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Eqva ASA

Declaration of Voting Results & Voting Rights Announcements Oct 24, 2022

3598_rns_2022-10-24_8930d802-e647-4229-b200-8b37318c7392.pdf

Declaration of Voting Results & Voting Rights Announcements

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HAVYARD ASA EXTRAORDINARY GENERAL MEETING 24 OCTOBER 2022

As scrutineer appointed for the purpose of the Poll taken at the Extraordinary General Meeting of the Members of the Company held on 24 October 2022, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Issued voting shares:
71 798 772
VOTES % VOTES % VOTES VOTES % ISSUED NO VOTES
FOR / FOR MOT / AVSTÅR / TOTAL VOTING IN
AGAINST ABSTAIN SHARES MEETING
VOTED
2 42 421 086 100,00 0 0,00 0 42 421 086 59,08 % 0
3 42 421 086 100,00 0 0,00 0 42 421 086 59,08 % 0
4 42 421 086 100,00 0 0,00 0 42 421 086 59,08 % 0
5 42 419 086 100,00 2 000 0,00 0 42 421 086 59,08 % 0
6 42 405 787 99,96 15 299 0,04 0 42 421 086 59,08 % 0
7 42 405 787 99,99 2 600 0,01 12 699 42 421 086 59,08 % 0
8 42 406 387 100,00 2 000 0,00 12 699 42 421 086 59,08 % 0
9 42 406 387 100,00 2 000 0,00 12 699 42 421 086 59,08 % 0
10 42 406 387 99,97 14 699 0,03 0 42 421 086 59,08 % 0

Freddy Hermansen DNB Bank ASA Issuer Services

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