SalMar ASA

AGM Information • Jun 30, 2022

MINUTES OF AN EXTRAORDINARY GENERAL MEETING IN SALMAR ASA

An extraordinary general meeting in SalMar ASA was held at 12 pm on Thursday, 30 June 2022. The general meeting will be held as a digital meeting.

Attending on behalf of the company was Board Chair Gustav Witzøe, CEO Linda Litlekalsøy Aase and Head of Investor Relations Hakon Husby.

The general meeting was called to order by Board Chair Gustav Witzøe, who presented a list of all shareholders and proxies registered as being in attendance.

According to the list, 86,041,552 shares were represented by personal attendance on the part of the shareholder or his/her proxy, or by votes cast in advance. This corresponds to 73.10% of the total number of voting shares in the company. An overview is attached as part of these minutes.

The order of business was as follows:

1. Election of a person to chair the meeting and someone to co-sign the minutes

Board Chair, Gustav Witzøe, was elected to chair the general meeting. Håkon Husby was elected to co-sign the minutes together with the chair of the meeting.

2. Approval of the invitation to attend the general meeting and the proposed agenda

There were no comments with respect to the invitation or the agenda.

The general meeting was declared to be duly convened and the general meeting passed the following resolution:

The general meeting approves the notice and the agenda.

3. THE GENERAL MEETING APPROVES THE NOTICE AND THE AGENDA. Merger with Norway Royal Salmon ASA

Based on the proposal from the board of directors, the general meeting adopted the following resolution :

The merger plan dated 30 May 2022 regarding the merger between SalMar ASA and Norway Royal Salmon ASA is approved.

4. Capital increase as a result of the merger with Norway Royal Salmon ASA

Based on the proposal from the board of directors, the general meeting adopted the following resolution :

• 1. The share capital is increased by NOK 4,462,887.50 by issuance of 17,851,550 new shares each with a nominal value of NOK 0.25. Should the proposed distribution of dividend of NOK 20 per share, as announced by the company on 31 March 2022, not be resolved with a record date prior to completion of the merger, the share capital shall instead be increased by NOK 4,338,692.00 by issuance of 17,354,768 new shares each with a nominal value of NOK 0.25.
• 1. The shares will be issued to shareholders in Norway Royal Salmon ASA and are deemed to be subscribed for on approval by the general meeting of Norway Royal Salmon ASA of the merger plan for the merger with the company.
• 1. NOK 698.64 shall be paid per share, so that the total contribution for the shares is NOK 12,471,806,892. If the proposed dividend of NOK 20 per share has not been resolved with a record date prior to completion of the merger, NOK 718.64 shall be paid per share so that the total contribution for the shares is NOK 12,471,830,476.
• 1. The share contribution shall be paid up by way of the company, at the time of completion of the merger, receiving Norway Royal Salmon ASA's assets, rights and liabilities as a whole. As of 20 May 2022, the contribution has a fair value equal to NOK 15,575,372,112. In return for the contribution, shareholders in Norway Royal Salmon ASA receive consideration from the company consisting of 17,851,550 shares (cf. point 1) and a cash consideration of NOK 3,103,565,220. Should the mentioned dividend distribution of NOK 20 per share not be resolved with a record date prior to completion of the merger, shareholders in Norway Royal Salmon ASA shall receive consideration consisting of 17,354,768 shares (cf. point 1) and a cash consideration of NOK 3,103,565,220.
• 1. For a further description of the business that is to be transferred, reference is made to the independent expert report appended to the merger plan.
• 1. The new shares give right to dividends and other shareholder rights at the time completion of the merger is registered in the Norwegian Register of Business Enterprises. At the same time Section 4 of the articles of association shall read: "The share capital is NOK 33,912,887.25 divided into 135,651,549 shares each with a nominal value of NOK 0.25. The shares are registered in Euronext Securities Oslo". Should the mentioned dividend distribution of NOK 20 per share not be resolved with a record date prior to the merger, Section 4 of the articles of association shall read: "The share capital is NOK 33,788,691.75 divided into 135,154,767 shares each with a nominal value of NOK 0.25. The shares are registered in Euronext Securities Oslo".

*****

1. Estimated costs of the merger amounts to NOK 2,000,000.

The chair of the meeting thanked the shareholders for their attendance.

The meeting was adjourned at 12:15 CEST 30 June 2022.

Trondheim, 30 June 2022

Gustav Witzøe - chair of the meeting (sign.)

