Photocure ASA

AGM Information • Apr 27, 2017

Totalt representert

ISIN:	NO0010000045 PHOTOCURE ASA
Generalforsamlingsdato: 27.04.2017 17.00
Dagens dato:	27.04.2017

Antall stemmeberettigede personer representert/oppmøtt : 12

	Antall aksjer % kapital
Total aksjer	21 557 910
- selskapets egne aksjer	809
Totalt stemmeberettiget aksjer	21 557 101
Representert ved egne aksjer	411 334	1,91 %
Representert ved forhåndsstemme	24 915	0,12%
Sum Egne aksjer	436 249	2,02%
Representert ved fullmakt	3 713 645	17,23 %
Representert ved stemmeinstruks	10 780 133	50,01 %
Sum fullmakter	14 493 778	67,23 %
Totalt representert stemmeberettiget	14 930 027	69,26 %
Totalt representert av AK	14 930 027	69,26 %

Kontofører for selskapet:

For selskapet:

NORDEA BANK AB (PUBL), FILIAL NORGE

PHOTOCURE ASA

Bark dill S. Romfor

Protokoll for generalforsamling PHOTOCURE ASA

ISIN:	NO0010000045 PHOTOCURE ASA

Generalforsamlingsdato: 27.04.2017 17.00
Dagone dator	27 04 2017

Dagens dato:	27.04.2017

Aksjeklasse	For	Mot	Avstår	Avgitte	Ikke avgitt	Stemmeberettigede representerte aksjer
Sak 3 Valg av møteleder og en person til å medundertegne protokollen
Ordinær	14 921 967	0	8060	14 930 027	0	14 930 027
% avgitte stemmer	99,95 %	0,00%	0,05 %
% representert AK	99,95 %	0,00%	0.05%	100,00 %	0,00%
% total AK	69,22 %	0,00%	0,04%	69,26 %	0,00%
Totalt	14 921 967	0	8 0 6 0	14 930 027	0	14 930 027
Sak 4 Godkjennelse av innkalling og dagsorden
Ordinær	14 910 917	0	19 110	14 930 027	0	14 930 027
% avgitte stemmer	99,87 %	0.00%	0,13%
% representert AK	99,87%	0,00%	0,13%	100,00 %	0,00%
% total AK	69,17 %	0,00%	0,09%	69,26 %	0,00%
Totalt	14 910 917	0	19 110	14 930 027	0	14 930 027
Sak 5 Godkjenning av årsregnskapet og årsberetningen for regnskapsåret 2016
Ordinær	14 910 917	0	19 110	14 930 027	0	14 930 027
% avgitte stemmer	99,87 %	0,00%	0,13%
% representert AK	99,87 %	0.00%	0,13%	100,00 %	0,00%
% total AK	69,17%	0,00%	0.09%	69,26 %	0,00%
Totalt	14 910 917	o	19 110	14 930 027	0	14 930 027
Sak 6 Godkjennelse av erklæring om fastsettelse av lønn og annen godtgjørelse til ledende ansatte
Ordinær	11 531 630	3 392 347	6 0 5 0	14 930 027	0	14 930 027
% avgitte stemmer	77,24 %	22,72 %	0,04%
% representert AK	77,24 %	22,72%	0,04%	100,00 %	0,00%
% total AK	53,49 %	15,74 %	0,03%	69,26 %	0,00%
Totalt	11 531 630	3 392 347	6 0 5 0	14 930 027	0	14 930 027
Sak 6.1 Rådgivende avstemming for veiledende retningslinjer
Ordinær	14 910 917	0	19 110	14 930 027	o	14 930 027
% avgitte stemmer	99,87 %	0,00 %	0,13%
% representert AK	99,87%	0,00 %	0,13%	100,00 %	0,00%
% total AK	69,17%	0,00 %	0,09%	69,26 %	0,00%
Totalt	14 910 917	0	19 110	14 930 027	0	14 930 027
Sak 6.2 Godkjennelse av bindende retningslinjer
Ordinær	11 784 081	3 126 836	19 110	14 930 027	0	14 930 027
% avgitte stemmer	78,93 %	20,94 %	0,13%
% representert AK	78,93 %	20,94 %	0,13%	100,00 %	0,00%
% total AK	54,66 %	14,50 %	0,09%	69,26 %	0,00 %
Totalt	11 784 081	3 1 2 6 8 3 6	19 110	14 930 027	$\bf o$	14930027
Sak 8 Godtgjørelse til styremedlemmer og valgkomitémedlemmer
Ordinær	14 910 862	13 1 15	6050	14 930 027	0	14 930 027
% avgitte stemmer	99,87 %	0,09 %	0,04 %
% representert AK	99,87 %	0.09 %	0,04 %	100,00 %	0,00 %
% total AK	69,17%	0,06 %	0,03%	69,26 %	0,00 %
Totalt	14 910 862	13 1 15	6050	14 930 027	o	14 930 027
Sak 9 Godtgjørelse til revisor
Ordinær	14 921 967	2010	6 0 5 0	14 930 027	0	14 930 027
% avgitte stemmer	99,95 %	0,01 %	0,04 %
% representert AK	99,95 %	0,01 %	0,04%	100,00 %	0,00%
% total AK	69,22 %	0,01 %	0,03%	69,26 %	0,00%
Totalt	14 921 967	2010	6050	14 930 027	0	14 930 027
Sak 10 Valg av styremedlemmer
Ordinær	14 912 927	11 050	6 0 5 0	14 930 027	0	14 930 027
% avgitte stemmer	99,89 %	0,07 %	0,04%
% representert AK	99,89 %	0,07%	0,04 %	100,00 %	0,00 %
% total AK	69,18%	0,05 %	0,03%	69,26 %	0,00%
Totalt	14 912 927	11050	6050	14 930 027	$\bf o$	14 930 027
Sak 10.1 Jan H. Egberts, styreleder

