Entra

AGM Information • Apr 29, 2025

In case of discrepancy between the Norwegian language original text and the English language translation, the Norwegian text shall prevail.

Protokoll fra ordinær generalforsamling i Entra ASA

(org.nr. 999 296 432)

Ordinær generalforsamling i Entra ASA ble avholdt | tirsdag 29. april 2025 kl. 10:00.

Følgende saker ble behandlet:

1 Åpning av møtet og opptak av fortegnelse over deltakende aksjeeiere

Generalforsamlingen ble åpnet av styrets leder, Ottar Ertzeid, som opptok fortegnelsen over deltakende aksjeeiere. Fortegnelsen er inntatt som Vedlegg 1 til protokollen.

153.237.902 av totalt 182.132.055 aksjer og stemmer var representert, tilsvarende ca. 84,14 % av selskapets stemmeberettigede aksjer.

2 Valg av møteleder

Advokat Dag Erik Rasmussen ble valgt som | Attorney at law Dag Erik Rasmussen was elected to møteleder.

Vedtaket ble fattet med nødvendig flertall, se | avstemmingsresultatet inntatt i Vedlegg 2 til protokollen.

3 Valg av en person til å undertegne protokollen | sammen med møteleder

Hallgeir Østrem ble valgt til å medundertegne | protokollen sammen med møteleder.

Vedtaket ble fattet med nødvendig flertall, se | avstemmingsresultatet inntatt i Vedlegg 2.

4 Godkjennelse av innkalling og forslag til | dagsorden

Generalforsamlingen ble avholdt som et helelektronisk møte via Lumi live.

Det ble ikke reist innvendinger mot innkalling og den foreslåtte dagsordenen, og generalforsamlingen ble erklært for lovlig satt.

avstemmingsresultatet inntatt i Vedlegg 2.

Minutes of annual general meeting in Entra ASA

(reg. no. 999 296 432)

The annual general meeting of Entra ASA was held on Tuesday, 29 April 2025 at 10:00 (CEST).

The following matters were discussed:

1 Opening of the meeting and registration of participating shareholders

The general meeting was opened by the chair of the board of directors, Ottar Ertzeid, who registered the participating shareholders. The record of participating shareholders is enclosed to these minutes as Appendix 1.

153,237,902 of a total of 182,132,055 shares and votes were represented, equivalent to approximately 84.14% of the company's shares with voting rights.

2 Election of a person to chair the meeting

chair the meeting.

The resolution was made with the required majority, please see the voting results set out in Appendix 2 to these minutes.

3 Election of a person to co-sign the minutes

Hallgeir Østrem was elected to sign the minutes together with the chair of the meeting.

The resolution was made with the required maiority. please see the voting results set out in Appendix 2.

4 Approval of the notice and the proposed agenda

The general meeting was held as a digital meeting only via Lumi live.

No objections were made to the notice and the proposed agenda, and the general meeting was declared duly constituted.

Vedtaket ble fattet med nødvendig flertall, se | The resolution was made with the required majority, please see the voting results set out in Appendix 2.

	5 Godkjennelse av ärsregnskap og styrets årsberetning for regnskapsåret 2024 for Entra ASA	Approval of the annual accounts and the ﻣ Board's annual report for the financial year 2024 for Entra ASA
	Administrerende direktør, Sonja Horn redegjorde for årsregnskapet for 2024.	The Chief Executive Officer, Sonja Horn, accounted for the annual accounts for 2024.
-	styrets forslag fattet med samsvar generalforsamlingen følgende vedtak:	In accordance with the board of directors' proposal, the general meeting resolved as follows:
	Generalforsamlingen godkjenner årsregnskapet og årsberetningen for Entra ASA for regnskapsåret 2024.	The general meeting approves the annual accounts and the board of directors' annual report for Entra ASA for the financial year 2024
	Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.	The resolution was made with the required majority, please see the voting results set out in Appendix 2.
	6 Fullmakt til å utdele halvårlig utbytte basert på godkjent årsregnskap for 2024	6 Authorisation to distribute semi-annual dividend based on the approved annual accounts for 2024
	med med m forslag fattet styrets samsvar generalforsamlingen følgende vedtak:	In accordance with the board of directors' proposal, the general meeting resolved as follows:
	1. Styret gis fullmakt til å vedta halvårlige utbytteutbetalinger på grunnlag av selskapets årsregnskap for 2024, jf. allmennaksjeloven § 8-2 (2).	1. The board of directors is authorised to resolve distributions of semi-annual dividends based on the company's annual accounts for 2024, cf. section 8-2 (2) of the Norwegian Public Limited Liability Companies Act.
	2. Ved bruk av fullmakten skal styret sikre at beslutningen er i tråd med selskapets vedtatte utbyttepolitikk. Styret skal før hvert vedtak om godkjennelse av utbetaling av utbytte vurdere om selskapet, etter utbytteutbetalingen, vil ha en forsvarlig egenkapital og likviditet.	2. When making use of the authorisation, the board shall ensure that the resolution is in line with the company's resolved dividend policy. Before a resolution on the distribution of dividends is made, the board shall consider whether the company, following such distribution, will have adequate equity and liquidity.
	3. Fullmakten gjelder frem til selskapets ordinære generalforsamling i 2026, likevel ikke lenger enn til 30. juni 2026.	3. The authorisation shall be valid until the annual general meeting in 2026, and will in all cases expire on 30 June 2026.
	Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.	The resolution was made with the required majority, please see the voting results set out in Appendix 2.
ﮧ	Styrets redegjørelse for eierstyring og selskapsledelse	board of directors' account on ﮯ ﮐﮧ ﺍﺱ ﮐﯽ ﻣﺠﻤﻮﻋﯽ ﺁﺑﺎﺩﯼ ﻣﯿﮟ ﻭﺍﻗﻊ ﮨﮯ۔ The corporate governance
	Generalforsamlingen tok styrets redegjørelse for foretaksstyring i henhold til regnskapsloven § 2-9 til etterretning.	The general meeting took note of the board of directors' account on corporate governance pursuant to section 2-9 of the Norwegian Accounting Act.
	8 Rapport om lønn og annen godtgjørelse til ledende personer	8 Report on salaries and other remuneration to senior personnel
-	med samsvar	styrets forslag fattet In accordance with the board of directors' proposal, lforsamlingen falgende rådgivende vedtak:

2/7

22

Generalforsamlingen gir sin tilslutning til styrets rapport om lønn og annen godtgjørelse til ledende personer for regnskapsåret 2024.

Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.

9 Fullmakt til å erverve aksjer i Entra ASA i markedet for etterfølgende sletting

samsvar generalforsamlingen følgende vedtak:

• 1. Generalforsamlingen gir styret fullmakt til på vegne av selskapet å erverve egne aksjer med samlet pålydende på inntil NOK 9.106.603, tilsvarende ca. 5 % av selskapets nåværende aksjekapital, for en total kjøpesum på inntil NOK 2.731.980.900. Fullmakten kan brukes én eller flere ganger.
• 1. Egne aksjer ervervet under denne fullmakten kan bare disponeres til etterfølgende sletting gjennom kapitalnedsettelse, jf. allmennaksjeloven § 12-1 (1) nr. 2.
• 1. Den laveste og høyeste kjøpesum som kan betales per aksje er henholdsvis NOK 50 og NOK 300.
• 1. Selskapets erverv av egne aksjer skal foretas i det åpne markedet og slik at alminnelige prinsipper for likebehandling av aksjeeierne etterleves.
• 1. Fullmakten gjelder frem til selskapets ordinære generalforsamling i 2026, likevel ikke lenger enn til 30. juni 2026.

Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.

10 Fullmakt til å erverve aksjer i Entra ASA for å gjennomføre aksjeprogram og langtidsintensivordning

l samsvar generalforsamlingen følgende vedtak:

1. Generalforsamlingen gir styret fullmakt til på vegne av selskapet å erverve egne aksjer med samlet pålydende på inntil NOK 500.000, tilsvarende ca. 0,27 % av selskapets aksjekapital, for en total kjøpesum på inntil NOK 150.000.000. Fullmakten kan brukes én eller flere ganger.

The general meeting endorses the board of directors' report on salaries and other remuneration to senior personnel for the financial year 2024.

The resolution was made with the required majority. please see the voting results set out in Appendix 2.

9 Authorisation to acquire own shares in Entra ASA in the market for subsequent cancellation

In accordance with the board of directors' proposal, the general meeting resolved as follows:

• 1. The general meeting authorises the board on behalf of the company to acquire own shares with an aggregated par value of up to NOK 9, 106,603, corresponding to approximately 5% of the company's share capital, for a maximum purchase price of up to NOK 2,731,980,900. The authorisation may be used one or several times
• 1. Own shares acquired under this authorisation may only be disposed of by way of a subsequent cancellation through a share capital decrease, cf. section 12-1 (1) no. 2 of the Norwegian Public Limited Liability Companies Act.
• 1. The lowest and highest purchase price to be paid per share is NOK 50 and NOK 300, respectively.
• 1. The company's acquisition of own shares shall be carried out in the open market and in accordance with generally accepted principles for equal treatment of shareholders
• 1. This authorisation shall be valid until the annual general meeting in 2026, and will in all cases expire on 30 June 2026.

The resolution was made with the required majority, please see the voting results set out in Appendix 2.

10 Authorisation to acquire own shares in Entra ASA in connection with its share scheme and long-term incentive scheme

In accordance with the board of directors' proposal, the general meeting resolved as follows:

1. The general meeting authorises the board on behalf of the company to acquire own shares with an aggregated par value of up to NOK 500,000, equivalent to approximately 0.27% of the company's share capital, for a total purchase price

2. 1. Egne aksjer kan erverves med det formål å gjennomføre et aksjeprogram for alle ansatte i Entra- gruppen, samt en langtidsinsentivordning for ledende ansatte i Entra-gruppen.
3. 1. Den laveste og høveste kjøpesum som kan betales per aksje er henholdsvis NOK 50 og NOK 300
4. 1. Selskapets erverv av egne aksjer skal foretas i det åpne markedet og slik at alminnelige prinsipper for likebehandling av aksjeeieme etterleves. Avhendelse skal skje i overensstemmelse med formålene for erverv angitt i punkt 2 over eller i det åpne markedet.
5. 1. Fullmakten gjelder frem til selskapets ordinære generalforsamling i 2026, likevel ikke lenger enn til 30. juni 2026.

Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.

11 Fullmakt til å forhøve aksjekapitalen i Entra ASA

samsvar med styrets forslag forslag fattet ﺳﮯ generalforsamlingen følgende vedtak:

• 1. Styret gis fullmakt til på vegne av selskapet å forhøye selskapets aksjekapital med inntil NOK 18.213.205, tilsvarende ca. 10 % av aksjekapitalen. Fullmakten kan brukes én eller flere ganger.
• 1. Fullmakten kan benyttes til å styrke selskapets egenkapital eller å dekke kapitalbehov knyttet til forretningsmuligheter.
• 1. Styret fastsetter de nærmere tegningsvilkårene, herunder tegningskursen, og gis fullmakt til å foreta nødvendige vedtektsendringer foranlediget av utstedelse av aksjer i henhold til fullmakten.
• 1. Fullmakten gjelder frem til ordinær generalforsamling i 2026, likevel ikke lenger enn til 30. juni 2026.
• 1. Aksjeeiernes fortrinnsrett til å tegne aksjer i henhold til allmennaksjeloven § 10-4 kan fravikes, jf. § 10-5.

of up to NOK 150,000,000. The authorisation may he used one or several times

• 1. Own shares may be acquired for the purpose of carrying out the company's share scheme for all employees in the Entra group and the long-term incentive scheme for members of the senior management in the Entra group.
• 1. The lowest and highest purchase price to be paid per share is NOK 50 and NOK 300, respectively.
• 4 The company's acquisition of own shares shall be carried out in the open market and in accordance with generally accepted principles for equal treatment of shareholders. Divestment shall be carried out in accordance with the purposes set out in item 2 above, or in the open market.
• 1. This authorisation shall be valid until the company's annual general meeting in 2026, and will in all cases expire on 30 June 2026.

