LINK Mobility Group Holding

AGM Information • Sep 27, 2022

PROTOKOLL FRA

EKSTRAORDINÆR

GENERALFORSAMLING

Den 27. september 2022 kl. 10.00 ble det avholdt en ekstraordinær generalforsamling i LINK Mobility Group Holding ASA, org.nr. 920 901 336 (Selskapet) Selskapets $\mathbf{I}$ lokaler -i Universitetsgata 2 i Oslo.

Generalforsamlingen ble åpnet av styrets leder The general meeting was opened by the chairman André Christensen som opptok fortegnelse over de of the board of directors, André Christensen, who oppmøtte. Til sammen 157 966 615 av 294 840 381 recorded the attending shareholders. In total 157 aksjer var representert, tilsvarende ca. 53,58% jf. 966 615 shares were represented, corresponding vedlegg 1 til protokollen.

Følgende saker ble behandlet:

1. Valg av møteleder

André Christensen ble valgt til møteleder.

2. Valg av en person til å medundertegne protokollen

Sara Habberstad ble valgt til å medundertegne protokollen.

3. Godkjenning av innkalling og dagsorden

Det ble opplyst om at innkallingen var sendt til alle It was informed that the notice had been sent to aksjeeiere med kjent adresse den 5. september 2022.

Møteleder spurte om det var noen innvendinger til The chairperson asked if there were any objections innkalling eller dagsorden. Da det ikke var noen slike ble innkalling og dagsorden ansett som godkjent. Møtelederen generalforsamlingen for lovlig satt.

4. Styrevalg

I samsvar med valgkomiteens forslag fattet In accordance with the proposal from the generalforsamlingen følgende vedtak:

Sabrina Gosman velges som nytt styremedlem. Katherine Ji-Young Woo frigis fra sitt verv som styremedlem.

Selskapets styre vil etter dette bestå av:

• André Christensen, styreleder
• Robert Joseph Nicewicz Jr

OFFICE TRANSLATION

MINUTES OF

EXTRAORDINARY

GENERAL MEETING

On 27 September 2022 at 10.00 CEST an extraordinary general meeting of LINK Mobility Group Holding ASA, org. no. 920 901 336 (the Company) was held at the Company's offices at Universitetsgata 2 in Oslo.

to approx. 53.58% cf. appendix 1 to these minutes.

The following matters were discussed:

1. Election of a chairman of the meeting

André Christensen was elected to chair the meeting.

2. Election of a person to co-sign the minutes

Sara Habberstad was elected to co-sign the minutes.

3. Approval of notice and agenda

all shareholders with known address on 5 September 2022.

to the notice or the agenda. As there were no such objections, the notice and the agenda were erklærte approved. The chairperson declared the general meeting lawfully convened.

4. Board Election

nomination committee, the general meeting made the following resolution:

Sabrina Gosman is elected as the new board member. Katherine Ji-Young Woo is released from her position as board member.

The board of directors will hereinafter consist of the following members:

• André Christensen, chairperson

• Robert Joseph Nicewicz Jr

• Jens Rugseth $\sim$

• Grethe Helene Viksaas $\overline{a}$
• Sara Katarina Murby Forste
• $\overline{a}$ Sabrina Gosman

Vedtaket ble fattet med nødvendig antall stemmer, The resolution was made with the required number se vedlegg 2 til protokollen.

$***$

• Jens Rugseth
• Grethe Helene Viksaas
• Sara Katarina Murby Forste
• Sabrina Gosman

of votes, see appendix 2 to these minutes.

$***$

Det forelå ikke ytterligere saker til behandling.

Generalforsamlingen ble deretter hevet og protokollen signert.

There were no further matters on the agenda.

The general meeting was adjourned and the minutes signed.

$ * $

1. september 2022 / 27 September 2022

André Christensen

Møteleder / Chair of the meeting

Sign

Sara Habberstad Medundertegner / Co-signer

Vedlegg/Appendices:

• 1. Fortegnelse over fremmøtte aksjeeiere / List of attending shareholders
• 1. Stemmeprotokoll/ Voting protocol

Fortegnelse over fremmøtte aksjeeiere / List of attending shareholders

Citibank (Abry) Folketrygdfondet Karbon Invest AS VPF DNB AM Norske Aksjer Verdipapirfondet DNB Norge Abu Dhabi Pension Fund Alaska Permanent Fund Corporation Arctic Funds PLC DNB Fund - Nordic Small Cap Equinor Insurance AS Equinor Pensjon Folksam LO Sverige Folksam LO Vastfonden Gregory Kenausis GT International Equity QP Fund LP John Byrne Handelsbanken Norden Index Criteri Handelsbanken Norge Index Criteria Los Angeles City Employees' Ret Sy Maryland State Retir + Pens SYS Oddo BHF AIFM Oddo BHF UCIT5 Sara Neumann Habberstad SPDR Portfolio Developed World Ex-SPDR Portfolio Europe ETF SPDR S&P International Small Cap E SSGA SPDR ETFS EUR II Pub LTD Comp State ST GBL All Cap EQ EX-US IN State Street Global Advisors Trust State Street Global Advisors Trust State Street MSCI ACWI EX USA IMI State Street MSCI EAFE Small Cal I Stichting BPL Pensioen Stichting Pensioenfonds Voor Huisa Swedbank Robur Ny Teknik The Regents of the UNI of Cal The Regents of the University of C The Regents of the University of C Vanguard International Small Compa Vanguard INV Series Pub LTD Comp Verdipapirfondet Delhpi Kombinasjo Verdipapirfondet Delphi Nordic Verdipapirfondet KLP Aksjeglobal S Washington State Investment Board West Yorkshire Pension Fund

$\hat{t}$

Xtrackers College Retirement Equities Fund Legal & General ICAV Mercer QIF CCF Mercier QIF Fund Plc State of Wisconsing Investment Board The City of Phil Public Emp Ret Sy The State of Connecticut Acting TH Aall Kapital AS Ljupcho Shopa Aasland Teknikk AS Louie Investor AS

Stemmeprotokoll/ Voting protocol

Sak / item:		For	Mot	Avstår
3.	Godkjenning av innkalling og dagsorden / Approval of notice and agenda	157 966 615
	Styrevalg / election of board of directors	157 866 195	100 420

Antall aksjer representert / Total number of shares present: 157 966 615

Prosent av utestående aksjer / Percentage of outstanding shares: 53,58%