SalMar ASA

AGM Information • Oct 27, 2022

PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING I SALMAR ASA

Det ble avholdt ekstraordinær generalforsamling i SalMar ASA torsdag 27. oktober 2022 kl. 12:00. Generalforsamlingen ble avholdt som et digitalt møte.

Fra selskapet møtte styrets leder Gustav Witzøe, konsernsjef Frode Arntsen og IR-ansvarlig Håkon Husby.

Generalforsamlingen ble åpnet av styrets leder Gustav Witzøe, som fremla en fortegnelse over møtende aksjonærer og fullmektiger.

I henhold til fortegnelsen var 87 879 506 aksjer representert gjennom oppmøte, forhåndsstemmer eller fullmakt. Dette representerer 74,67% av totalt antall stemmeberettigede aksjer i selskapet. En oversikt er vedlagt som en del av denne protokollen.

Til behandling forelå følgende saker:

$\mathbf{1}$ . Valg av møteleder og en person til å medundertegne protokollen sammen med møteleder

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

Styrets leder, Gustav Witzøe, ble valgt til å lede møtet. Håkon Husby ble valgt til å undertegne protokollen sammen med møteleder.

$2.$ Godkjenning av innkalling og forslag til dagsorden

Det var ingen bemerkninger verken til innkalling eller dagsorden.

Generalforsamlingen ble erklært lovlig satt, og generalforsamlingen fattet følgende vedtak:

Generalforsamlingen godkjenner innkallingen og dagsordenen.

3. Bortfall av frist for fusjon med Norway Royal Salmon ASA

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

Fristen for oppfyllelse av gjennomføringsbetingelsene for fusjonen i siste avsnitt i punkt 8 i fusjonsplanen datert 30. mai 2022 for fusjonen mellom SalMar ASA og Norway Royal Salmon ASA strykes i sin helhet og erstattes med:

Fusjonen skal gjennomføres så snart som praktisk og juridisk mulig etter at vilkårene i (a) - (c) er oppfylt. I motsatt fall bortfaller fusjonen. Det samme gjelder dersom det er klart at noen av vilkårene ikke vil bli oppfylt eller frafalt. Ingen av partene har plikt til å frafalle vilkår for fusjonen.

*****

Møteleder takket aksjeeierne for fremmøte.

Møtet ble hevet kl. 12:11 27. oktober 2022

Trondheim, 27. oktober 2022

Gustav Witzøe - møteleder $(sign.)$

Håkon Husby

$(sign.)$

Totalt representert Salmar ASA $\ensuremath{\mathsf{EGM}}$ torsdag 27. oktober 2022

Antall personer deltakende i møtet:	13
Totalt stemmeberettiget aksier representert:	87 879 506 536
Totalt antall kontoer representert:
Totalt stemmeberettiget aksjer:	117 697 638
% Totalt representert stemmeberettiget:	74.67%
Totalt antall utstede aksjer:	117 799 999
% Totalt representert av aksjekapitalen:	74,60 %
Selskapets egne aksjer:		102 361
	Sub Total:	13
Representert som		Deltakende i møtet
Shareholder (web)	10

	Sub Total:	ر _		87 879 506
Representert som		Deltakende i møtet	Ikke stemmende deltakere i møtet	Antall aksjer	Kontoer
Shareholder (web)		10		25 4 31	10
Chair of the Board with Proxy				58032	36
Chair of the Board with Instructions				79 887 943	449
Advance votes				7908100	41

$\bar{a}$

Freddy Hermansen DNB Bank ASA Issuer Services

SALMAR ASA EKSTRAORDINÆRE GENERALFORSAMLING 27 OKTOBER 2022

Som registreringsansvarlig for avstemmingen på den ekstraordinære generalforsamlingen for aksjonærene i selskapet avholdt den 27 oktober 2022, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

	- - - - - - - - - - - - - - - - - - -					Totalt antall stemmeberettigede aksjer: 117 697 638
	STEMMER FOR / FOR	%	STEMMER MOT AGAINST	%	STEMMER AVSTÅR / ABSTAIN	STEMMER TOTALT	$%$ AV STEMME- BERETTIG KAPITAL AVGITT	IKKE AVGITT STEMME1 MØTET
	87 586 802 100,00			0.001	292 114	87 878 916	74,66 %	590
12	87 586 902 100.00			0.001	292 564	87 879 466	74.67 %l	40
13	87 257 102	99.64	314 290	0,36	292 114	87 863 506	74.65 %	16 000

