstemmer	1	19,730,422	19,730,422
		Shares		Votes Representing / Accompanying	Voting Card
Forhåndsstemmer		350	350	SAGNES HOLDING AS	ADV
		1,000		1,000 LIE, NILS EGIL
		1,000		1,000 KJØNNERØD, HENRIK
		1,094		1,094 FERANEC, FILIP
		30,000		30,000 DAHL, FRODE
		1,300		1,300 JONSTAD, JAN IVAR
		770		770 BERGMANN, GEIR
		40,001		40,001 HOUSKEN, ØYVIND KONGSHAVN
		25,861		25,861 TODOROW, PETER
		700		700 Molund, Espen Bernhard
		600		600 Vadøy, Jan
		579		579 FONN, KJELL
		24,100		24,100 STORMYR, KURT
		500		500 CHRISTIANSEN, RUNE
		450		450 NIELSEN, JONAS
		21,751		21,751 EDVARDSEN, INGAR
		433		433 NANDA, VARUN
		346		346 GULDSTRAND, JONAS STEVEN FAGERBÆK
		312		312 BØ, TROND
		311		311 HULTBERG, EDVIN ANDRÉ JANSEN
		300		300 SMITH, SANNA

Page: Date: Time: 4 19 apr 2023 10:42

				Time:
Forhåndsstemmer	19,210	19,210	STAVELAND, LARS LOG	ADV
	3,300,000		3,300,000 SUNDT AS
	17,657		17,657 NGUYEN, DUNG-ANDREAS THANH
	16,000		16,000 WIGH, DANIEL
	154		154 HILLEREN, FREDDY
	209,914		209,914 ELVEHØY, RAGNAR
	108		108 KRISTENSEN, SIGURD
	114		114 SKJOLDHEIM, ROALD
	66		66 FAAL, TRYGVE MAJAW 52 MEYER, JOAKIM
	52		13,662 Johannesen, Alf-Willy
	13,662		49 LINDAHL, SONDRE ONSGAARD
	49		43 OLSEN, KRISTIAN FRANTZEN
	43		40 HAUGEN, ANETTE NORDMO
	40		14,450 PEDERSEN, OLE HENRIK
	14,450		9 ANDERSEN, ELIAS KOSSAI
	9		11,590 BJERKE-JØRGENSEN, MADS
	11,590		16,022 VILLANUEVA, ERNEST
	16,022		10,549 SKJOLDHEIM INVEST AS
	10,549		10,000 KJØRMO, BJØRN RØST
	10,000 10,000		10,000 MEREVARI AS
	10,000		10,000 SÆTRE, PÅL
	7,900		7,900 DUNDEROVIC-KNUTZEN, GABRIELA NEDELKOVA
	7,000		7,000 KRISTIANSEN, ROBIN
	100,000		100,000 EXCESSION AS
	5,970		5,970 EDVARDSEN, RAGNAR
	5,925		5,925 BOLLI, EVELYN
	5,372		5,372 HØILAND, STEFFEN
	87,400		87,400 STAVELAND, VIDAR
	5,120		5,120 SUNDSTRØM, ØYVIND
	4,600		4,600 Levang, Heidi Hallen
	5,755		5,755 Alexander Kristoff Limited
	3,860		3,860 RAVNBERG, MARTIN
	6,538		6,538 ØIE, ODD REIDAR
			MIRANDA, RE-SHIR-DAN REYES
	3,250		3,250 IVARSSON, EIRIK MAGNUS
	3,013		3,013 Olsen, Eivind
	55,000		55,000 TORLAND, TOR ANTON
	4,000		4,000 MOEN, MAGNAR
	2,680		2,680 BERGSTRØM, SCOTT VIK
	2,256		2,256 BJORÅ, TORSTEIN
	2,098		2,098 HENRIKSEN, MATS HEGDAHL
	15,481,635		15,481,635 FOLKETRYGDFONDET
	2,350		2,350 MELTVEIT, OVE ANDREAS
	43,337		43,337 LØTOFT, ANDREAS
	1,500		1,500 RANDA, TROND INGE
	1,260		1,260 KIELLAND, PREBEN CHRISTOPHER
	35,000		35,000 DE CASTRO-SYRSTAD, HUGO MIGUEL
	34,000		34,000 TRINH NGUYEN, VU
	1,106		1,106 SVINTERUD, FRODE
	1,050		1,050 LIEN, YNGVE
	19,730,422	19,730,422