The resolution was made with the required majority, please see the voting results set out in Appendix 2.

11 Authorisation to increase the share capital of Entra ASA

In accordance with the board of directors' proposal, the general meeting resolved as follows:

• 1. The board is authorised on behalf of the company to increase the share capital by up to NOK 18,213,205, equivalent to approximately 10% of the company's share capital. The authorisation may be used one or several times.
• 1. The authorisation may be used to strengthen the company's equity and to cover capital needs in connection with business opportunities.
• 1. The board shall determine the subscription terms, including the subscription price, and is authorised to make necessary amendments to the articles of association resulting from the issuance of new shares under the authorisation.
• 1. The authorisation shall be valid until the annual general meeting in 2026, and will in all cases expire on 30 June 2026.
• 1. The shareholders' preferential rights to subscribe for shares pursuant to section 10-4 of the Norwegian Public Limited Liability Companies Act may be set aside, cf. section 10-5.

6. Fullmakten omfatter kapitalforhøyelse mot innskudd i andre eiendeler enn penger og rett til å pådra selskapet særlige plikter, It. allmennaksjeloven § 10-5.	The authorisation includes share capital increases 6. by contribution in kind and a right to inflict special obligations on the company, cf. section 10-2 of the Norwegian Public Limited Liability Companies Act.
7. Fullmakten omfatter ikke beslutning om fusjon etter allmennaksjeloven § 13-5.	7. The authorisation does not include resolutions on mergers pursuant to section 13-5 of the Norwegian Public Limited Liability Companies Act
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.	The resolution was made with the required majority, please see the voting results set out in Appendix 2.
12 Godkjennelse av revisors honorar for 2024	12 Approval of remuneration to the auditor for 2024
styrets forslag fattet samsvar med med med met med met met met met met met met met met met met met met met met met met met met met met met met met met met met met met met met met met met met met met met me generalforsamlingen følgende vedtak:	In accordance with the board of directors' proposal, the general meeting resolved as follows:
Generalforsamlingen godkjenner godtgjørelsen til revisor på NOK 1.528.190,- eks. mva for 2024.	The general meeting approves the remuneration to the company's auditor of NOK 1,528,190,- ex. VAT for 2024.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.	The resolution was made with the required majority, please see the voting results set out in Appendix 2.
13 Godtgjørelse til styrets, revisjonsutvalgets og kompensasjonsutvalgets medlemmer	13 Remuneration to the members of the Board, the Audit Committee and the Remuneration Committee
Valgkomiteens leder, Ingebret G. Hisdal, redegjorde for valgkomiteens innstilling for godtgjørelse til medlemmer av styret, revisjonsutvalget og kompensasjonsutvalget.	The chair of the nomination committee, Ingebret G. Hisdal, gave an account of the recommendation regarding remuneration to the members of the board of directors, the audit committee and the remuneration committee.
samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:	In accordance with the recommendation by the nomination committee, the general meeting resolved as follows:
til medlemmer av av styret, Godtgjørelse revisjonsutvalget og kompensasjonsutvalget for perioden fra den ordinære generalforsamlingen i 2025 til den ordinære generalforsamlingen i 2026, fastsettes som følger:	Remuneration to the members of the board of directors, the audit committee and the remuneration committee for the period from the annual general meeting in 2025 to the annual general meeting in 2026, is determined as follows:

Styrets leder Styremedlem Varamedlem	NOK 648.000 NOK 355.000 NOK 9.700*	Board of directors - chair Board of directors - member Board of directors - deputy member	NOK 648,000 NOK 355,000 NOK 9,700*
Revisjons- og risikoutvalget - leder	NOK 141.500	Audit and risk committee - chair	NOK 141,500
Revisjons- og risikoutvalget - mediem	NOK 95.500	Audit committee - member	NOK 99,500
Kompensasjonsutvalget - leder Kompensasjonsutvalget - medlem	NOK 77.000 NOK 53.400	Compensation committee - chair Compensation committee - member	NOK 77,000 NOK 53,400
*godtgjørelse per møte.			*remuneration per meeting.
Honoraret utbetales etter nærmere avfale.		Fees to be paid in accordance with a separate agreement.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.		The resolution was made with the required majority, please see the voting results set out in Appendix 2.
14 Valg av medlemmer til valgkomiteen		14 Election of members to the nomination committee
Det ble redegjort for valgkomiteens innstilling.		The nomination committee's recommendation was accounted for.
samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:		In accordance with the recommendation by the nomination committee, the general meeting resolved as follows:
Valgkomiteen i Entra ASA skal bestå av følgende medlemmer med funksjonstid frem til ordinær generalforsamling i 2026:		The nomination committee of Entra ASA shall consist of the following members with term of office until the annual general meeting in 2026:
Ingebret G. Hisdal, leder Gisele Marchand, medlem Erik Selin, medlem Per Berggren, medlem		Ingebret G. Hisdal, chair Gisele Marchand, member Erik Selin, member Per Berggren, member
avstemmingsresultatet inntatt i Vedlegg 2.		Vedtaket ble fattet med nødvendig flertall, se The resolution was made with the required majority, please see the voting results set out in Appendix 2.
15 Godtgjørelse til valgkomiteens medlemmer		15 Remuneration to the members of the nomination committee
Det ble redegjort for valgkomiteens innstilling.		The nomination committee's recommendation was presented.
l samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:		In accordance with the recommendation by the Nomination Committee, the general meeting resolved as follows:
Godtgjørelse til medlemmer av valgkomiteen for perioden fra den ordinære generalforsamlingen i		Remuneration to the members of the Nomination Committee for the period from the annual general