Freddy Hermansen DNB Bank ASA Issuer Services

$\tilde{\alpha}$

Attendance Details

Meeting: Salmar ASA, EGM torsdag 27. oktober 2022

Attendees		Votes
Shareholder	10	25431
Chair of the Board with Proxy	1	58 032
Chair of the Board with Instructions	1	79 887 943
Advance votes	1	7908100
Total	13	87 879 506
Shareholder	10	25 431
AVEN, TORE MONS		Votes 550	Representing / Accompanying AVEN, TORE MONS
BØ-PEDERSEN, JON		200	BØ-PEDERSEN, JON
GJELLUM, MARTIN		14	GJELLUM, MARTIN
GREGERSEN, RIKKE TEIGEN		12	GREGERSEN, RIKKE TEIGEN
JARAS INVEST AS		16 000	JARAS INVEST AS
LAOST HOLDING AS		400	LAOST HOLDING AS
LUND, ARNSTEIN		4765	LUND, ARNSTEIN
SEGELSTAD, EMIL OLAF		40	SEGELSTAD, EMIL OLAF
TILLER, TORSTEIN		3 000	TILLER, TORSTEIN
VERMA, DEEPIKA		450	VERMA, DEEPIKA
Chair of the Board with Proxy	1	58 032
		Votes 20	Representing / Accompanying
Chair of the Board with Proxy		20	BEDIN, KJELL NILSEN, ROY HENRY
		20	BANG, ROAR
		17	HØLAAS, BJØRN
		1 200	JOHANSEN, CARSTEN INGVALD
		10	JENSEN, FREDRIK
		9	ERDAL, ERLEND
		5	MORSUND, HELGE MAGNAR
		5	HEFTE, ARVID
		7	NILSSEN, SIGMUND JØRAN
		3	KARLSEN, BJØRN ARVID
		3	EIK, SINDRE
		2	GRØTAN, STIAN FREDRIK
		$\mathbf{2}$	OLSEN, MORTEN JOHAN
		801	VARHAUG, INGVAR
		2	NORLØFF, ANNE NORDFJELLMARK
		16 269	VERDIPAPIRFONDET EIKA SPAR
		600	SKATLAND, BIRGER EVEN
		528	HOVD, JON IVAR
		12 246	VERDIPAPIRFONDET EIKA NORGE
		400 361	ALMAS, KARL ANDREAS WOLD, TORE
		230	LUNNER, DAGFINN
		223	JELSØ, TOR MARTIN
		200	FALLETH, ROLF SVERRE
		10 000	MEVOLD, PER OLAV
		9 2 3 0	VERDIPAPIRFONDET EIKA ALPHA
		100	EINAR WESTBY AS
		1551	VERDIPAPIRFONDET EIKA BALANSERT
		60	BAUSTAD, TOR
		53	Klausen, Tore Grane
		53	FRIESTAD, OLE KRISTIAN
		52	HØGH, HARALD
		3 700	HAUGEN, FINN ARNE
		30	VIDVEI, ARNT
		20	OPAKER, OLA MARTIN
		58.032
Chair of the Board with Instruction	1	79 887 943