Sox

Aksjeklasse	For	Mot	Avstår	Avgitte	Ikke avgitt	Stemmeberettigede representerte aksjer
Ordinær	14 923 977	0	6 0 5 0	14 930 027	0	14 930 027
% avgitte stemmer	99,96 %	0,00%	0,04 %
% representert AK	99,96 %	0,00%	0,04%	100,00 %	0,00 %
% total AK	69,23%	0,00%	0,03%	69,26 %	0,00 %
Totalt	14 923 977	0	6050	14 930 027	$\mathbf 0$	14 930 027
Sak 10.2 Xavier Yon, styremedlem
Ordinær	14 912 927	11 050	6 0 5 0	14 930 027	0	14 930 027
% avgitte stemmer	99.89%	0,07%	0,04%
% representert AK	99,89 %	0,07%	0,04%	100,00 %	0,00 %
% total AK	69,18 %	0.05%	0,03%	69,26 %	0,00 %
Totalt	14 912 927	11050	6050	14 930 027	0	14 930 027
Sak 10.3 Synne Røine, styremedlem
Ordinær	14 912 927	11 050	6050	14 930 027	0	14 930 027
% avgitte stemmer	99,89 %	0,07%	0,04%
% representert AK	99,89 %	0,07%	0,04%	100,00 %	0,00%
% total AK	69.18%	0,05%	0,03%	69,26 %	0,00%
Totalt	14 912 927	11050	6050	14 930 027	$\bullet$	14 930 027
Sak 10.4 Tom Pike, styremedlem
Ordinær	14 912 927	11 050	6050	14 930 027	0	14 930 027
% avgitte stemmer	99,89 %	0,07%	0,04%
% representert AK	99,89 %	0,07%	0.04%	100,00%	0,00%
% total AK	69,18%	0,05%	0.03%	69,26 %	0,00%
Totalt	14 912 927	11050	6 0 5 0	14 930 027	0	14 930 027
Sak 10.5 Grannum R. Sant, styremediem
Ordinær	14 912 927	11 050	6050	14 930 027	0	14 930 027
% avgitte stemmer	99,89 %	0,07%	0,04%
% representert AK	99,89 %	0,07 %	0,04 %	100,00 %	0,00 %
% total AK	69,18%	0,05%	0,03%	69,26 %	0,00%
Totalt	14 912 927	11 050	6050	14 930 027	o	14 930 027
Sak 10.6 Johanna Holldack, styremedlem
Ordinær	14 923 977	0	6050	14 930 027	0	14 930 027
% avgitte stemmer	99,96 %	0,00 %	0,04%
% representert AK	99.96 %	0,00%	0.04%	100,00 %	0,00%
% total AK	69,23%	0,00%	0,03%	69,26 %	0,00%
Totalt	14 923 977	$\bullet$	6050	14 930 027	0	14 930 027
Sak 10.7 Gwen Mellincoff, styremedlem
Ordinær	14 923 977	0	6 0 5 0	14 930 027	٥	14 930 027
% avgitte stemmer	99,96 %	0,00%	0,04%
% representert AK	99,96 %	0,00%	0,04%	100,00 %	0,00%
% total AK	69,23 %	0,00 %	0,03%	69,26 %	0,00 %
Totalt	14 923 977	0	6050	14 930 027	o	14 930 027
Sak 11 Valg av medlemmer til valgkomiteen
Ordinær	14 912 927	11 050	6 0 5 0	14 930 027	0	14 930 027
% avgitte stemmer	99,89 %	0,07%	0,04%
% representert AK	99,89 %	0,07%	0,04%	100,00 %	0,00%
% total AK	69,18%	0,05%	0,03%	69,26 %	0,00%
Totalt	14 912 927	11050	6050	14 930 027	0	14 930 027
Sak 11.1 Hans Peter Bøhn, leder
Ordinær	14 923 977	0	6050	14 930 027	$\bf{0}$	14 930 027
% avgitte stemmer	99,96 %	0,00 %	0,04%
% representert AK	99,96 %	0,00%	0,04%	100,00 %	0,00 %
% total AK	69,23%	0,00%	0,03%	69,26 %	0,00 %
Totalt	14 923 977	0	6050	14 930 027	$\bullet$	14 930 027
Sak 11.2 James McDonald, medlem
Ordinær	14 912 927	11 050	6050	14 930 027	0	14 930 027
% avgitte stemmer	99,89 %	0,07 %	0,04%
% representert AK	99,89 %	0,07%	0,04%	100,00 %	0,00%
% total AK	69,18%	0,05%	0,03%	69,26 %	0,00%
Totalt	14 912 927	11 050	6050	14 930 027	0	14 930 027
Sak 11.3 Dan Mahoney, medlem
Ordinær	14 912 927	11 050	6 0 5 0	14 930 027	0	14 930 027
% avgitte stemmer	99,89 %	0,07%	0,04%