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2025 til den ordinære generalforsamlingen i 2026, fastsettes som følger:	meeting in 2025 to the annual general meeting in 2026, is determined as follows:
NOK 22.000 Valgkomiteen - leder NOK 6.600 Valgkomiteen - leder NOK 6.600* Valgkomiteen - medlem	NOK 22,000 Nomination Committee - chair Nomination Committee - chair NOK 6,600 NOK 6.600* Nomination Committee - member
* fast godtgjørelse. ** godtgjørelse per møte.	fixed remuneration. *remuneration per meeting.
Honoraret utbetales etter nærmere avtale.	Fees to be paid in accordance with a separate agreement.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.	The resolution was made with the required majority, please see the voting results set out in Appendix 2.
16 Valg av medlemmer til styret	16 Election of members to the board of directors
Det ble redegjort for valgkomiteens innstilling.	The nomination committee's recommendation was presented.
l samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:	In accordance with the recommendation by the nomination committee, the general meeting resolved as follows:
Styret i Entra ASA skal bestå av følgende styremedlemmer aksjonærvalgte med funksjonstid frem til ordinær generalforsamling i 2026:	The board of directors of Entra ASA shall consist of the following shareholder-elected members with term of office until the annual general meeting in 2026:
- Ottar Ertzeid, styrets leder (gjenvalg) - Hege Beate Toft Karlsen, styremedlem (gjenvalg) - Widar Salbuvik, styremedlem (gjenvalg) Joachim Dan Anders Sjöberg, styremedlem (gjenvalg) - Camilla AC Tepfers, styremedlem (gjenvalg) Ewa Wassberg, styremedlem (gjenvalg)	- Ottar Ertzeid, chair (re-election) Hege Beate Toft Karlsen, board member (re- ، election) - Widar Salbuvik, board member (re-election) Joachim Dan Anders Sjöberg, board member r (re-election) Camilla AC Tepfers, board member (re- election) Ewa Wassberg, board member (re-election)
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.	The resolution was made with the required majority, please see the voting results set out in Appendix 2.
* * *	* * *
Ytterligere forelå ikke til behandling, og møtet There were no further items on the agenda, and the ble hevet.	general meeting was adjourned.
Dag Erik Rasmussen Møteleder / Chair of the meeting	Hallgeir Østrem Medundertegner / Co-signer
1. Fortegnelse over deltakende aksjeeiere 2. Avstemmingsresultater	1. Record of participating shareholders 2. Voting results

1. Avstemmingsresultater

Page: Date: Time: 1 29 Apr 2025 10:42

Meeting:	Entra ASA, AGM
	Tuesday, 29 April 2025
	Attendees		Votes
Aksjonær / Shareholder		2	15,196,006
Forhåndsstemmer / Advance votes	Styrets leder med fullmakt / COB with Proxy 1	1	138,029,926 11,970
Total		4	153,237,902
Aksjonær / Shareholder		2	15,196,006
LILLIT AS, REP. VED TORSTEIN			Votes 1,000	Representing / Accompanying LILLIT AS, REP. VED TORSTEIN INDREBØ	Voting Card
INDREBØ
WASSBERG, EWA			12,568,660	FASTIGHETS AB BALDER FASTIGHETS AB BALDER
			2,626,346	WASSBERG, EWA
			15,195,006
Forhåndsstemmer / Advance votes		1	138,029,926
VOTES	FORHÅNDSSTEMMER / ADVANCE		Votes 900	Representing / Accompanying SCHWENKE, BERND LUKAS LUCA	Voting Card
			25,000	ERTZEID, OTTAR
			64,026,694	CASTELLUM AB (PUBL)
			500	BERGHEIM, OLA HERTAAS, LARS
			467 735,749	MP PENSJON PK
			50,000,000	FASTIGHETS AB BALDER
			95	MIETLE, HANS-PETTER
			86	SARE, ESPEN
			12	BANERJEE, NILADRI OAKTIVA AS
			4,843 115,183	TURICUM - AKTIEN - UND IMMOBILIENWERTSCHRIFTEN
			27,506	VERDIPAPIRFONDET EIKA BALANSERT
			136,877	VERDIPAPIRFONDET EIKA NORGE
			112,612	VERDIPAPIRFONDET EIKA SPAR HSBC ETFS PLC NORTH WALL QUAY
			33,359 3,858	AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
			261	TEACHER RETIREMENT SYSTEM OF TEXAS
			219	AMUNDI ETF ICAV - AMUNDI S&P 500 EQUAL WEIGHT ESG LEADERS UCITS ETF
			2,697	HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS
			12,261	HSBC ETFS PUBLIC LIMITED COMPANY
			11,344	UBS FUND MANAGEMENT (SWITZERLAND) AG
			48,613	UBS FUND MANAGEMENT (SWITZERLAND) AG UBS (LUX) EQUITY SICAV
			80,769 16,498	UBS FUND MANAGEMENT (SWITZERLAND) AG
			1,510	UBS FUND MANAGEMENT (SWITZERLAND) AG
			32,466	AMUNDI INDEX FTSE EPRA NAREIT GLOBAL
			23,717	AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB
			6,445	UBS FUND MANAGEMENT (SWITZERLAND) AG BNP PARIBAS EASY - MSCI EUROPE SMALL CAPS SRI S-SERIES 5 CAPPED
			189,699 3,057	BNP PARIBAS EASY ICAV - BNP PARIBAS EASY FTSE EPRA NAREIT GLOBAL
			3,122	DEVEL UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI
			6,448	VERSAL-F BNP PARIBAS FUND III N.V. - BNP PARIBAS ESG GLOBAL PROPERTYSECURITIES
			17,981	AMP SUPER FUND
			14,343 47,331	STICHTING AHOLD DELHAIZE PENSIOEN BNP PARIBAS EASY - FTSE EPRA NAREIT DEVELOPED EUROPE GREEN CTB
			6,454	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF EPOTIF
			16,804	MASTERFONDS BNPPF S-FUND - EQUITY REAL ESTATE EUROPE OPPORTUNITY
			6,088	DEKA-RAB
			34,047 2,162	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND BOOSTER WHOLESALE SCHEME
			31,974	AMP INTERNATIONAL PROPERTY INDEX FUND HEDGED
			20,205	UNISUPER
			1,400	VANGUARD FUNDS PUBLIC LIMITED COMPANY
			40,233 2,456	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY IPAC SPECIALIST INVESTMENT STRATEGIES - INTERNATIO
			4,847	VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
			600	VANGUARD FUNDS PUBLIC LIMITED COMPANY
			1,547	STICHTING BPL PENSIOEN
			64,000 36,094	STICHTING PENSIOENFONDS PDN ST PF GASUNIE MANDATE DEUTSCHE ASSET MGT