Hakoh Husby (sign.)

Attendance Summary Report Salmar ASA EGM

30 June 2022

Registered Attendees:	14
Total Votes Represented:	86 041 552
Total Accounts Represented:	502
Total Voting Capital:	117 697 638
% Total Voting Capital Represented:	73.10 %
Take Canada	147 Too Soo

Total Capital:	117 799 999
% Total Capital Represented:	73.04 %
Company Own Shares:	102 361

Sub Total:	x	86 041 552
Registered Attendees	Registered Non-Voting Attendees	Registered Votes	Accounts
ने	C	16 410
O	00
	C	367 270	33
	C	79 523 808	443
	0	6 134 064	23

Freddy Hermansen DNB Bank ASA Issuer Services

SALMAR ASA EXTRAORDINARY GENERAL MEETING 30 JUNE 2022

As scrutineer appointed for the purpose of the Poll taken at the "Extraordinary" General Meeting of the Members of the Company held on 30 June 2022, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows :-

					Issued voting shares: 117 697 638
VOTES FOR / FOR	%	VOTES MOT / AGAINST	0/0	VOTES AVSTÄR / ABSTAIN	VOTES TOTAL	VOTING SHARES VOTED	% ISSUED NO VOTES IN MEETING
86 040 284 100,00			0.00	688	86 040 952 73,10 %		600
86 040 384 100.00			0.001	568	86 040 952 73,10 %		600
86 039 709 100,00			0.00	1 243	86 040 952 73.10 %		600
86 039 639 100,00		701	0.00	1 243	86 040 952 73,10 %		600

Freddy Hermansen DNB Bank ASA Issuer Services

Attendance Details

Meeting: Salmar ASA, EGM torsdag 30. juni 2022

Attendees		Votes
Shareholder
Guest	3	16 410
	8
Chair of the Board with Proxy	1	367 270
Chair of the Board with Instructions
	1	79 523 808
Advance votes	11	6 134 064
Total	14	86 041 -52
Shareholder	3	16 410
		Votes	Representing / Accompanying
AZUR INVEST AS		11 000	AZUR INVEST AS
FOURWORLD GLO OPPORT FUND LTD,		800	FOURWORLD GLO OPPORT FUND LTD, Rep. Marton Ivan
Rep. Marton Ivan SVENNING, MORTEN		4 810	SVENNING, MORTEN
Guest	8
Chair of the Board with Proxy	1	367 270
			Votes Representing / Accompanying

Chair of the Board with Proxy

• 5 HEFTE, ARVID
• 9 Høyem, TERJE
• 4 NILSSEN, SIGMUND JØRAN
• 2 REIERTSEN, NATHALIE
• 2 OLSEN, MORTEN JOHAN
• 801 VARHAUG, INGVAR
• 600 SKATLAND, BIRGER EVEN
• 300 HEGGENES-KARLSEN, HARALD
• 223 JELSØ, TOR MARTIN
• 22 025 VERDIPAPIRFONDET EIKA BALANSERT
• 15 257 VERDIPAPIRFONDET EIKA ALPHA VERDIPAPIRFONDET KLP AKSJENORDEN M
• VERDIPAPIRFONDET DELPHI EUROPE
• 13 774 VERDIPAPIRFONDET EIKA NORDEN
• 100 EINAR WESTBY AS
  • FALLETH, ROLF SVERRE 100
  • 60 BAUSTAD, TOR
  • 53 FRIESTAD, OLE KRISTIAN
  • 44 MACQUARRIE, ALASTAIR
  • 40 GREFSRUD, JØRN TERJE
  • 20 BEDIN, KJELL
  • 20 | opaker, ola Martin
  • 20 NILSEN, ROY HENRY
  • 20 BANG, ROAR
• 2 200 STENSRUD, FRODE KRISTOFER MATSSØN
• 177 415 VERDIPAPIRFONDET EIKA SPAR 2 000 ANDRESEN, ROLF WERNER
  • 9 ERDAL, ERLEND VIKEN, INGAR
• 130 956 VERDIPAPIRFONDET EIKA NORGE
  • 6 STEEL, WILLIAM ATHOL
  • 1 200 JOHANSEN, CARSTEN INGVALD
• 5 terning, geir inge

Chair of the Board with Instruction

79 523 808

68 401

96 991

367 270

		Chair of the Board with Instructions
--	--	--------------------------------------

1

Chair of the Board with Instructions

STOREBRAND LIVSFORSIKRING AS 49 766 VERDIPAPIRFONDET DELPHI NORGE 13 331

VERDIPAPIRFONDET NORDEA KAPITAL 101 919 VERDIPAPIRFONDET NORDEA AVKASTNING 96 820 VERDIPAPIRFONDET STOREBRAND NORGE

Votes Representing / Accompanying

4 181 VERDIPAPIREONDET KI PAKSIFEUROPA I VERDIPAPIRFONDET NORDEA NORGE PLUS 80 029 3 628 - VERDIPAPIRFONDET STOREBRAND GLOBAL 4 111 50:50 GLOBAL EQUITY INDEX FD 1 333 60:40 GLOBAL FOLUTY INDY FD a aca ABU DHABI PENSION FUND 1 377 ACHMEA PENSIOEN LEVENSVERZEKERINGE 289 ACHMEA REINSURANCE CO N V 1 031 ACHMEA SCHADEVERZEKERINGEN N V 1 130 2 219 ACTIAM Duurzam Ind Aandelenfon Eur 1 163 ACTIAM DUURZAM IND AANDELENFON WER 769 ACTIAM Sustainable Index Fu Eq Eur 248 5 442 7 060 1 044 Al Developed World exUK Eq Ind Fnd 500 947 ALASKA PERMANENT FUND CORP 87 655 AMI CANADIAN EQUITY FUN 1 996 AMUNDI ESG GLOBAL LOW CARBON FUND 14 Amundi Etf ICAVAmundi SP 500 Eq We 100 630 AMUNDI FDS EUROPEAN EQUITY GREEN 2 398 AMUNDI FUNDS EQ EUR RISK PARITY 22 415 251 AMUNDI INDEX MSCI EUROPE CLIMATE A RAY AMUNDI INDEX MSCI WORLD 1 127 AMUNDI MSCI EUR ESG LEAD SELECT 6 579 AMUNDI MSCI EUROPE 54 AMUNDI MSCI EUROPE CLIMATE PARIS AMUNDI MSCI EUROPE ESG UNI SELECT α 47 186 AMUNDI MSCI WORLD CLIMATE PARIS 1 417 540 AMUNDI MSCI WORLD PARIS ALIG PAB 133 AMUNDI PRIME EUROPE - UCITS ETF DR 587 AMUNDI PRIME GLOBAL - UCITS ETF DR 239 AMUNDI SIF GLOBAL ETHICAL FOUITIES AMUNDI SMART FACTORY 833 924 295 AMUNDI STRATEGIES ACT FUR RISK PAR 534 264 11 22 028 ARCHITAS MULTI-MAN GLO FU UNIT TR 39 Arthur LoVetere 129 483 ASI - PROGETTO AZIONE ENERGY TRA 66 450 ASI PROGETTO AZIONE ENERGY TRAN II 6 587 ASIAN DEVELOPMENT BANK 14 461 AUSTRALIAN RETIREMENT TRUST 430 AVIVA INVEINVE FU ICVC AVIVA INVE 53 Avivalife Pensions UK 2 402 AVIVA LIFE PENSIONS UK LIMITED 10 918 AVIVA LIFE PENSIONS UK LIMITED 283 Aviva Life Pensions UK LTD 7 069 BEL EQUITY EUROPE ESG 43 909 BEST INVESTMENT CORPORATION BEWAARSTICHTI NNIP I 329 250 BEWAARSTICHTING NNIP 1 000 BEWAARSTICHTING NNIP I 541 BNZ Wholesale Internatio Eq Ind Fu 1 BOARD OF PENSIONS OF EVANGELICAL 244 BRUNSWICK UNIT 2 QUALIFIED NUCLEAR 20 000 C WORLDWIDE 1 363 411 CAISSE DE DEPOT ET PLACEMENT DU QU CAISSE DES DEPOTS ET CONSIGNATIONS 3 017 3 597 CALVERT RESPONSIBLE INDEX 461 CALVERT VP EAFE INT IND PORTFOLIO 2 096 CEN PF OF THE INT UNION OF OPERAT 41 Christina sebetic CIBC EUROPEAN INDEX FUND 1 102 CBC INTERNATIONAL EQUITY INDEX PO 117 CIBC INTERNATIONAL INDEX FUND 26 212 CIDEL BANK AND TRUST INC CIDEL EQUITY INCOME FUND 10 893 5 481 CIDEL INTERNATIONAL EQUITY FUND 122 917 CIDEL TRUST COMPANY CIM LLC

Chair of the Board with Instructions

131 CIM RETIREMENT PLAN 401(k

• 3.850 CITY O PHILADELPH PH PUB EMPL RETI SY
• CITY OF PHILADELPHIA PUBLIC EMPL 7 265
• 103 213 College RETIREMENT EQUITIES FUND Cynthia Getz 51
  • 56 David Pegno
  • 593 DEAM-FONDS ZDV
  • 1 109 DETROIT FDISON QUAL NUC DECOM TR
• 308 DEUTSCHE DCG EQ 94 DEVELOPED INTERNED SELECT FIF 112 829 DWS CONCEPT 702 DWS INVEST GMRHADEAM-FONDS GSK 1 366 DWS INVEST SA ARERO DER WELTFONDS 897 DWS INVEST SAARERO DER WEI TEONDS 1 538 DWS INVESTMENT GMBH FOR DEAM-FON 80 FASTSPRING INVESTMENTS 13 edward babbitt 16 519 EMPLOYEES RETIREMENT SYST NEVADA 50 656 ENVIRONM AGENCY ACTIVE PENSION F 19.905 FTOILE CONSOMMATION FUROPE 1 095 FAMILY BALANCED INTERNATIONAL 1 576 FAMILY INVESTMENTS CHILD TRUST FUN 39 334 FCP MONACO TERRA MUNDA 2 862 Fondation Botnar 531 FORD MOTOR COMPANY DEFINED 90 FORD MOTOR COMPANY OF CANADA 55 FULCRUM DIVERSIFIED ABSO RET FU 5.074 FULCRUM HOUID REAL ASSETS FUND 895 1 031 FUNDO DE PENSOES 2 118 FUNDO DE SEGURANCA SOCIAL 16 281 FUTURE FU BOARD OF GUARD FoB FUT F 1 341 19 215 GENERAL ORG FOR SOC INSURANCE GENERAL PENSION AND SOC SEC AUTH 1 983 36 George Louris 3 301 GLOBAL MULTI FACTOR EQUITY FUND 91 874 GLOBAL RESOURCE OPTIMIZATION FUND 1 974 GODFOND SVERIGE & VARI DEN GOVERNMENT PENSION INVESTMENT FUND 58 681 29 344 GREYSTONE GLINC AND GROWTH FUND 11 923 GUIDESTONE FUN INTER EQ IND FU 3 259 GUINNESS ASSET MANAGEMENT FUNDS HANDELSBANKEN EUR INDEX CRITERIA 33 000 7 500 HANDELSBANKEN GLO INDEX CRITERIA 35 000 HANDELSBANKEN NORDEN INDEX 100 241 HANDEI SBANKEN NORDISKA SMABOLAG 15 257 HANDELSBANKEN NORGE INDEX 27 003 HANDELSBANKEN NORGE TEMA 90 000 HIFUMI MOTHER FUND 1 443 HITACHI FOREIGN FOY IND MOTHER FD 8 816 HONG KONG SPECIAL ADMINISTRATIVE 376 HOSPITAL AUTHOR PROVIDENT FU SCH 35 764 HSBC-SSB EUROPE EX UK EQUITY TRACK 13 821 229 IBM PERSONAL PENSION PLAN TRUST 255 J JBM RETIREMENT PLAN 11 559 387 446 IMPAX ENVIRONMENTAL MARKETS PLC 267 520 IMPAX FUNDS IRELAND PLC IMPERIAL INTERNATIONAL EQUITY POOL 74 1 777 INTERNATIONAL MONETARY FUND 893 INVESTERIN SPAR MOM AKT KL 1 508 - INVESTERING SPARIN IND FUR GROW KI 31 610 INVESTERINGSFORENINGEN INVSUST WOR 446 INVESTFOR SPARINV MOMENTUM AKTIER 26 587 INVESTORS INTERNAT SMALL CAP CLASS 4 വരെ IRENE URSULA BLASER-DUBLER 20 James Deasy 31 Joanne Sebetic Johannes Roedl 149 24 John Cerick રક John McSweeney
• 32 564 JPM CHASE BANK ? PB - US CORP
• JUPITER RESPONSIBLE INCOME FUND 6 150
• 1 878 KAISER FOUNDATION HOSPITALS KAISER PERMANENTE GROUP TRUST
• 1 687
• 4 000 KARIN STUEBER

Chair of the Board with Instructions

റോ LANDRY GLOBAL EQUITY FUND B00 LANDRY GLOBAL FOUITY ILFUND IP 1.000 LAURA BLASER 3.712 | LEG & GENERAL MSCLEAFE SLEU C LEG a GEN FUT WOR CLIM CH EQ FAC I 2 914 253 2 155 LEG A GENE FUT WOR ESG DEVE IND FU 28 LEGAL & GENE GLOB DEVEL FO IND FU 6 245 legal & general ccf 4 166 LEGAL & GENERAL MSCIFAFF FUND LLC 23 973 LEGAL and GEN EUROPEAN INDEX TRUST 186 LEGAL and GEN GLOL EQ INDEX FD LEGAL and GEN INTERN INDEX TRUST 4 113 2 125 LEGAL AND GEN LICITS FTF PLC. 278 29 400 LGPS CEN ALL WO EQUI CLIMATE MULTI 7 700 LGPS CENTRAL GLOB EX UK PA EQU FU 17 771 | I GSS PTY | IM AS TUR F LOC GOV SUP 476 15 833 26 879 LOCKHEED MARTIN COR MAST RET TR 5 585 - LOS ANGELES CITY EMPLOYEES RETIRE 226 Lutz Schremmer 10 141 LVIP SSGA INTERNATIONAL INDEX FUND 28 881 LYX IND FD-LYXOR CORE STO EUR 600 19.070 | I YXOR MSCI FUR ESG | FAD DR UCLETE 6 415 LYXOR MSCI EUROPE UCITS ETF 9 730 MANAGED PENSION FUNDS LIMITED 22 782 MANAGED PENSION FUNDS LIMITED 1 700 MGI FUNDS PLC 257 MANVILLE PERSONAL INJURY SET Mark McSweeney 16 -495 1 914 MAS BAN JAP 400045887 11-3 21 871 MAS BAN OF JAP FO MTBJ400045828 11 64 874 66 384 MAS BAN OF JAP FO MUTB40 38 424 MAS BAN OF JAP FO MUTB400 47 082 8 067 1 660 MERCER DIVERSIFIED ALTERNATIVES FU 2 804 478 MERCER PAS SUSTALINTERNL SHA FU 13 903 MERCER QIF CCF MERCER OIF CCF 854 MERCER UCITS CMMN CONTRACTUAL FUND 12 053 4 148 MERCER UCITS COMMON CNTRACTI END 486 MERCER UNHEDGED OVERSEAS SHARES TR 445 MERSEYSIDE PENSION FUND 11 Michael Driscoll 1 MLPF& S CUST FPO 5 047 MTBJ LTD RE: MUTB400021536 1 324 MUI -L YX NET ZERO 2050 SP FUR CLI 579 MUL-LYX NET ZERO 2050 SP WOR CLIM 1 455 79 15 963 NATCOUNCIL FOR SOC SEC FU PRC NATWEST TRUSTEE AND DEPOSITARY 34 489 17 859 NEW YORK STATE TEACHERS RETIREMENT NES LIMITED 5 082 16 Nicolas Rossy NINETY ONE FUN SERIES I DIVINC FU 159 658 NINETY ONE GLOBAL STRATEGY FUND 174 662 221 NN L SICAV 2 856 Nordic Small Cap 55 OMNIS PORTE INVESTM ICVC-OMNIS DIV 522 Paul Sebetic 376 PENN SERIES DEVEL OPED INTERN 2 000 PENSIONINVESTFUNDTRNUMBER10 510 PENSIONINVESTFUNDTRNUMBER21 PENSIONINVESTFUNDTRNUMBER3 3 440 310 PENSIONINVESTFUNDTRNUMBER8 1 771

70

Kirill Tumanov

Chair of the Board with Instructions

- - PICTET CH GLOBAL EQUITIES

• 2 616 PICTET MULTI ASSET GLOBAL OPPOR
• • PEOPLES BANK OF CHINA
    -
    -
• • 684
    -
• 126 487 PICTET GLOBAL MEGATREND SELECTION
  -

198 887	PICTET NUTRITION
39 087	PICTET TOTAL RET DIVERSIFIED ALPHA
1 844	PLATO INST I FUND EUROPEAN EQU
3 000	PORTZAMPARC EUROPE PME ISR
6 765	PREMIER MITON EUR EQUINC FU
406 812	PREMIER MITON EUR OPPORTUNITIES
19 832	PREMIER MITON EUR SUST LEAD FU
a eeo	PREMIER MITON GLO SMAL COMP FU
54 821	PRICOS
1 503 24 268	PRICOS DEFENSIVE
9 136	PRIN FUN INC DIVER REAL ASSE FU PRINCIPAL DIVERSIFIED REAL ASS CIT
1 810	PROF. DR. GOTTFRIED KOCH
વેક્ષિક	PROVID ST.JOSEP HEAL LONG TERM POR
14 659	RAYTHEON TECHN CORPO SAVI PLAN
309 178	ROBECO CAPITAL GROWTH FUNDS
13	Robert Weppler
15	Rabin Bromberg
11 851	RPAR RISK PARITY ETF
392	SBC MASTER PENSION TRUST
690	SCOTIA INT EQ INDEX TRACKER ETF
97	SCOTIA INTERNATIONAL EQ IND FU
34	SCOTIA RESPON INVEST INTER EQ IND
898	SEMPRA ENERGY PENSION MASTER TRUST
1 750	SERANO LTD
3 548	SIEMENS ABSOLUTE RETURN
5 272	SIEMENS DIVERSIFIED GROWTH
37	SOFI WEEKLY DIVIDEND ETF
1 117	SPA MANDATE BLACKROCK
1 061	SPDR MSCI EAFE FOSSIL FUEL RESERVE
1 949	SPDR MSCI EAFE STRATEGICFACTORS
30 378	SPDR PORTFOLIO DEV WORLD EX-US ETF
997 622	SPDR PORTFOLIO EUROPE ETF SPDR SP WORLD EX AUSTRALIA FUND
3 547	SPP AKTIEFOND EUROPA
4 917	SPP EUROPA PLUS
8 131	SPP GLOBAL PLUS
5 033	SS LOW CARB ESG INT EQ IND TRST
50 629	SS MSCI NO IND SEC LEN COM TR FND
17 102	SSB DEVELOPED EQUITY INDEX PORTFOL
302	SSB GLOB ADVI GROSS ROL UP UNI TRU
83 279	SSB GLOB ADVISORS TRU COM INVES FU
15 220	SSGA SPDR ETFS EUROPE II PLC
22 991	ST OF MINNESOTA
547	ST PFD PMA MANDATE BLACKROCK
2 572 ব	STAR PASTEUR
2 179	STATE OF WISCONSIN INVEST BOARD STATE ST IRELAND UNIT TRUST
836	STATE ST TOTAL RETURN VIS FUND
2 288	STATE STREET FACTOR-BASED
9 271	STATE STREET GLOBAL ADV LUX SICAV
5 322	STATE STREET GLOBAL ADVISOR
152 292	STATE STREET GLOBAL ADVISORS TRU
26 033	STATE STREET GLOBAL ADVISORS TRUST
8 618	STATE STREET GLOBAL ALL CAP
1 568	STATE STREET INTERN EQ INDEX TR
2 039	STATE STREET MSCI ACWI EX USA IMI
185 850	STATE TEACHERS RETIRE SYS OF OHIO
100	Steffen Kuehne
2 295	STICHTING AHOLD DELHAIZE PENSIOEN
26	STICHTING DE NATIONALE ALGEMEEN
71	STICHTING PENSIOENFON OPEN BIBLIO
ales	STICHTING PF HORECA AND CATERING
1 400	SUSAN BLASER
1 890	SUST INSIGHT GLO IMP PASS PL FUND
1 088	TANGERINE BAL GROWTH PORTFOLIO
144 ક્ષિક	TANGERINE BALANCED INC PORTFOLIO TANGERINE BALANCED PORTFOLIO
1 308	TANGERINE EQUITY GROWTH PORTFOLIO
12 972	TD EMERALD INTERNAT EQ IND FND
385	TD EUROPEAN INDEX FUND
34 740	TD GREYSTONE INT INC AND GR FND
2 700	TD INTERNATIONAL EQUITY INDEX ETF
1 141	TELSTRA SUPERANNUATION SCHEME
655	THE AMERICAN UNIVERSITY IN CAIRO
120	THE BANK OF KOREA
1 000	THE BANK OF NOVA SCOTIA

Chair of the Board with Instructions

203 THE BARCI AYS RANK LIK RETIREMENT FLI THE BOARD OF THE PEN PROTECTION FU 15 696 2 176 - THE CBE CHURCH OF ENGLAND INVE FU 290 THE CHANC MAST AND SCH OF THE UNI THE FUROPEAN CENTRAL BANK 1 451 THE MASTER TRUST BANK OF JAPAN LTD 5 445 201 500 THE MASTER TRUST BANK OF JAPAN LTD 18 324 THE REGENTS OF THE UNIVERSITY OF C 31 905 THE REGENTS OF THE UNIVERSITY OF C 6 572 THE STATE OF CONNECTICUT ACT 228 520 THE VALUE ACTIVE MASTER FUND LTD 19 Thomas Sattler 68 004 TIAA-CREFINTERNAT FQ INDEX FUND TM FULCRUM DIVD LIQUID ALTER FU 1 816 1 119 TM FUI CRUM DIVE ABSOLUTE RETU FU 273 TRANSAMERICA INTERNATIONAL EQUITY 678 TRINITY COLLEGE CAMBRIDGE ୧ ୫୨୧ UBAM - EUROPE SMALL CAP EQUITY 49 266 UBAM POSITIVE IMPACT EQUITY 1 003 23 000 UNIEUROPA MIDANDSMALL CAPS 22 608 UNIVERSITIES SUPERANNUATION SCHEME 3.000 URSULA KORMANN-STUFBER 2 917 VAERDIP SPARINVEST IND BAER EUR KL 2 803 VAERDIPAP SPARIN IND BAERED GLO KL 334 VANG FTSE DEVEXNRAM HDIVYIND ETF 393 663 VANGUARD DEV MARKETS INDEX FUND 6 710 VANGUARD ESG INTERN STOCK ETF 2 163 VANGUARD ETHICCONSINTER SHR IND FU 109 811 VANGUARD EUROPEAN STOCK 3.980 VANGUARD FIDUCIARY TRUST COMPANY 329 321 VANGUARD FIDUCIARY TRUST COMPANY 105 344 VANGUARD FTSE ALL-WORLD EXEC US 6 471 VANGUARD FTSE DEV ALLCAP ENAI ETF 673 VANGUARD FTSE DEV EU ALCAP INX ETF 15 595 VANGUARD FTSE DEVELOPED WORLD 2 362 VANGUARD FISE GLOBAL ALL CAP VANGUARD FUNDS PLC 316 10 395 VANGUARD FUNDS PUBLIC 2 189 VANGUARD FUNDS PUBLIC LIM 15 737 VANGUARD FUNDS PUBLIC Itd VANGUARD FUNDS PUBLIC LTD 6 474 13 256 VANGUARD FUNDS PUBLIC LTD COMP 574 VANGUARD GLOBAL MOM FACTOR ETF 913 VANGUARD INTER SHA SELE EXC IND 20 605 VANGUARD INTERN SHARES INDEX FUND VANGUARD INTERNATIONAL HIGH DIV 21 782 13 373 VANGUARD INVESTMENT 25 045 VANGUARD INVESTMENT SER 3.085 VANGUARD INVESTMENT SER PUB VANGUARD INVESTMENT SERIES PLC 4 724 889 VANGUARD INVESTMENTS COMMON CON 1 151 VANGUARD INVESTMENTS COMMON CONTR 6 159 VANGUARD INVESTMENTS COMMON CONTRA 28 222 VANGUARD INVESTMENTS FUNDS ICVC -V 3.983 VANGUARD INVESTMENTS IL CCF 1 501 VANGUARD INVESTMENTS II CCF-VAN 1 646 VANGUARD INVESTMENTS II CCF-VANG 25 663 VANGUARD TOT WORLD STOCK IND FUND 708 298 VANGUARD TOTAL INT STOCK IND FUND 387 281 VARENNE GLOBAL 281 181 VARENNE SELECTION VARENNE VALEUR 1 341 106 VOYA INTERNATIONAL INDEX PORT 8 256 676 VVANGUARD ESG DEVELOPED WORLD 17 953 WASHINGTON STATE INVESTMENT BOARD 460 WESTPAC WHOLESALE INTEL SHA N 3 TR WHEELS COMMON INVESTMENT FUND 100 25 618 WORLD TRADE ORGANIZA PENS PLAN 2 396 WW MSCIFFAFF IND NONI EN FD4FX ORG 92 019 XACT NORDIC HIGH DIVIDEND LOW VOL 31 399 XTRACKERS 3 682 XTRACKERS (IE) PUBLIC LIMIT COMPAN 49 502 Zwitse Instit Beleg - Zwitserleven 402

1 628 CITITRUST LIMITED

Chair of the Board with Instructions
--------------------------------------

JOHN HANCOCK VARIABLE INSURANCE TR 2 012 8 645 LEGAL & GENERAL COLLECTIVE INVESTM 43 LEGAL AND GENERAL ASSURANCE/PMC WO 21 L&G PMC MSCI WLD AD CAP 2X INF9555 MSCI ACWI AD CAPP ESG IND FD(9718) 311 CBLDN-LEGAL AND GENERAL ASSUR(PEN 147 1 337 685 LIN AS 61 820 LEGAL AND GENERAL ASSURANCE (PENSI 1 300 MLC Investments 510 CMLA INDEXED GLOBAL SHARE FUND 1 248 Equipsuper 15 789 RBC TOR POOLED CLTS AC MEDIOLANUM BEST BRANDS - MEDIOLANU 166 808 337 075 COMGEST GROWTH PLC COMGEST GROWTH 604 MLC Investments, MLC Limited 2 465 LEGAL AND GENERAL ASSURANCE SOCIET 7 346 LEGAL AND GENERAL ASSURANCE (PNS M 65 063 VERDIPAPIRFONDET STOREBRAND VEKST 62 500 Danske Invest Norge Vekst 40 000 VERDIPAPIRFONDET FONDSFINANS NORGE VERDIPAPIRFONDET STOREBRAND NORGE 37 918 56 590 VERDIPAPIRFONDET STOREBRAND AKSJE 688 759 VERDIPAPIRFONDET ALFRED BERG GAMBA EQUINOR INSURANCE AS 49 873 359 916 VERDIPAPIRFONDET KLP AKSJENORGE IN 41 627 ALFRED BERG NORDIC GAMBAK 39 850 DANSKE INVEST NORGE II ØSTBØ, ROAR 350 39 358 VERDIPAPIRFONDET KLP AKSJENORDEN I 34 450 VERDIPAPIRFONDET HOLBERG TRITON 18 000 VPF FIRST OPPORTUNITIES DANSKE INVEST NORGE I 20 891 59 934 476 KVERVA INDUSTRIER AS VERDIPAPIRFONDET STOREBRAND NORGE 74 178 17 000 VERDIPAPIRFONDET FIRST NORWAY 108 345 VERDIPAPIRFONDET NORDEA NORWEGIAN VERDIPAPIRFONDET STOREBRAND INDEKS 11 898 12 000 VERDIPAPIRFONDET SR-BANK NORGE VERDIPAPIRFONDET STOREBRAND INDEKS 340 033 318 250 DANSKE INVEST NORSKE INSTIT. II. VERDIPAPIRFONDET ALFRED BERG NORGE 260 948 235 918 KOMMUNAL LANDSPENSJONSKASSE GJENSI 228 497 VERDIPAPIRFONDET ALFRED BERG AKTIV 189 155 VERDIPAPIRFONDET KLP AKSJENORGE 182 409 EQUINOR PENSJON 111 156 VERDIPAPIRFONDET ALFRED BERG INDEK JACOBSEN, GRO 10 143 752 VERDIPAPIRFONDET EQUINOR AKSJER NO 189 000 VERDIPAPIRFONDET ALFRED BERG NORGE 142 400 DANSKE INVEST NORSKE AKSJER INST GUTTVIK, GUNHILD ARNES 6	950	CBNY-CHARLES SCHWAB FBO CUSTOMERS
AUB SCR DZ

1	6 134
	V
	1

064

/otes Representing / Accompanying

• 3 HAGEN, JONAS ROALDSVIK
• 3 VERHEYLEWEGHEN, DANIELA
• 1 GULDSTRAND, JONAS STEVEN FAGERBÆK
• 018 ØZBEY, BELGIN
• 633
• 520 MOCK, ALEXANDER
• 460 HUSBY HAKON
• 300 KIELLAND, PREBEN CHRISTOPHER
• 345 WENNERSGAARD, BENDIK JOHANSEN
• 140 TUNHEIM, KJETIL
• 140 FOL HOLDING AS
• 130 LUND, HAVARD
• 6 128 424 FOLKETRYGDFONDET
  • 100 SØFTELAND, FREDRIK ALEXANDER
  • 75
  • 50 SELLEVOLD, LOIS MASSA
  • 42
  • 19 JOHANSEN, ØYSTEIN ØKSENVÅG
  • 17

15 LIE, NILS EGIL

RØSTAD, KJELL 14

1 606 olsen, Rune

9 STRØMFJORD, MARIUS MCINTOSH

• 6 134 064