$\tilde{s}$

Bel

Aksjeklasse	For	Mot	Avstår	Avgitte	Ikke avgitt	Stemmeberettigede representerte aksjer
% representert AK	99,89 %	0.07%	0,04%	100,00 %	0,00 %
% total AK	69,18%	0.05%	0,03%	69,26 %	0,00%
Totalt	14 912 927	11050	6050	14 930 027	o	14930027
Sak 12 Frist for innkalling til ekstraordinær generalforsamling
Ordinær	11 784 081	3 137 886	8 0 6 0	14 930 027	$\mathbf{0}$	14 930 027
% avgitte stemmer	78,93%	21,02 %	0,05 %
% representert AK	78,93 %	21,02 %	0,05%	100,00 %	0,00%
% total AK	54,66 %	14,56 %	0,04%	69,26 %	0,00%
Totalt	11 784 081	3 137 886	8 0 6 0	14 930 027	$\bullet$	14 930 027
Sak 13 Styrefullmakt til erverv av selskapets egne aksjer
Ordinær	14 916 967	13 060	0	14 930 027	0	14 930 027
% avgitte stemmer	99.91%	0.09%	0.00%
% representert AK	99,91%	0.09%	$0.00 \%$	100.00 %	0.00%
% total AK	69,20%	0.06%	0.00%	69,26 %	0,00%
Totalt	14 916 967	13 060	$\mathbf o$	14 930 027	$\bf{0}$	14 930 027
Sak 14 Styrefullmakt til å gjennomføre kapitalforhøyelse
Ordinær	11 776 026	3 153 946	55	14 930 027	$\Omega$	14 930 027
% avgitte stemmer	78.88%	21,13 %	0.00%
% representert AK	78,88%	21,13 %	0.00%	100,00 %	0,00%
% total AK	54.63%	14,63 %	0,00%	69,26 %	0,00%
Totalt	11 776 026	3 153 946	55	14 930 027	o	14 930 027
Sak 14.1 Styrefullmakt nr. 1
Ordinær	14 910 862	17 100	2065	14 930 027	0	14 930 027
% avgitte stemmer	99,87 %	0,12%	0.01%
% representert AK	99,87%	0.12%	$0.01\%$	100,00 %	0,00%
% total AK	69,17%	0.08%	0.01%	69,26 %	0.00%
Totalt	14 910 862	17100	2065	14 930 027	o	14 930 027
Sak 14.2 Styrefullmakt nr. 2
Ordinær	11 784 026	3 143 936	2065	14 930 027	0	14 930 027
% avgitte stemmer	78,93%	21.06 %	0.01%
% representert AK	78,93 %	21,06 %	0.01%	100,00 %	0,00%
% total AK	54.66 %	14,58 %	0,01%	69,26 %	0.00%
Totalt	11 784 026	3 143 936	2065	14 930 027	0	14 930 027