Page: Date: Time:

29 Apr 2025 10:42

VOTES

FORHÅNDSSTEMMER / ADVANCE 36,965 ADV STICHTING PENSIOENFONDS SABIC

• 2,952 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
• 76,114 STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL
• 14,859 ABU DHABI PENSION FUND
  • 319 CHEVRON UK PENSION TRUSTEE LIMITED AS TRUSTEE OF THE CHEVRON UK
• PENSIO 13,369 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
• 13,049 NORTHERN TRUST COMMON ALL COUNTRY WORLD INDEX (ACWI) EX-US
• FUND LEND 34,592 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
• 10,652 NORTHERN TRUST UCITS FGR FUND
• 95,971 NORTHERN TRUST UCITS FGR FUND
• 5,358 MRFF INVESTMENT COMPANY NO. 2 PTY LTD
• 52,980 LEGAL & GENERAL GLOBAL REAL ESTATE DIVIDEND INDEX FUND
• 66,706 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
• 12,545 LEGAL & GENERAL UK PROPERTY FUND
• 32,028 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
• 27,361 NORTHERN FUNDS GLOBAL REAL ESTATE INDEX FUND
• 5,428 LEGAL & GENERAL ICAV
• 15,348 FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD
• 5,146 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
• 6,947 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
• 8,340 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
• 33,717 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
  • 931 MINDEROO FOUNDATION LIMITED ATO THE MINDEROO FOUNDATION TRUST
  • 529 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
• 6,530 RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA
• 15,095 GUIDESTONE FUNDS GLOBAL REAL ESTATE SECURITIES FUND
• 17,502 GOVERNMENT EMPLOYEES SUPERANNUATION BRD
• 208,367 VERDIPAPIRFONDET KLP AKSJENORDEN MER SAMFUNNSANSVAR
• 13,930 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I
• 451,863 VERDIPAPIRFONDET KLP AKSJENORGE AKTIV
• 18,808 QIC LISTED REAL ESTATE FUND
• 219,714 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
• 4,763 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
• 562,218 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
• 24,024 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
• 7,478 STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS
• 826 WHEELS COMMON INVESTMENT FUND
• 3,746 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
• 8,571 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF
• 613 AMERICAN CENTURY ETF TRUST AVANTIS INTERNATIONAL EQUITY FUND 14,818 UBS (IRL) ETF PLC
• 6,993 UBS (IRL) ETF PLC
• 1,058 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 12,616 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
• 613 TEACHER RETIREMENT SYSTEM OF TEXAS
• 50,530 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
• 14,044 TEACHER RETIREMENT SYSTEM OF TEXAS
• 20,121 AUSTRALIAN RETIREMENT TRUST
• 1,139 PERPETUAL PRIVATE RI REAL ESTATE FUND
• 36,052 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
• 8,231 COLUMBIA THREADNEEDLE (IRL) III PLC
• 160 PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC
• 22,860 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
• 2,549 TEACHER RETIREMENT SYSTEM OF TEXAS
• 10,754 TEACHER RETIREMENT SYSTEM OF TEXAS
• 2,177 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
• 35,406 THRIFT SAVINGS PLAN
• 18,708 CITY OF NEW YORK GROUP TRUST
• 20,241 STICHTING PHILIPS PENSIOENFONDS
• 8,363 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
• 10,029 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
• 10,982 CITY OF NEW YORK GROUP TRUST
• 1,025 TEXAS MUNICIPAL RETIREMENT SYSTEM
• 19,928 CITY OF NEW YORK GROUP TRUST
• 75,201 AUSTRALIAN RETIREMENT TRUST
• 5,575 PUBLIC EMPLOYEES' LONG-TERM CARE FUND
• 65,027 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
• 8,739 CITY OF NEW YORK GROUP TRUST
• 12,533 AWARE SUPER
• 8,826 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
• 1,696 SOCIAL PROTECTION FUND
• 14,424 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
• 2,185 TEXAS MUNICIPAL RETIREMENT SYSTEM
• 4,980 MARYLAND STATE RETIREMENT + PENSION SYSTEM