Chair of the Board with Instruction

79 887 943

Chair of the Board with Instructions

Votes Representing / Accompanying
2 396 WINDWISE MSCI EAFE INDEX NON-LENDI

Chair of the Board with Instructions

618	WORLD TRADE ORGANIZATION PENSION P
200 576	XACT NORDIC HIGH DIVIDEND LOW VOLA
30827	XTRACKERS
53 028	XTRACKERS (IE) PUBLIC LIMITED COMP
298	Zwitserleven Institutionele Belegg
30 562	VERDIPAPIRFONDET KLP AKSJENORDEN I
27 000	VERDIPAPIRFONDET DELPHI NORGE VPF DNB AM NORSKE AKSJER
410 026 59 934 476	KVERVA INDUSTRIER AS
403 965	VERDIPAPIRFOND ODIN NORGE
6338	VERDIPAPIRFONDET KLP AKSJEGLOBAL M
20 290	VERDIPAPIRFONDET DNB NORGE PENSJON
18 3 11	VERDIPAPIRFONDET STOREBRAND INDEKS
14 640	VERDIPAPIRFONDET KLP AKSJENORDEN M
13 331	VERDIPAPIRFONDET KLP AKSJEGLOBAL I
12 000	VERDIPAPIRFONDET SR-BANK NORGE
323 894	VERDIPAPIRFONDET STOREBRAND INDEKS
12734	VERDIPAPIRFONDET STOREBRAND GLOBAL
583 481	VERDIPAPIRFONDET KLP AKSJENORGE IN
270 154	VERDIPAPIRFOND ODIN NORDEN
7475	VERDIPAPIRFONDET DNB GLOBAL INDEKS
260 948	VERDIPAPIRFONDET ALFRED BERG NORGE
6 2 8 3 301 646	VERDIPAPIRFONDET DNB BARNEFOND VERDIPAPIRFONDET DNB NORGE
5926	VERDIPAPIRFONDET STOREBRAND GLOBAL
228 497	VERDIPAPIRFONDET ALFRED BERG AKTIV
228 062	VERDIPAPIRFONDET DNB NORGE INDEKS
226 505	KOMMUNAL LANDSPENSJONSKASSE GJENSI
23 369	VERDIPAPIRFONDET DNB NORDEN INDEKS
189 000	VERDIPAPIRFONDET ALFRED BERG NORGE
4 181	VERDIPAPIRFONDET KLP AKSJEEUROPA I
157 228	VERDIPAPIRFONDET STOREBRAND NORGE
164 502	VERDIPAPIRFONDET EQUINOR AKSJER NO
159 909	EQUINOR PENSJON
215 266	VERDIPAPIRFONDET KLP AKSJENORGE
119 356	VERDIPAPIRFONDET ALFRED BERG INDEK
1992	VPF DNB GRØNT SKIFTE NORGE
119 271	VERDIPAPIRFONDET NORDEA NORWEGIAN
887 7378	MERCY INVESTMENT SERVICES INC. MGI FUNDS PLC
2 2 6 8	MUL-LYX NET ZERO 2050 SP EUROP CLI
1094	MUL-LYX NET ZERO 2050 SP WORLD CLI
1455	MUL-LYXOR MSCI WORLD ESG LEADERS E
79	MULTI SOLUTIONS PICTET MULTI ASSET
15963	NATIONAL COUNCIL FOR SOCIAL SECURI
58 963	NATWEST TRUSTEE AND DEPOSITARY SER
22 070	NEI GLOBAL EQUITY POOL
331	NEW IRELAND ASSURANCE COMPANY PLC
17859	NEW YORK STATE TEACHERS RETIREMENT
221	NN (L) SIC
121	NN (L) SICAV
10 343	Pavel Tolkachev PENN SERIES DEVELOPED INTERNATIONA
13 574	PEOPLE'S BANK OF CHINA
684	PICTET CH GLOBAL EQUITIES
111 200	PICTET GLOBAL MEGATREND SELECTION
1446	PICTET MULTI ASSET GLOBAL OPPORTUN
811	PIMCO EQUITY SERIES: PIMCO RAFI DY
514	PRESBYTERIAN CHURCH IN AMERICA TAX
70 356	PRICOS
1855	PRICOS DEFENSIVE
9 3 2 4	PRINCIPAL DIVERSIFIED REAL ASSET C
25812
983	PRINCIPAL FUNDS INC. - DIVERSIFIED
	PROVIDENCE ST. JOSEPH HEALTH LONG
2 058	PSG SELECT EQUITY MM FUND LP
466	PUBLIC EMPLOYEES RETIREMENT ASSOCI
16519	PUBLIC EMPLOYEES RETIREMENT SYSTEM
4947	Raiffeisen Kapitalanlage GmbH Vali
14 659	RAYTHEON TECHNOLOGIES CORPORATION
381 417	ROBECO CAPITAL GROWTH FUNDS
11 357 554	RPAR RISK PARITY ETF Sanford Levine
723	SBC MASTER PENSION TRUST
731	SCOTIA INTERNATIONAL EQUITY INDEX
34	SCOTIA RESPONSIBLE INVESTING INTER
899	SEMPRA ENERGY PENSION MASTER TRUST