Kontofører for selskapet:

For selskapet:

PHOTOCURE ASA NORDEA BANK AB (PUBL), FILIAL NORGE te dill D Point

Aksjeinformasjon

Navn	Totalt antall aksier Pålydende Aksjekapital		Stemmerett
Ordinær	21 557 910	0,50 10 778 955,00 Ja
Sum:

§ 5-17 Alminnelig flertallskrav
krever flertall av de avgitte stemmer

§ 5-18 Vedtektsendring
krever tilslutning fra minst to tredeler så vel av de avgitte stemmer
som av den aksjekapital som er representert på generalforsamlingen

Total Represented

ISIN:	NO0010000045 PHOTOCURE ASA
General meeting date: 27/04/2017 17.00
Today:	27.04.2017

Number of persons with voting rights represented/attended: 12

	Number of shares % sc
Total shares	21,557,910
- own shares of the company	809
Total shares with voting rights	21,557,101
Represented by own shares	411,334	1.91 %
Represented by advance vote	24,915	0.12%
Sum own shares	436,249	2.02%
Represented by proxy	3,713,645	17.23 %
Represented by voting instruction	10,780,133	50.01 %
Sum proxy shares	14,493,778 67.23 %
Total represented with voting rights	14,930,027 69.26 %
Total represented by share capital	14,930,027 69.26 %

Registrar for the company:

NORDEA BANK AB (PUBL), FILIAL NORGE

Signature company:

PHOTOCURE ASA

Perk. Lilles

Ref no	First Name	Company/Last name	Repr. by	Participant	Share	Own	Proxy	Tolal	$%$ sc	% represented	% registered
					Ordinær	24,915	$\mathbf{0}$	24,915	0.12%	0.17%	0.16%
158		RULAS	Line Loen	Share Holder	Ordinær	244,451	$\mathbb O$	244,451	1.13%	1.64%	1.60%
331	KJETIL	HESTOAL		Share Holder	Ordinær	66,000	$\bf 0$	66,000	0.31%	0.44%	0.43%
539		SVANHILD OG ARNE MUSTS FOND FOR ME	Hans Peter Bøhn	Share Holder	Ordinær	47,026	$\mathbf 0$	47,026	0.22%	0.32%	0.31%
661	FRODE	HORN		Share Holder	Ordinaer	35,857	$\mathbf{0}$	35,857	0.17%	0.24%	0,23%
1610	ODD-ARNE	EDVARDSEN		Share Holder	Ordinær	10,000	$\mathbf{0}$	10,000	0.05%	0.07%	0.07%
1842		ARISTON AS	×.	Share Holder	Ordinaer	8,000	$\mathbf{0}$	8,000	0.04%	0.05%	0.05%
18184		Styrets leder		Proxy Solicitor	Ordinaer	$\bf 0$	1,404,474	8,106,734	37.60 %	54.30 %	52.90%
19315	Carl Fredrik	Grøsland		Proxy Solicitor	Ordinær	$\mathbf{0}$	$\bf{0}$	4,010,000	18.60%	26.86%	26,17%
19349	Hans Peter	Bøhn		Proxy Solicitor	Ordinær	$\bf{0}$	1,637,921	1,637,921	7.60%	10.97%	10.69%
19364	Kjetil Hestdal	Photocure		Proxy Solicitor	Ordinær	$\,0\,$	610,000	610,000	283%	4.09%	3.98%
19372		Kjetil Hestdal		Proxy Solicitor	Ordinær	$\bf{0}$	$\mathbf{0}$	67,873	0.32%	0.46%	0.44%
19360	Ame	Loen		Proxy Solicitor	Ordinær	$\mathbf{0}$	61,250	61,250	0.28%	0.41%	0.40%