78 CITY OF NEW YORK GROUP TRUST

Page: Date: Time: 3 29 Apr 2025 10:42

FORHÅNDSSTEMMER / ADVANCE 1,506 ADV VOTES

LACERA MASTER OPEB TRUST

• 16,757 MERCER QIF FUND PLC
• 18,430 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
• 35,696 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
• 2,335 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
• 14,665 VANECK FTSE INTERNATIONAL PROPERTY (HEDGED) ETF
• 15,225 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
• 10,640 MERCER QIF CCF
• 16,600 GOVERNMENT PENSION INVESTMENT FUND
• 3,343 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
• 11,383 PARAMETRIC INTERNATIONAL EQUITY FUND
• 625 ISHARES III PUBLIC LIMITED COMPANY
• 2,251 STICHTING PHILIPS PENSIOENFONDS
• 60,874 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
• 1,206 HEITMAN GLOBAL REAL ESTATE SECURITIES COLLECTIVE INV TR 100 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND
• 2,526 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
• 3,801 ISHARES III PUBLIC LIMITED COMPANY
• 1,995 BRIGHTER SUPER
• 5,423 SPDR PORTFOLIO EUROPE ETF
• 70,177 ISHARES III PUBLIC LIMITED COMPANY
• 146,051 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
• 3,076 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
• 189,400 XTRACKERS (IE) PUBLIC LIMITED COMPANY
  • 9,972 XTRACKERS (IE) PUBLIC LIMITED COMPANY
• 7,918 MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL
• SMALL CAP 114,417 XTRACKERS
• 3,502 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN
• 3,095 IAM NATIONAL PENSION FUND
• 22,827 NEW YORK STATE TEACHERS RETIREMENT SYSTEM
• 580,098 ISHARES CORE MSCI EAFE ETF
• 3,661 BRIGHTHOUSE FUNDS TRUST I AB GLOBAL DYNAMIC ALLOCATION PORTFOLIO
• 296,516 XTRACKERS
• 1,594 ISHARES MSCI EUROPE IMI INDEX ETF
• 8,748 INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS
• 55,976 ISHARES CORE MSCI INTERNATIONAL DEVELOPED MARKETS ETF
• 13,994 UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVEST INSTIT
• 213,594 INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH FOR
• ENTSORGUNGSFONDS 1,484 INTERNATIONAL MONETARY FUND
• 25,853 WASHINGTON STATE INVESTMENT BOARD
• 173,880 ISHARES MSCI EAFE SMALL-CAP ETF
• 183,810 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
• 879 WASHINGTON STATE INVESTMENT BOARD
• 262,864 VANGUARD GLOBAL EX-U.S. REAL ESTATE INDEX FUND, A SERIES OF VANGUARD I
• 628,653 VANGUARD DEVELOPED MARKETS INDEX FUND
• 18,712 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON
• TRUST 16,239 VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX
• TRUST 21,372 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST
• . JAME 251,114 STATE STREET DEVELOPED REAL ESTATE SECURITIES INDEX NON-LENDING
• COMMON
• 55,258 VANGUARD TOTAL WORLD STOCK INDEX FUND
• 8,649 ISHARES DEVELOPED REAL ESTATE INDEX FUND OF BLACKROCK FUNDS
• 43,466 IBM 401(K) PLAN TRUST
• 800 VANGUARD INVESTMENTS FUNDS ICVC VANGUARD ESG SCREENED D
• 11,062 ISHARES MSCI NORWAY ETF
• 1,092 STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FU
• 47,790 ISHARES CORE MSCI EUROPE ETF
• 10,427 ISHARES INTERNATIONAL DEVELOPED REAL ESTATE ETF
• 137,044 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
• 6,482 INTERNATIONAL MONETARY FUND
• 12,815 ISHARES CORE MSCI EAFE IMI INDEX ETF

  - 72 CONNECTICUT GENERAL LIFE INSURANCE COMPANY

• 23,742 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
• 4,106 ISHARES MSCI EUROPE SMALL-CAP ETF
• 476 ISHARES ENVIRONMENTALLY AWARE REAL ESTATE ETF
• 4,042 TEACHER RETIREMENT SYSTEM OF TEXAS
• 161,974 ALFRED BERG INDEKS
  -
  -
  -
• 20,021 SIJOITUSRAHASTO UB EUROOPPA KIINTEISTOOSAKE
• 14,000 LANNEBO FASTIGHETSFOND SELECT
• 167,000 LANNEBO FASTIGHETSFOND