Chair of the Board with Instructions

• 5 272 SIEMENS DIVERSIFIED GROWTH 1 1 1 7 SPA MANDATE BLACKROCK 1.046 SPDR MSCLEAFE FOSSIL FUEL RESERVE 1861 SPDR MSCI EAFE STRATEGICFACTORS ET 33 354 SPDR PORTEOLIO DEVELOPED WORLD EX-1 1 0 9 SPDR PORTFOLIO EUROPE ETF 622 SPDR S AND P WORLD EX AUSTRALIA CA 1656 SPP GENERATION 40-TAL 6 089 SPP GENERATION 50-TAL 11 614 SPP GENERATION 60-TAL 9 912 SPP GENERATION 70-TAL 7 057 SPP GENERATION 80-TAL 401 SSGA MSCLACWLEX-USA INDEX NON-LE SSGA SPDR ETFS EUROPE II PUBLIC LI 31726 547 ST PFD PMA MANDATE BLACKROCK 10 STAR PASTEUR 22 991 STATE OF MINNESOTA 5 3 2 2 STATE ST GLOBAL ADVISORS TRUST 12 493 STATE STREET CLIMATE ESG INTERNATI 1926 STATE STREET FACTOR-BASED NON-LEND 302 STATE STREET GLOBAL ADVISORS GROSS 12465 STATE STREET GLOBAL ADVISORS LUXEM 243 275 STATE STREET GLOBAL ADVISORS TRUST 11 075 STATE STREET GLOBAL ALL CAP EQUITY 17 102 STATE STREET INTERNATIONAL DEVELOP 1568 STATE STREET INTERNATIONAL EQUITIE 1741 STATE STREET IRELAND UNIT TRUST 2 039 STATE STREET MSCI ACWI EX USA IMI 594 STATE STREET MSCI EUROPE SCREENED 50 159 STATE STREET MSCI NORWAY INDEX SEC 1 003 STATE STREET TOTAL RETURN V.I.S. F 220 959 STATE TEACHERS RETIREMENT SYSTEM O 2 813 STICHTING AHOLD DELHAIZE PENSIOEN 420 STICHTING BEWAARDER ACHMEA BELEGGI 1584 STICHTING HEINEKEN PENSIOENFONDS 865 STICHTING PENSIOENFONDS HORECA AND 5714 STOREBRAND EUROPA PLUS 36 054 STOREBRAND GLOBAL ALL COUNTRIES 24 825 STOREBRAND GLOBAL PLUS 1086 STOREBRAND SICAV 2 005 SUSTAINABLE INSIGHT GLOBAL IMPACT 15 498 SYCOMORE SOCIAL IMPACT 1088 TANGERINE BALANCED GROWTH PORTFOLI 144 TANGERINE BALANCED INCOME PORTFOLI 896 TANGERINE BALANCED PORTFOLIO 1 3 0 8 TANGERINE EQUITY GROWTH PORTFOLIO TD AMERITRADE CLEARING INC AC 70 12 413 TD EMERALD INTERNATIONAL FOURTY IN 241 TD EMERALD LOW CARBON GLOBAL EQUIT 365 TD FUROPEAN INDEX FUND TD GREYSTONE GLOBAL INCOME & GROWT
• 30 555 33 725 TD GREYSTONE INTERNATIONAL INCOME 2759 TD INTERNATIONAL EQUITY INDEX ETF 1 TEACHERS' RETIREMENT SYSTEM OF LOU $1141$ TELSTRA SUPERANNUATION SCHEME 1 396 TEXAS EDUCATION AGCY 655 THE AMERICAN UNIVERSITY IN CAIRO 1310 THE BANK OF N T BUTTERFIELD AND SO 1900 THE BANK OF NOVA SCOTIA 7995 THE BOARD OF THE PENSION PROTECTIO 397 THE CHANCELLOR MASTERS AND SCHOLAR 3 850 THE CITY OF PHILADELPHIA PUBLIC EM 1443 THE MAS TRU BK OF JAP ITD REEHIT 1 660 THE MAS TRU BK OF JN LTD MUTB40002 5 047 THE MASTER TR BK OF JAPAN LTD. 5445 THE MASTER TRUST BANK OF JAPAN LTD 19417 THE REGENTS OF THE UNI OF C 32 206 THE REGENTS OF THE UNIVERSITY OF C
• 6 572 THE STATE OF CONNECTICUT ACTING TH 237 869 THE VALUE ACTIVE MASTER FUND LTD 3 807 TIAA-CREF INTERNATIONAL EQUITY IND 273 TRANSAMERICA INTERNATIONAL EQUITY