Attendance List Attendance PHOTOCURE ASA 27/04/2017

$-18$

Protocol for general meeting PHOTOCURE ASA

ISIN: NO0010000045 PHOTOCURE ASA

General meeting date: 27/04/2017 17.00

Today: 27.04.2017

Shares class	FOR	Against	Abstain Poll in			Poll not registered Represented shares
						with voting rights
Agenda item 3 Election of chairperson of the meeting and a person to co-sign the minutes
Ordinær	14,921,967	0	8,060	14,930,027	0	14,930,027
votes cast in %	99.95%	$0.00 \%$	0.05%
representation of sc in %	99.95 %	0.00 %	0.05%	100.00 %	0.00%
total sc in %	69.22%	$0.00 \%$	0.04%	69.26 %	$0.00 \%$
Total	14,921,967	0		8,060 14,930,027	$\mathbf o$	14,930,027
Agenda item 4 Approval of notice and agenda
Ordinær	14,910,917	0	19,110	14,930,027	0	14,930,027
votes cast in %	99.87%	$0.00 \%$	0.13%
representation of sc in %	99.87 %	0.00%	0.13%	100.00 %	0.00%
total sc in %	69.17%	$0.00 \%$	0.09%	69.26 %	0.00%
Total	14,910,917	0		19,110 14,930,027	$\bf{0}$	14,930,027
Agenda item 5 Approval of the annual accounts and annual report for the financial year 2016
Ordinær	14,910,917	0	19,110	14,930,027	0	14,930,027
votes cast in %	99.87 %	0.00%	0.13%
representation of sc in %	99.87%	$0.00 \%$	0.13%	100.00 %	$0.00 \%$
total sc in %	69.17%	$0.00 \%$	0.09%	69.26 %	0.00%
Total	14,910,917	0		19,110 14,930,027	0	14,930,027
Agenda item 6 Approval of the declaration on salaries and other remuneration for senior management
Ordinær	11,531,630	3,392,347	6,050	14,930,027	0	14,930,027
votes cast in %	77.24 %	22.72%	0.04%
representation of sc in %	77.24 %	22.72%	0.04%	100.00 %	$0.00 \%$
total sc in %	53.49 %	15.74 %	0.03%	69.26 %	0.00%
Total	11,531,630 3,392,347			6,050 14,930,027	$\mathbf o$	14,930,027
Agenda item 6.1 Advisory vote is held for precatory guidelines
Ordinær	14,910,917	0	19,110	14,930,027	$\mathbf 0$	14,930,027
votes cast in %	99.87 %	0.00%	0.13%
representation of sc in %	99.87%	0.00%	0.13%	100.00 %	0.00%
total sc in %	69.17%	$0.00 \%$	0.09%	69.26 %	0.00%
Total	14,910,917	0		19,110 14,930,027	0	14,930,027
Agenda item 6.2 Approval of binding guidelines
Ordinær	11,784,081	3,126,836	19,110	14,930,027	0	14,930,027
votes cast in %	78.93%	20.94 %	0.13%
representation of sc in %	78.93 %	20.94 %	0.13%	100.00 %	0.00 %
total sc in %	54.66 %	14.50 %	0.09%	69.26 %	0.00%
Total	11,784,081 3,126,836			19,110 14,930,027	0	14,930,027
Agenda item 8 Remuneration to the board members and members of the nomination committee
Ordinær	14,910,862	13,115	6,050	14,930,027	0	14,930,027
votes cast in %	99.87%	0.09%	0.04%
representation of sc in %	99.87 %	0.09 %	0.04%	100.00 %	0.00 %
total sc in %	69.17%	0.06%	0.03 %	69.26 %	$0.00 \%$
Total	14,910,862	13,115		6,050 14,930,027	o	14,930,027
Agenda item 9 Remuneration to the auditor
Ordinær	14,921,967	2,010	6,050	14,930,027	0	14,930,027
votes cast in %	99.95%	$0.01\%$	0.04%
		0.01%		100.00 %	0.00%
representation of sc in %	99.95 %		0.04%		$0.00 \%$
total sc in %	69.22 %	0.01%	0.03%	69.26%	0
Total	14,921,967	2,010		6,050 14,930,027		14,930,027
Agenda item 10 Election of board members
Ordinær	14,912,927	11,050	6,050	14,930,027	0	14,930,027
votes cast in %	99.89 %	$0.07 \%$	0.04%
representation of sc in %	99.89 %	$0.07 \%$	0.04%	100.00 %	0.00%
total sc in % Total	69.18% 14,912,927	0.05% 11,050	0.03%	69.26 % 6,050 14,930,027	$0.00 \%$ $\bf{0}$	14,930,027