Page: Date: Time: 4 29 Apr 2025 10:42

VOTES

• FORHÅNDSSTEMMER / ADVANCE 13,940 ADV INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED - ACCUMUL
  • 5,654 AUSTRALIANSUPER
  • 57,459 INVESTERINGSFORENINGEN DANSKE INVEST SELECT NORSKE AKTIER
  • RESTRICTED A 1,863 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL
  • 14,240 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
  • 69,893 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
  • INTERNATIONAL STO
  • 11,060 VANGUARD ESG INTERNATIONAL STOCK ETF
  • 365,000 ROBECO CAPITAL GROWTH FUNDS 207,204 HANDELSBANKEN NORGE
    • 3,319 STICHTING PENSIOENFONDS VOOR HUISARTSEN
  • 263,426 HANDELSBANKEN NORDEN INDEX CRITERIA
  • 38,948 NORDEA 1 SICAV
    • 3,707 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
    • EMPLO 5,822 HANDELSBANKEN GLOBAL SMABOLAG INDEX CRITERIA
  • 39,731 THRIFT SAVINGS PLAN
  • 113,374 VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI
  • 28,837 ONEPATH GLOBAL LISTED PROPERTY (HEDGED) INDEX POOL
  • 2,130 THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST
  • 3,590 NFS LIMITED
  • 6,093 VERDIPAPIRFONDET STOREBRAND INDEKS NORDEN
  • 1,425 STELLAR INSURANCE, LTD.
  • 519,541 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
    • INTERNATIONAL STO 7,456 ISHARES GLOBAL LISTED PROPERTY INDEX FUND
  • 30,469 MACQUARIE TRUE INDEX GLOBAL REAL ESTATE SECURITIES FUND
  • 4,628 MSCI ACWI EX-U.S. IMI INDEX FUND B2
  • 1,385 EQ ADVISORS TRUST 1290 VT REAL ESTATE PORTFOLIO
  • 295,000 VERDIPAPIRFONDET EQUINOR AKSJER NORGE
  • 15,300 INVESTERINGSFORENINGEN DANSKE INVEST-NORDEN ANSVARLIGT FOKUS-A KKUMULER
  • 415,459 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
  • 7,215 FOVERUKA PENSION UNIVERSAL
  • 13,713 VERDIPAPIRFONDET STOREBRAND NORGE
  • 7,517 UI-FONDS BAV RBI AKTIEN
  • 1,019,717 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
  • 891,791 NORDEA NORDIC SMALL CAP FUND
    • 9,851 ISHARES CORE FTSE GLOBAL PROPERTY EX AUSTRALIA (AUD HEDGED) ETF 7,500 ROBIN 1-FONDS
  • 76,103 VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND
  • 49,929 VANGUARD INTERNATIONAL PROPERTY SECURITIES INDEX FUND
  • 4,620 INVESTERINGSFORENINGEN NORDEA INVEST NORDIC SMALL CAP KL
  • 24 FIDELITY INVESTMENT FUNDS FIDELITY INDEX WORLD ESG SCREENED FUND
  • 55,000 VERDIPAPIRFONDET EQUINOR AKSJER NORDEN
  • 14,268 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
  • 126,834 HANDELSBANKEN NORDISKA SMABOLAG
  • 202,861 NORDEA NORWEGIAN PASSIVE FUND
  • 409,679 VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON
  • 77,696 BLACKROCK INDEX SELECTION FUND
  • 68,776 FORSTA AP FONDEN
  • 93,469 VERDIPAPIRFONDET STOREBRAND VERDI
  • 12,423 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
  • 630 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND
  • 10,542 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
  • 9,661 PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
  • 11,217 TEXAS PERMANENT SCHOOL FUND CORP
  • 72,079 ISHARES II PUBLIC LIMITED COMPANY
  • 48,991 ACADIAN INTERNATIONAL SMALL CAP FUND
  • 276 MACKENZIE DEVELOPED MARKETS REAL ESTATE INDEX ETF
  • 8,032 THE CLEVELAND CLINIC FOUNDATION
  • 1,172 AZL DFA INTERNATIONAL CORE EQUITY FUND
  • 15,986 GLOBAL X MSCI NORWAY ETF
  • 892,609 ISHARES PUBLIC LIMITED COMPANY
  • 238,236 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND
  • 12,303 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
  • 14,207 INVESCO FTSE RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF
  • 12,991 STICHTING BEDRIJFSPENSIOENFONDS VOOR HET SCHILDERS-, AFWERKINGS - EN GL
  • 45,388 STICHTING PENSIOENFONDS HORECA AND CATERING
  • 822 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUN
  • 9,254 ACADIAN INTERNATIONAL SMALL CAP EQUITY II FUND LLC
  • 15,473 ARIZONA STATE RETIREMENT SYSTEM
  • 6,908 WILMINGTON REAL ASSET FUND
  • 8,111 ALASKA PERMANENT FUND CORPORATION
  • 155,555 VANGUARD EUROPEAN STOCK INDEX FUND 67,356 XTRACKERS INTERNATIONAL REAL ESTATE ETF
  • 3,625 ENSIGN PEAK ADVISORS INC

Page: Date: Time: 5 29 Apr 2025 10:42

VOTES

• 41,257 ENHANCED INDEX SUSTAINABLE GLOBAL SMALL CAP EQUITY FUND NL
• 7,569 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
• 113,473 VERDIPAPIRFONDET ODIN EIENDOM
• 1,034,267 VERDIPAPIRFONDET DNB AM NORSKE AKSJER
  • 36,681 VERDIPAPIRFONDET DNB NORDEN INDEKS
• 401,143 VERDIPAPIRFONDET DNB NORGE INDEKS
• 22,501 VERDIPAPIRFONDET DNB NORGE
• 7,340 VERDIPAPIRFONDET DNB BARNEFOND
• 9,155 BRIGHTER SUPER
• 7,440 LAZARD ACTIFS REELS
• 900 DVAM DIVERSIFIED LIQUID ALTERNATIVES PCP
• 720,805 VERDIPAPIRFONDET DANSKE INVEST NORSKE AKSJER INSTITUSJON II
• 27,008 VERDIPAPIRFONDET DANSKE INVEST NORGE II
• 41,043 VERDIPAPIRFONDET DANSKE INVEST NORGE I
• 1,579,166 ABP 1752 ABP TAC RE EUR
• 140,048 VERDIPAPIRFONDET DANSKE INVEST NORSKE AKSJER INSTITUSJON I
• 19,172 ABRDN OEIC IV-ABRDN GLOBAL REIT TRACKER FUND 1 GEORGE STREET
• 38,891 CFSIL-CW GBL PROPERTY SEC FUND 4
• 14,628 DFA TA WORLD EX US CORE EQ DFAIDG
• 29,422 DFA INT CORE EQ MKT ETF
• 52,679 DFA INT CORE EQTY PORTFOLIO
• 15,149 FIDELITY FSISM
• 10,436 INT CORE EQ 2 ETF
• 6,404 INT SOC CORE EQ PORTFOLIO OF DFAIDG
• 918 JANA GLOBAL PROPERTY TRUST BLACKROCK LEVEL 19
• 18,738 LARGE CAP INTL PORTFOLIO
• 3,309 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
• 95,817 LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LIMITED ONS MANAGEM
• 296 LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LTD NS MANAGEMENT)
• 37,395 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD ONE COLEMAN STRE
• 14,502 OLD WESTBURY SMALL & MID CAP STRATEGIES FUND
• 311,497 PFZWLRSS PFZW LRE STATE STREET
• 6,788 WM POOL EQUITIES TRUST NO. 77
• 9,405 WORLD EX US CORE EQ PT OF DFAIDG
• 2,832,779 FOLKETRYGDFONDET