TRUST CUSTODY SERVICES BANK 3 106 TRUST CUSTODY SERVICES BANK 8

678 TRINITY COLLEGE CAMBRIDGE 2 000 TRUST CUSTODY SERVICES BANK 10 510 TRUST CUSTODY SERVICES BANK 21

3.440

Chair of the Board with Instructions

• 5 564 UBAM EUROPE SMALL CAP EQUITY 49 266 UBAM POSITIVE IMPACT EQUITY 1 003 UBS Fund Management (Switzerland) 18 750 UNIEUROPA MIDANDSMALL CAPS 7 908 UNIVERSITIES SUPERANNUATION SCHEME 249 UNIVERSITY OF NOTRE DAME DU LAC 42 Live Nestel 3 580 VAERDIPAPIRFONDEN SPARINVEST IND 3 094 VAERDIPAPIRFONDEN SPARINVEST INDEX 316 VAN FUNDS PUB LIM COMP 13 423 VAN FUNDS PUBLIC LIM COMP 10 395 VAN FUNDS PUBLIC LIMITED COMP 4.987 VAN INV SERIES PUBLIC 23 007 VAN INVESTMENT SERIES PUBLIC 16.017 VANGU FUNDS PUBLIC LIMITED COMP 405 824 VANGUARD DEVELOPED MARKETS INDEX F 7849 VANGUARD ESG INTERNATIONAL STOCK E 2 1 6 3 VANGUARD ETHICALLY CONSCIOUS INTER 103 134 VANGUARD EUROPEAN STOCK INDEX FUND 80 VANGUARD FDS PUB LIM COMP 5154 VANGUARD FIDUCIARY TRUST COMPANY D 355 296 VANGUARD FIDUCIARY TRUST COMPANY I 6 589 VANGUARD FNS PUBLIC LIMITED COMP 109 484 VANGUARD FTSE ALL-WORLD EX-US INDE 6927 VANGUARD FTSE DEVELOPED ALL CAP EX 605 VANGUARD FTSE DEVELOPED EUROPE ALL 368 VANGUARD FTSE DEVELOPED EX NORTH A VANGUARD FUNDS PUB LIM COMP 2 1 8 9 574 VANGUARD GLOBAL MOMENTUM FACTOR ET 26 104 VANGUARD INTERNATIONAL HIGH DIVIDE 22 105 VANGUARD INTERNATIONAL SHARES INDE VANGUARD INTERNATIONAL SHARES SELE 913 889 VANGUARD INV COMMON CONTRA 13 373 VANGUARD INV SERIES PUB 3988 VANGUARD INV SERIES PUBLIC 1839 VANGUARD INVESTMENTS COMMON CONTR 1151 VANGUARD INVESTMENTS COMMON CONTRA 28 222 VANGUARD INVESTMENTS FUNDS ICVC-V 18 633 VANGUARD INVESTMENTS FUNDS ICVC-VA 2.581 VANGUARD INVESTMENTS ILCCE - VANG 3 845 VANGUARD INVESTMENTS II CCF/VANGUA 852 VANGUARD INVESTMENTS II CCF-VANGUA 725 758 VANGUARD TOTAL INTERNATIONAL STOCK 25 663 VANGUARD TOTAL WORLD STOCK INDEX F 193 640 VARENNE GLOBAL 281 181 VARENNE SELECTION 670 553 VARENNE VALEUR 8.578 VOYA INTERNATIONAL INDEX PORTEOLIO 17 953 WASHINGTON STATE INVESTMENT BOARD 460 WESTPAC WHOLESALE INTERNATIONAL SH 100 WHEELS COMMON INVESTMENT FUND 111 306 VPF DNB NORGE SELEKTIV 87 185 STOREBRAND LIVSFORSIKRING AS 1 384 VERDIPAPIRFOND STOREBRAND GLOBAL I VERDIPAPIRFONDET DNB EUROPA INDEKS 1310 77 915 VERDIPAPIRFONDET STOREBRAND NORGE 21 418 VERDIPAPIRFONDET DNB OBX 77 278 VERDIPAPIRFONDET NORDEA AVKASTNING TERNING, GEIR INGE $5 -$ 66 207 VERDIPAPIRFONDET NORDEA NORGE PLUS 62 195 VERDIPAPIRFONDET NORDEA KAPITAL 688 759 VERDIPAPIRFONDET ALFRED BERG GAMBA 8 688 VERDIPAPIREONDET STOREBRAND AKSJE 52 173 EQUINOR INSURANCE AS 52 900 VERDIPAPIRFONDET HOLBERG TRITON 37 564 VERDIPAPIRFONDET STOREBRAND VEKST 23 197 ALFRED BERG NORDIC GAMBAK 60 179 VERDIPAPIRFONDET STOREBRAND NORGE 495 CIN BELGIUMLIMITED 24 626 VIDACAIXA, S.A.
• 1 628 CITITRUST LIMITED 50/F CHAMPION TO
• 1573 CBNY-CHARLES SCHWAB FBO CUSTOMERS
• 2012 JOHN HANCOCK VARIABLE INSURANCE TR
• 7 681 LEGAL & GENERAL COLLECTIVE INVESTM
• 200 CHARLES CHARLES D CAPP
• 28 CBNY-LEGAL + GENERAL COLLECT INV F
• 981 21.LEGAL AND GENERAL ASSURANCE SOC

177 LEGAL AND GENERAL ASSURANCE/FTSE R 7419 02.LEGAL AND GENERAL ASSURANCE (PE 1 7 3 2 LEGAL AND GENERAL ASSURANCE/PMC FT 8 392 LEGAL AND GENERAL ASSURANCE/FTSE A 3 808 06 LEGAL AND GENERAL ASSURANCE (PE 07.LEGAL AND GENERAL ASSURANCE (PE 22 143 1928 08.LEGAL AND GENERAL ASSURANCE (PE 1 260 09. Legal and General Assurance (Pe 5.359 10.Legal and General Assurance (Pe 239 LEGAL AND GENERAL ASSURANCE/PMC WO 1771 LEGAL AND GENERAL ASSURANCE/PMC EU 62 232 14 LEGAL AND GENERAL ASSURANCE/PMC 6.234 MSCLACWLAD CAPP ESG IND ED(9718) 1 139 17 LEGAL AND GENERAL ASSURANCE (P 124 L&G 'PMC-CL SP UN F(35834)KINGF(95 131 CBLDN-LEGAL AND GENERAL ASSUR(PEN 1 262 LEGAL AND GENERAL ASSURANCE/FTSE W 22. LEGAL AND GENERAL ASSURANCE/MSC 19561 256 PMC CSUF C AW EXUK EQ(NWHT)I F(959 410 L&G PMC MSCI WLD AD CAP 2X INF9555 2 160 PMC RAFI MULTI-FACT DEV EQ IX(9767 64 619 L&G PMC FUTURE WORLD FUND (2099) 22 236 PMC FUT WLD EUR EX UK EQ IDX(9743) 147 CBLDN-LEGAL AND GENERAL ASSUR(PEN 1874 29, Legal and General Assurance (Pe 1465 LEGAL AND GENERAL ASSURANCE/EUR (E $1,300$ 02.MLC Investments, MLC Limited 1519 Equipsuper 250 HERRN ERNST BRUDER UND FRAU SUSANN 1000 MR MATHYS RYHINER 177 627 MEDIOLANUM BEST BRANDS - MEDIOLANU 239 461 COMGEST GROWTH PLC - COMGEST GROWT 583 01.MLC Investments, MLC Limited 493 Prime Super 201 500 THE MASTER TRUST BANK OF JAPAN LTD 100 ANDREAS MATHEY $81$ HUBERTUS DUIVENVOORDE 45 MATTHIAS KRAEMER 1000 MICHAEL HEBENSTREIT 35 STEFAN BRUNNER 2752 UNION INVESTMENT PRIVATFONDS GMBH 3677 AMUNDI FUNDS - EUROPEAN EQUITY RI 20 519 AMUNDI INDEX MSCI EUROPE 10 AMUNDI INDEX MSCI WORLD 20 AMUNDI INDEX SOLUTIONS - AMUNDI P 59 AMUNDI MSCI EUROPE CLIMATE PARIS 429 AMUNDI MSCI EUROPE CLIMATE TRANSI 1525 AMUNDI MSCLEUROPE ESG LEADERS SE 88 AMUNDI MSCI EUROPE ESG UNIVERSAL 47 AMUNDI MSCLEUROPE EX UK AMUNDI MSCI WORLD ESG LEADERS SEL 1417 517 AMUNDI STRATEGIES ACTIONS EUROPE 428 ABU DHABI PENSION FUND 1949 ACHMEA PENSIOEN- EN LEVENSVERZEKER 408 ACHMEA REINSURANCE COMPANY N.V 986 ACHMEA SCHADEVERZEKERINGEN N.V 1 598 ACHMEA VARIABLE SECURITIES HEALTH 2 323 ACTIAM Duurz Index Aandelenfond 1 1 6 3 ACTIAM DUURZAAM INDEX AANDELENFOND 769 ACTIAM Sustainable Index Fund Equi 1 261 ALAHLI EUROPE INDEX FUND 500 ALAN PAUL ALASKA PERMANENT FUND CORPORATION 947 22 4 26 AMUNDI AMBITION NET ZERO CARBONE 1996 AMUNDI ESG GLOBAL LOW CARBON FUND 713 Amundi Etf ICAV - Amundi SP 500 Eq 6 579 AMUNDI MSCI EUROPE

• 3493 AMUNDI MSCI EUROPE EX SWITZERLAND 51 AMUNDI MSCI WORLD CLI PARIS AL
• 540 AMUNDI MSCI WORLD CLIMATE PARIS AL
• 833 924 AMUNDI SMART FACTORY
• 1 100 AMUNDI STOXX EUROPE 600 678 433 AMUNDI VALEURS DURABLES
• 19 365 ARCHITAS MULTI-MANAGER GLOBAL FUND
• 290 000 ARCT FUNDS PLC
• 13 934 ARCTIC FUNDS PLC
• 366 ARERO DER WELTFONDS NACHHALTIG