Shares class	FOR	Against	Abstain Poll in			Poll not registered Represented shares with voting rights
Ordinær	14,923,977	$\mathbf{0}$	6,050	14,930,027	$0$ .	14,930,027
votes cast in %	99.96 %	0.00%	0.04%
representation of sc in %	99.96 %	0.00%	0.04%	100.00 %	0.00%
total sc in %	69.23%	0.00%	0.03%	69.26 %	0.00%
Total	14,923,977	0		6,050 14,930,027	0	14,930,027
Agenda item 10.2 Xavier Yon, board member
Ordinær	14,912,927	11,050	6,050	14,930,027	0	14,930,027
votes cast in %	99.89 %	0.07%	0.04%
representation of sc in %	99.89 %	0.07%	0.04%	100.00 %	0.00%
total sc in %	69.18%	0.05%	0.03%	69.26 %	0.00%
Total	14,912,927	11,050		6,050 14,930,027	0	14,930,027
Agenda item 10.3 Synne Røine, board member
Ordinær	14,912,927	11,050	6,050	14,930,027	0	14,930,027
votes cast in %	99.89 %	0.07%	0.04%
representation of sc in %	99.89%	0.07%	0.04%	100.00 %	$0.00 \%$
total sc in %	69.18%	0.05%	0.03%	69.26 %	0.00%
Total	14,912,927	11,050		6,050 14,930,027	$\mathbf 0$	14,930,027
Agenda item 10.4 Tom Pike, board member
Ordinær	14,912,927	11,050	6,050	14,930,027	0	14,930,027
votes cast in %	99.89%	0.07%	0.04%
representation of sc in %	99.89 %	0.07%	0.04%	100.00 %	0.00%
total sc in %	69.18%	0.05%	0.03 %	69.26 %	0.00 %
Total	14,912,927	11,050		6,050 14,930,027	$\mathbf 0$	14,930,027
Agenda item 10.5 Grannum R. Sant, board member
Ordinær	14,912,927	11,050	6,050	14,930,027	$\mathbf{0}$	14,930,027
votes cast in %	99.89 %	0.07 %	0.04%
representation of sc in %	99.89%	0.07 %	0.04%	100.00 %	0.00%
total sc in %	69.18%	0.05%	0.03 %	69.26 %	0.00 %
Total	14,912,927	11,050		6,050 14,930,027	o	14,930,027
Agenda item 10.6 Johanna Holldack, board member
Ordinær	14,923,977	0	6,050	14,930,027	0	14,930,027
votes cast in %	99.96 %	0.00%	0.04%
representation of sc in %	99.96 %	0.00 %	0.04%	100.00 %	0.00%
total sc in %	69.23 %	0.00 %	0.03%	69.26 %	$0.00 \%$
Total	14,923,977	$\bullet$		6,050 14,930,027	o	14,930,027
Agenda item 10.7 Gwen Mellincoff, board member
		0			0	14,930,027
Ordinær	14,923,977	0.00%	6,050	14,930,027
votes cast in %	99.96 %		0.04%
representation of sc in %	99.96 %	$0.00 \%$	0.04%	100.00 %	0.00 %
total sc in %	69,23 %	$0.00 \%$	$0.03\%$	69.26 %	0.00 %
Total	14,923,977	0		6,050 14,930,027	$\bf o$	14,930,027
Agenda item 11 Election of members to the nomination committee
Ordinær	14,912,927	11,050	6,050	14,930,027	0	14,930,027
votes cast in %	99.89 %	0.07%	0.04%
representation of sc in %	99.89 %	0.07%	0.04%	100.00 %	0.00%
total sc in %	69.18%	0.05%	0.03%	69.26 %	0.00%
Total	14,912,927	11,050		6,050 14,930,027	0	14,930,027
Agenda item 11.1 Hans Peter Bøhn, chairperson
Ordinær	14,923,977	0	6,050	14,930,027	0	14,930,027
votes cast in %	99.96 %	$0.00 \%$	0.04%
representation of sc in %	99.96%	$0.00 \%$	0.04%	100.00 %	$0.00 \%$
total sc in %	69.23%	0.00 %	0.03%	69.26 %	$0.00 \%$
Total	14,923,977	$\bf{0}$		6,050 14,930,027	0	14,930,027
Agenda item 11.2 James McDonald, member
Ordinær	14,912,927	11,050	6,050	14,930,027	0	14,930,027
votes cast in %	99.89 %	0.07 %	0.04%
representation of sc in %	99.89 %	0.07 %	0.04%	100.00 %	$0.00 \%$
total sc in %	69.18%	$0.05 \%$	0.03%	69.26 %	$0.00 \%$
	14,912,927	11,050		6,050 14,930,027	0
Total Agenda item 11.3 Dan Mahoney, member Ordinær	14,912,927	11,050	6,050	14,930,027	0	14,930,027 14,930,027