138,029,926

Styrets leder med fullmakt / COB with Proxy 1 11,970 STYRETS LEDER MED FULLMAKT / COB 1,163 WITH PROXY

• Votes Representing / Accompanying Voting Card FREDRIKSEN, THOR-HENRIK
• 300 WESTBY, EINAR
• 300 HJØRNEVIK, ARNE
• 50 BEDIN, KJELL
• 17 NORDENG, PER OLAV
• 5,000 MELBYE, JON EINAR
• 3,200 HOLEN, ARE
• 1,940 JOKA INVEST AS
• 11,970

Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

Totalt representert /
Attendance Summary Report
Entra ASA
Generalforsamling / AGM
29 April yyyy
Antall personer deltakende i møtet /	4
Registered Attendees:
Totalt stemmeberettiget aksjer representert	153 237 902
/ Total Votes Represented:
Totalt antall kontoer representert /	316
Total Accounts Represented:
Totalt stemmeberettiget aksjer /	182 132 055
Total Voting Capital:
% Totalt representert stemmeberettiget /	84,14 %
% Total Voting Capital Represented:
Totalt antall utstede aksjer / Total Capital:	182 132 055
% Totalt representert av aksjekapitalen / % Total Capital	84,14 %
Represented:
Selskapets egne aksjer / Company Own Shares:	0

	Sub Total:		4	0		153 237 902
				Registrerte Ikke-Stemmeberettigede
		Registrerte Deltakere /		Deltakere / Registered Non-Voting		Registrerte Stemmer	Kontoer /
Kapasitet / Capacity		Registered Attendees		Attendees		/ Registered Votes	Accounts
Aksjonær / Shareholder (web)			2		0	1 000	2
Fullmektig / 3rd Party Proxy (web)						15 195 006	2
Forhåndsstemmer / Advance votes			1		0	138 029 926	304
Styrets leder med fullmakt / COB with Proxy			1		0	11 970	8

Kai Bamberg DNB Bank ASA Issuer services

Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

Entra ASA GENERALFORSAMLING / AGM 29 april 2025

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 29 april 2025, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

/

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 29 april 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Totalt antall stemmeberettigede aksjer / Issued voting shares: 182 132 055
	STEMMER /	%	STEMMER /	%	STEMMER /	STEMMER	% AV STEMME	IKKE AVGITT
	VOTES		VOTES		VOTES	TOTALT /	BERETTIG KAPITAL	STEMME I MØTET /
	FOR		MOT /		AVSTÅR /	VOTES TOTAL	AVGITT STEMME / %	NO VOTES IN
			AGAINST		WITHHELD		ISSUED VOTING SHARES VOTED	MEETING
2	153 232 059 100,00		0	0,00	4 843	153 236 902	84,14 %	1 000
3	153 232 059 100,00		0	0,00	4 843	153 236 902	84,14 %	1 000
4	153 232 059 100,00		0	0,00	4 843	153 236 902	84,14 %	1 000
5	153 179 467 100,00		0	0,00	58 435	153 237 902	84,14 %	0
6	151 747 593	99,03	1 490 309	0,97	0	153 237 902	84,14 %	0
8	141 895 754	92,60	11 336 305	7,40	4 843	153 236 902	84,14 %	1 000
9	152 924 938	99,80	311 964	0,20	0	153 236 902	84,14 %	1 000
10	142 957 801	93,29	10 279 101	6,71	0	153 236 902	84,14 %	1 000
11	152 973 001	99,83	263 901	0,17	0	153 236 902	84,14 %	1 000
12	152 191 648	99,32	1 040 411	0,68	4 843	153 236 902	84,14 %	1 000
13.1	153 232 059 100,00		0	0,00	4 843	153 236 902	84,14 %	1 000
13.2	153 232 059 100,00		0	0,00	4 843	153 236 902	84,14 %	1 000
13.3	153 232 059 100,00		0	0,00	4 843	153 236 902	84,14 %	1 000
14.1	153 231 580 100,00		467	0,00	4 855	153 236 902	84,14 %	1 000
14.2	153 158 190	99,95	73 857	0,05	4 855	153 236 902	84,14 %	1 000
14.3	153 232 047 100,00		0	0,00	4 855	153 236 902	84,14 %	1 000
14.4	153 158 190	99,95	73 857	0,05	4 855	153 236 902	84,14 %	1 000
15.1	153 232 059 100,00		0	0,00	4 843	153 236 902	84,14 %	1 000
16.1	149 948 576	97,85	3 288 314	2,15	12	153 236 902	84,14 %	1 000
16.2	153 126 977	99,93	105 070	0,07	4 855	153 236 902	84,14 %	1 000
16.3	152 204 562	99,33	1 027 485	0,67	4 855	153 236 902	84,14 %	1 000
16.4	148 407 877	96,85	4 824 170	3,15	4 855	153 236 902	84,14 %	1 000
16.5	153 143 092	99,94	88 955	0,06	4 855	153 236 902	84,14 %	1 000
16.6	152 702 495	99,83	266 213	0,17	268 194	153 236 902	84,14 %	1 000

Kai Bamberg DNB Bank ASA Issuer services