Eqva ASA

AGM Information • Jun 13, 2022

HAVYARD GROUP ASA EXTRAORDINARY GENERAL MEETING 13 JUNE 2022

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 13 June 2022, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

	Issued voting shares:						24 725 991
	VOTES FOR / FOR	%	VOTES MOT / AGAINST	%	VOTES AVSTÅR / ABSTAIN	VOTES TOTAL	% ISSUED VOTING SHARES VOTED	NO VOTES IN MEETING
2	14 441 676 100,00		0	0,00	6 020	14 447 696	58,43 %	0
3	14 447 696 100,00		0	0,00	0	14 447 696	58,43 %	0
4	14 447 696 100,00		0	0,00	0	14 447 696	58,43 %	0
5	14 447 696 100,00		0	0,00	0	14 447 696	58,43 %	0
6	14 447 696 100,00		0	0,00	0	14 447 696	58,43 %	0
7	14 445 646 100,00		0	0,00	2 050	14 447 696	58,43 %	0
8,1	14 447 396 100,00		0	0,00	300	14 447 696	58,43 %	0
8,2	14 447 396 100,00		0	0,00	300	14 447 696	58,43 %	0
8,3	14 447 396 100,00		0	0,00	300	14 447 696	58,43 %	0
8,4	14 447 396 100,00		0	0,00	300	14 447 696	58,43 %	0
8,5	14 447 396 100,00		0	0,00	300	14 447 696	58,43 %	0
9	14 447 666 100,00		30	0,00	0	14 447 696	58,43 %	0
10	14 447 066 100,00		630	0,00	0	14 447 696	58,43 %	0

Jostein Aspelien Engh DNB Bank ASA Issuer Services