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