Shares class	FOR	Against	Abstain Poll in		Poll not registered	Represented shares with voting rights
representation of sc in %	99.89 %	0.07%	0.04%	100.00 %	$0.00 \%$
total sc in %	69.18%	0.05%	0.03%	69.26 %	0.00%
Total	14,912,927	11,050		6,050 14,930,027	o	14,930,027
Agenda item 12 Notice period for calling extraordinary general meeting
Ordinær	11,784,081	3,137,886	8,060	14,930,027	$\mathbf{o}$	14,930,027
votes cast in %	78.93%	21.02 %	0.05%
representation of sc in %	78.93 %	21.02 %	0.05%	100.00 %	$0.00 \%$
total sc in %	54.66 %	14.56 %	0.04%	69.26 %	$0.00 \%$
Total	11,784,081 3,137,886		8,060	14,930,027	0	14,930,027
Agenda item 13 Board authorisations to acquire own shares
Ordinær	14,916,967	13,060	0	14,930,027	$\bf{0}$	14,930,027
votes cast in %	99.91%	$0.09 \%$	0.00%
representation of sc in %	99.91 %	$0.09 \%$	$0.00 \%$	100.00 %	$0.00 \%$
total sc in %	69.20%	0.06%	0.00%	69.26 %	$0.00 \%$
Total	14,916,967	13,060	0	14,930,027	0	14,930,027
Agenda item 14 Board authorisations to increase the share capital
Ordinær	11,776,026	3,153,946	55	14,930,027	0	14,930,027
votes cast in %	78.88%	21.13%	0.00%
representation of sc in %	78.88%	21.13 %	$0.00 \%$	100.00 %	$0.00 \%$
total sc in %	54.63%	14.63 %	0.00%	69.26 %	$0.00 \%$
Total	11,776,026 3,153,946		55	14,930,027	$\bf o$	14,930,027
Agenda item 14.1 Board authorisation no. 1
Ordinær	14,910,862	17,100	2,065	14,930,027	0	14,930,027
votes cast in %	99.87 %	0.12%	0.01%
representation of sc in %	99.87 %	0.12%	0.01%	100.00 %	0.00%
total sc in %	69.17%	$0.08 \%$	0.01%	69.26 %	$0.00 \%$
Total	14,910,862	17,100		2,065 14,930,027	$\bullet$	14,930,027
Agenda item 14.2 Board authorisation no. 2
Ordinær	11,784,026	3,143,936	2,065	14,930,027	0	14,930,027
votes cast in %	78.93%	21.06 %	0.01%
representation of sc in %	78.93%	21.06 %	0.01%	100.00 %	0.00%
total sc in %	54.66 %	14.58 %	0.01%	69.26 %	0.00 %
Total	11,784,026 3,143,936			2,065 14,930,027	$\bf{o}$	14,930,027

Registrar for the company:

Signature company:

NORDEA BANK AB (PUBL), FILTAL NORGE D

PHOTOCURE ASA dil 6 Pm $\overline{\mathcal{U}}$

Share information

Name	Total number of shares Nominal value Share capital Voting rights
Ordinær	21,557,910	0.50 10.778.955.00 Yes
Sum:

§ 5-17 Generally majority requirement
requires majority of the given votes

§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting