Medistim

Declaration of Voting Results & Voting Rights Announcements • May 8, 2025

Results of the voting and participation at the General meeting in Medistim ASA the 8th of May 2025

Enclosure to General Meeting protocol

lts o f the n th l me Med Resu vot e Ge etin g in istim ASA es o nera	In fa vou r	Aga inst	Abst ain	In fa vor		Aga inst	Abst ain
1. A val o f the ice, regis ion o f sha reho lder ted by p not trat ppro s or pers ons repr esen roxy	14 6 39 0 47	-	-		100, 00 %	0,00 %	0,00 %
of p cha ir th the l, to he p col a nd p col s d in the ral m 2. A intm ent n to etin g, to sign toco ign t roto roto tary eeti ppo erso e me pro co-s ecre pro pose gene ng	14 6 39 0 47	-	-		100, 00 %	0,00 %	0,00 %
3. A val o f an l rep ort f or 2 024 ppro nua	14 6 39 0 47	-	-		100, 00 %	0,00 %	0,00 %
4. A val o f pro fit a nd lo d ba lanc e sh 2024 eet ppro ss an	14 6 39 0 47	-	-		100, 00 %	0,00 %	0,00 %
val o f the dist ribu of t he p rofit for the 5. A tion ppro year	14 6 13 2 66	25 7 81	-		99,8 2 %	0,18 %	0,00 %
6a. A val o f rem ratio licy t nt ppro une n po o m anag eme	7 66 6 42 8	6 97 2 61	9	-	52,3 7 %	47,6 3 %	0,00 %
6b. T he B oard of D irect or's decl ion o lary and othe ratio the arat n to t. n sa r rem une ma nage men	13 3 42 1 45	1 29 6 90 2			91,1 % 4	8,86 %	0,00 %
val o f fee he a udit or fo 7. A to t r 20 24. ppro	14 6 39 0 47	-	-		100, 00 %	0,00 %	0,00 %
8. El ectio n of boa rd m emb ers				-
8a Ø yvin Cha irma n of the rd Brø Boa yme r as	11 5 35 6 12	3 10 3 43	5	-	0 % 78,8	0 % 26,9	% 0,00
8b R Halv rd M emb Boa une orse n as er	14 6 39 0 47	-	-		100, 00 %	0,00 %	0,00 %
8c A Ahlb as B oard Me mbe nna erg r	14 6 37 1 46	1 90 1	-		99,9 9 %	0,01 %	0,00 %
the rd. T his i ordi o th mina tion mitt ee's ion. 9. Fe es to Boa ng t e No Com gest s acc sug	14 6 39 0 47	-	-		00 % 100,	% 0,00	% 0,00
rik R elec ted lead 10.B jørn Hen n is as N omi nati on C ittee asm usse omm er	14 6 39 0 47	-	-		100, 00 %	0,00 %	0,00 %
11. C tion he N omi nati on C ittee . Thi s is a ding he N omi nati on C ittee 's su tion to t to t omp ensa omm ccor omm gges	13 5 56 4 34	1 08 2 61	3	-	92,6 0 %	7,40 %	0,00 %
val o f co o th dit a nd r 12. A nsat ion t atio ittee ppro mpe e au enu mer n co mm	14 6 39 0 47	-	-		00 % 100,	% 0,00	% 0,00
val o f fin al as ith p urch of sh he c long 13. A anci sista nior cutiv es in ion w in t und m in ive a to se nect -ter cent t ppro nce exe con ase ares omp any er a gree men	12 4 77 1 41	2 16 1 90	6	-	85,2 3 %	14,7 7 %	0,00 %
14. A val o f the Boa rd o f Dir r's s stion he g ral m eeti the Boa rd o f Dir r's a utho rizat ion t o inc e sh capi tal ecto to t ng t ecto ppro ugge ene o re new reas are	14 6 39 0 47	-	-		100, 00 %	0,00 %	0,00 %
val o f the rd o f Dir r's s the f att hase n sh 15. A Boa ecto stion to r y to ppro ugge enew pow er o orne purc ow ares	14 2 53 1 70	385 87	7	-	97,3 6 %	2,64 %	0,00 %

Shareholders at the General Meeting:

		Vote
Fløte ken AS mar	1 28 5 00 0	In fa r all item vou s
Inte rtrad e Sh ippin g AS	935 735	In fa r all item vou s
Kari Krog stad	70 5 83	In fa r all item vou s
lix Rigm or B	63 3 39	In fa r all item vou s
Tho Jako bsen mas	30 5 26	In fa r all item vou s
Med istim ASA 's eg ksje ne a r	93 1 17	In fa r all item vou s
Chr ltne Jens istia n He -Riv enes	69
	0 -

ber Prox Num y	of vo tes	Prox y to	Prev ote
ACA PITA L ME DI H OLD CO	1 90 0 21	n Øy Cha 9 irma vin B røym er	In fa r all item vou s
Dan ske ban k AS	366 633	n Øy Cha irma vin B røym er	In fa r all item item 6a cept vou s ex
VER DIPA PIRF OND ET H OLB ERG NO RGE	684 414	n Øy Cha irma vin B røym er	In fa r all item vou s
ODI N SM ALL CAP	600 000	n Øy Cha irma vin B røym er	In fa r all item vou s
VER DIPA PIRF OND ET D NB S MB	56 4 10	n Øy Cha irma vin B røym er	In fa r all item item 6a cept vou s ex
VER DIPA PIRF OND OD IN N ORD EN	1 18 0 00	n Øy 0 Cha irma vin B røym er	In fa r all item vou s
Harc o A. Lim ited	350	Cha n Øy irma vin B røym er	In fa r all item cept item 6a vou s ex
AZL DFA Inte iona l cor e Eq uity Fund rnat	671	n Øy Cha irma vin B røym er	In fa r all item item 6a cept vou s ex
eak Acad ll Ca Ensi gn P ian D m A p	88	n Øy Cha irma vin B røym er	In fa r all item item 6a cept vou s ex
HI-A ktien Eur Neb -Fun ds erte opa enw	46 5 00	Cha n Øy irma vin B røym er	In fa r all item cept item 6a vou s ex
Dan ske Inve st Eu ll ca p fu nd rope sma	62 7 67	n Øy Cha irma vin B røym er	In fa r all item item 6a cept vou s ex
Odd o Bh f Ac tive Micr o ca p	21 3 93	n Øy Cha irma vin B røym er	In fa r all item item 6a cept vou s ex
Exel on C ratio n Em ploy benf it th for u nion ploy rust orpo ees em ees	407	Cha n Øy irma vin B røym er	In fa r all item cept item 6a vou s ex
Prod -wri gui ld of Am erica sion pla ters ucer pen n	400	n Øy Cha irma vin B røym er	In fa r all item item 6a cept vou s ex
stell ploy benf it th for u ploy Con atio n Em rust nion ees em ees	483	n Øy Cha irma vin B røym er	In fa r all item item cept 6a vou s ex
Pfize r inc thru ster st ma	1 49	Cha n Øy 1 irma vin B røym er	In fa r all item item 6a cept vou s ex
Saas nkki eri - Sijo itusr ahas topa Itam to	355 802	n Øy Cha irma vin B røym er	In fa r all item item 6a cept vou s ex
ske Dan Inve st Si cav	81 4 67	n Øy Cha irma vin B røym er	In fa r all item item cept 6a vou s ex
Con stell atio n De fine d Co ntrib utio n Re tirem Plan Thr ent ust	676	Cha n Øy irma vin B røym er	In fa r all item item 6a cept vou s ex
Acad ian G loba l wit h op unis tic s hort ing f und port	1 23	n Øy 3 Cha irma vin B røym er	In fa r all item item 6a cept vou s ex
VER DIPA PIRF OND ET S TOR EBRA ND I NDE KS	42 8 10	n Øy Cha irma vin B røym er	In fa r all item cept item 6a vou s ex
Kapi talfo reni Dan ske Inve st In stitu tion al Af delin ngen g	517 566	Cha n Øy irma vin B røym er	In fa r all item item 6a cept vou s ex
ings forr enin ske lect glob al Inve ster Dan Inve st se gen	119 284	n Øy Cha irma vin B røym er	In fa r all item item 6a cept vou s ex
deu ak G loba l Rea ch, E xplo ap f und Gran r Pe icroc rer,m s	26 7 16	n Øy Cha irma vin B røym er	In fa r all item cept item 6a vou s ex
Brig htho Fund s Th II rust use	1 76	n Øy 2 Cha irma vin B røym er	In fa r all item item 6a cept vou s ex

Philadelphia Gas Works Pension Plan Chairman Øyvin BrøymerMI-Fonds K11 Chairman Øyvin BrøymerSEB Europafond Småbolag Chairman Øyvin BrøymerSEB NANOCAP Chairman Øyvin BrøymerSEB SICAV 2 - SEB Nordic samll cap fund Chairman Øyvin BrøymerFidelity Investment Thrust - small cap fund, opportunities fund, int equity Chairman Øyvin BrøymerInvesteringsforeningen SEBINVEST Europa small cap,equity small cap Chairman Øyvin BrøymerBerenberg Europeean Micro cap Chairman Øyvin BrøymerRussel Investment company plc Chairman Øyvin BrøymerUniversal investment gesellschaft Mbh for universal S-aktie Nfonds I Chairman Øyvin BrøymerRussel investments global samller companies pool Chairman Øyvin BrøymerBerenberg Europeean small cap Chairman Øyvin BrøymerMulti-style, multi-manager funds plc Chairman Øyvin BrøymerSchroder International Selection Fund Chairman Øyvin BrøymerState of new Jersy common pension Fund D Chairman Øyvin BrøymerDFA - TA WORLD EX US CORE EQ DFAIDG Chairman Øyvin BrøymerWORLD EX US CORE EQ PT OF DFAIDG Chairman Øyvin BrøymerINT SM COMP ETF Chairman Øyvin BrøymerINT CORE EQ 2 ETF Chairman Øyvin BrøymerDFA INT CORE EQTY PORTFOLIO Chairman Øyvin BrøymerCONTINENTAL SMALL SERIES Chairman Øyvin BrøymerINT SOC CORE EQ PORTFOLIO OF DFAIDG Chairman Øyvin BrøymerSUN LIFE SCHRODER GLOBAL MID CAP FUND 1 YORK STREET TORONTO Chairman Øyvin BrøymerECHIQUIER ENTREPRENEURS Chairman Øyvin BrøymerACADIANNON-US MICROCAP EQUITY FUND, LLC Chairman Øyvin BrøymerNNPARAPLUFONDS 1 N.V Chairman Øyvin BrøymerACADIANINTERNATIONAL SMALL CAPEQUITY II FUND LLC Chairman Øyvin BrøymerENSIGNPEAK ADVISORS INC Chairman Øyvin BrøymerALASKA PERMANENT FUND CORPORATION Chairman Øyvin BrøymerMONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC Chairman Øyvin BrøymerAMUNDI MULTI-GERANTS PEA PME-POCHE MONTANARO Chairman Øyvin BrøymerAMUNDI MULTl·GERANTS PEA PME-POCHE BERENBERG Chairman Øyvin BrøymerKAPITALFORENINGENSEBINVEST II, AFD 3 EUROPA SMALL CAP AKL Chairman Øyvin BrøymerMONTANA BOARD OFINVESTMENTS Chairman Øyvin BrøymerTREMPLIN PMEM Chairman Øyvin BrøymerSANOFI ACTIONS EUROPE PME ETI Chairman Øyvin BrøymerUTHA STATE RETIREMENT SYSTEMS Chairman Øyvin BrøymerSPDR PORTFOLIO EUROPE EFT Chairman Øyvin BrøymerSWEDBANK ROBUR SMÅBOLAGSFOND NORDEN Chairman Øyvin BrøymerSWEDBANK ROBUR HEALTHCARE Chairman Øyvin BrøymerJOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL SMALL COMPANY TRUST Chairman Øyvin BrøymerJOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND Chairman Øyvin BrøymerAsbjørn Buanes Chairman Øyvin Brøymer

In favour all items except item 6a In favour all items except item 6a and item 8 a In favour all items except item 6a and item 8 a In favour all items except item 6a and item 8 a In favour all items except item 6a and item 8 a In favour all items except item 6a and item 8 a In favour all items except item 6a and item 8 a In favour all items except item 6a, 6b and item1 3 In favour all items except item 6a, 6b and item1 3 In favour all items except item 6a, 6b and item1 3 In favour all items except item 6a, 6b and item1 3 In favour all items except item 6a, 6b and item1 3 In favour all items except item 6a, 6b and item1 3 In favour all items except item 6a, 8a and item 8 c In favour all items except item 5 In favour all items except item 5 In favour all items except item 5 In favour all items except item 5 In favour all items except item 5 In favour all items except item 5 In favour all items except item 5 In favour all items except item 5 In favour all items except item 6a, 6b, 8a and item1 3 In favour all items except item 6a In favour all items except item 6a In favour all items except item 6a In favour all items except item 6a In favour all items except item 6a In favour all items except item 6a In favour all items except item 6a, 6b and 8 a In favour all items except item 6a, 6b and 8 a In favour all items except item 6a In favour all items except item 6a and 8 a In favour all items except item 6a, 6b, 8a and item1 3 In favour all items except item 6a, 6b and 8 a In favour all items except item 13 In favour all items except item 8a In favour all items except item 6a, 11 and 1 3 In favour all items except item 6a, 11 and 1 3 In favour all items except item 5 In favour all items except item 5 In favour all items, abstain item 15