B 996	ARIZONA PSPRS TRUST
933	ASCENSION ALPHA FUND LLC
235 707	ASI PROGETTO AZIONE ENERGY TRANSIT
6 587 12940	ASIAN DEVELOPMENT BANK ASSET MANAGEMENT EXCHANGE UCITS CC
14 461	AUSTRALIAN RET TRUST
4935	AUSTRALIAN RETIREMENT TRUST
430	AVIVA INVESTORS INVESTMENT FUNDS I
19 238 327	Aviva Investors Passive Funds ACS Aviva Life Pensions UK Limited
10868	AVIVA LIFE & PENSIONS UK LIM
2482	AVIVA LIFE & PENSIONS UK LIMITED
2093	BANCO CENTRAL DE TIMOR-LESTE (BCTL
5958	BANK OF KOREA
7 069 1077	BEL EQUITY EUROPE ESG BELLSOUTH CORP RFA VEBA TRUST
44 655	BEST INVESTMENT CORPORATION
250	BEWAARSTI NNIP I
329	BEWAARSTICH NNIP I
1000	BEWAARSTICHTI NNIP I
777 613 471 303	BNP PARIBAS FUNDS - CLIMATE IMPACT BNP PARIBAS FUNDS - SMART FOOD
541	BNZ Wholesale International Equiti
1	BOARD OF PENSIONS OF THE EVANGELIC
1 190 447	CAISSE DE DEPOT ET PLACEMENT DU QU
4725 461	CALVERT RESPONSIBLE INDEX SERIES I CALVERT VP EAFE INTERNATIONAL INDE
2096	CENTRAL PENSION FUND OF THE INTERN
2 176	CHURCH OF ENGLAND INVESMENT FUND F
353	CIBC EUROPEAN INDEX FUND
77	CIBC INTERNATIONAL EQUITY INDEX PO
2945 2 2 4 8	CIBC INTERNATIONAL INDEX FUND CIDEL BANK AND TRUST INC
7 243	CIDEL TRUST COMPANY
4568	COLLEGE RETIREMENT EQUITIES FUND
9515	CPR INVEST BLUE ECONOMY
593 1 1 0 9	DEAM-FONDS ZDV DETROIT EDISON QUALIFIED NUCLEAR D
308	DEUTSCHE DCG EQ
91	DEVELOPED INTERNATIONAL EQUITY SEL
1848	DUKE ENERGY QUALIFIED NUCLEAR DECO
112829 2 2 4 0	DWS CONCEPT DWS INVESTMENT GMBH FOR DEAM-FONDS
897	DWS INVESTMENT S.A. FOR ARERO - DE
1 2 8 4	DWS INVESTMENTAKTIENGESELLSCHAFT M
80	EASTSPRING INVESTMENTS
1	EMPLOYEES' RETIREMENT SYSTEM OF TH
58 331 7746	ENVIRONMENT AGENCY ACTIVE PENSION ETOILE CONSOMMATION EUROPE
1451	EUROPEAN CENTRAL BANK
1576	FAMILY INVESTMENTS CHILD TRUST FUN
1095	FAMILY INVESTMENTS GLOBAL ICVC FAM
2 1 2 4 48 319	FAMILY INVESTMENTS GLOBAL ICVC ONE FCP MONACO TERRA MUNDA
2862	Fondation Botnar
531	FORD MOTOR COMPANY DEFINED BENEFIT
90	FORD MOTOR COMPANY OF CANADA LIMIT
1031 2 1 1 8	FUNDO DE PENSOES FUNDO DE SEGURANCA SOCIAL DO GOVER
18848	GENERAL ORGANISATION FOR SOCIAL IN
3 301	GLOBAL MULTI-FACTOR EQUITY FUND
113828	GLOBAL RESOURCE OPTIMIZATION FUND
1974	GODFOND SVERIGE & VARLDEN
334 530 5412	GOVERNMENT PENSION INVESTMENT FUND GUINNESS ASSET MANAGEMENT FUNDS PL
183 492	PICTET NUTRITION
60 654	HANDELSBANKEN EUROPA INDEX CRITERI
11744	HANDELSBANKEN GLOBAL INDEX CRITERI
90 000	HANDELSBANKEN NORDEN INDEX CRITERI
154 208 30 000	HANDELSBANKEN NORDISKA SMABOLAG HANDELSBANKEN NORGE INDEX CRITERIA
16847	HANDELSBANKEN NORGE_TEMA
245	HARRIS UNIT 1 QUALIFIED NUCLEAR DE
90 000	HIFUMI MOTHER FUND
8 8 1 6	HONG KONG SPECIAL ADMINISTRATIVE R

376 HOSPITAL AUTHORITY PROVIDENT FUND
376 HOSPITAL AUTHORITY PROVIDENT FUND
35 764 HSBC BANK PLC AS TRUSTEE OF STATE

13821	IBM 401(K) PLUS PLAN TRUST
142	IBM PERSONAL PENSION PLAN TRUST
255	IBM RETIREMENT PLAN
446 414	IMPAX ENVIRONMENTAL MARKETS PLC
286 547	IMPAX FUNDS IRELAND PLC
2400	IMPERIAL INTERNATIONAL EQUITY POOL
242	INTERNATIONAL EXPATRIATE BENEFIT M
20841	STOREBRAND EUROPA
1777	INTERNATIONAL MONETARY FUND
113714	INVESTERINGSFORENINGEN DANSKE INVE
27 510	INVESTERINGSFORENINGEN INVESTIN SU
3513	INVESTERINGSFORENINGEN NYKREDIT IN
1508	INVESTERINGSFORENINGEN SPARINVEST
34 650	JPMORGAN CHASE BANK - PB - UNITED
1878	KAISER FOUNDATION HOSPITALS
1687	KAISER PERMANENTE GROUP TRUST
1713	KAPITALFORENINGEN EMD INVEST GLOBA
3966	KBC EQUITY FUND HIGH DIVIDEND
40 692	KBC Equity Fund Rest of Europe
11755	KBC Equity Fund World
42	Kim Nestel
70	Kirill Tumanov
7683	LEGAL & GENERAL CCF
22808	LEGAL & GENERAL EUROPEAN INDEX TRU
2565	LEGAL & GENERAL FUTURE WORLD CLIMA
2 1 5 5	LEGAL & GENERAL FUTURE WORLD ESG D
342	LEGAL & GENERAL FUTURE WORLD ESG E
28	LEGAL & GENERAL GLOBAL DEVELOPED E
186	LEGAL & GENERAL GLOBAL EQUITY INDE
11	LEGAL & GENERAL ICAV
4 1 1 3	LEGAL & GENERAL INTERNATIONAL INDE
4 1 6 6	LEGAL & GENERAL MSCI EAFE FUND LLC
3712	LEGAL & GENERAL MSCI EAFE SL FUND
2 1 2 5	LEGAL AND GENERAL UCITS ETF PLC
558	LGPS CENTRAL ALL WORLD EQUITY CLIM
3 3 3 6	LGPS CENTRAL GLOBAL EX UK PASSIVE
15753	LGSS PTY LIMITED AS TRUSTEE FOR LO
12 584	LIF - LYXOR STOXX EUROPE 600 BANKS
257	LIF-LYXOR MSCI WORLD CATHOL PRINCI
12855	LOCKHEED MARTIN CORPORATION DEFINE
21834	LOCKHEED MARTIN CORPORATION MASTER
10 141	LVIP SSGA INTERNATIONAL INDEX FUND
28 881	LYX IND FD-LYXOR CORE STOXX EUROPE
303	Lyxor 1 STOXX Europe 600 ESG (DR)
13732	LYXOR CAC 40 DAILY (2X) LEVERAGED
29 507	LYXOR CAC 40 DAILY -1X INVERSE UCI
524	LYXOR CORE MSCI WORLD (DR) UCITS E
30 206	LYXOR INDEX FD-LYX STOXX EURO 600
19 070	LYXOR MSCI EUROPE ESG LEADERS (DR)
4 0 0 2	LYXOR MSCI EUROPE UCITS ETF
27 980	MANAGED PEN FUNDS LIMITED
12 032	MANAGED PENSION FUNDS LIMITED
257	MANVILLE PERSONAL INJURY SETTLEMEN
495	MARYLAND STATE RETIREMENT + PENSIO
1991	MBB PUBLIC MARKETS I LLC
13 903	MERC OIF CCF
7 144	MERC UCITS COMMON CONTRACTUAL FU
280	MERCER PASSIVE INTERNATIONAL SHARE
478	MERCER PASSIVE SUSTAINABLE INTERNA
18	MERCER QIF CCF
3 3 8 5	MERCER UCITS COMMON CONTRACTUAL FU
486	MERCER UNHEDGED OVERSEAS SHARES TR
1 364	Mercer Unhedged Overseas Shares Tr

79.887.943

Advance votes

$\,$ 1 $\,$

7 908 100

ADVANCE VOTE

ADVANCE VOTE

Votes Representing / Accompanying
100 SØFTELAND, FREDRIK ALEXANDER

7 000 GUNTVEDT HOLDING AS 20 MYHRE, BJØRN

• 17 MICHELSEN, KURT NÖTH
• 15 SVENSEN, GLENN MORTEN
• 15 BANG, STEINAR
• 27 LANGSETH, MAGNE
• 69 RØSTAD, KJELL

13.	SOLBERG, ARILD
1400	LILLEHAMMER KULTUR AS
1380	THJØMØEKRANEN AS
10	ØLVESTVEIT, ANDREAS
8.	ENGSTRØM, THOMAS BULITIA
	ØZBEY, BELGIN
14	TØRLEN, THERESE NESSETH
750	HANSEN, JAN ARVID
59 500	Danske Invest Norge Vekst
62	WRIGHT, HENRIK MOEN
20	BRATTGJERD, PER ANDERS
30 000	VPF FONDSFINANS UTBYTTE
190	THORSEN, KARL EINAR
520	MOCK ALEXANDER
13 500	VPF FIRST OPPORTUNITIES
39 250	DANSKE INVEST NORGE II
350	KIELLAND, PREBEN CHRISTOPHER
21 591	DANSKE INVEST NORGE I
600 -	LAS & SIKRING AS
250	AMBLE INVESTMENT AS
5 874 157	FOLKETRYGDFONDET
368 150	DANSKE INVEST NORSKE INSTIT. II.
150	ABICHT, DANIEL PETER
75.	DKH INVEST AS
66	KARBØ, HARALD
64	SWANG, BJØRN TOLLEF
53	NANDA, VARUN
50	FERM. GUSTEN TORE MIKAEL
1 337 685	LIN AS
30	LIE, NILS EGIL
146 900	DANSKE INVEST NORSKE AKSJER INST
2049	PEDERSEN, ROLF RAGNAR
2 000	ANDRESEN, ROLF WERNER
7908100