MPC Container Ships ASA

AGM Information • May 8, 2025

MPC CONTAINER SHIPS ASA

Minutes of the annual general meeting

The annual general meeting of MPC Container Ships ASA, org. no. 918 494 316 (the "Company") was held on May 8, 2025, at 10:00 CEST as an electronic meeting at https://dnb.lumiagm.com/184853006

A record of shareholders represented at the meeting and details of the voting is attached to these minutes. 42.27% of the share capital was represented at the general meeting.

The CEO, Constantin Baack, Co-CEO & CFO, Moritz Fuhrmann, EVP General Manager Norway, Pål Sætre and Head of Investor Relations, Christine Arnesen Karsrud attended. Constantin Baack opened the meeting.

Agenda:

1. Election of a chairperson and a person to co-sign the minutes

Pål Sætre was elected as chairperson and Christine Arnesen Karsrud was elected to co-sign the minutes along with the chairperson.

2. Approval of the notice and the agenda

The notice and the agenda were approved.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

Approval of the annual accounts and Board of Directors' Report of MPC Container Ships ASA and the group for 2024, including allocation of the result of the year, as well as consideration 3. of the Corporate Governance Report

The Company's annual accounts and Board of Directors' report of the Company and the group for 2024, and the Corporate Governance Report prepared by the Board, were accounted for

The general meeting then passed the following resolution:

• (i) The annual accounts and the Board of Directors' Report for 2024, including the Corporate Governance Report, are approved
• (ii) The result of the financial year 2024 is allocated to retained earnings.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

Board authorization for distribution of dividends 4.

It was accounted for the Company's dividend and distribution policy.

The general meeting then passed the following resolution:

• (i) In accordance with section 8-2 (2) of the Norwegian Public Limited Liability Companies Act, the Board is authorized to resolve distribution of dividends based on the Company's approved annual accounts for the financial year 2024.
• (ii) The authorization is valid until the annual general meeting in 2026, however no longer than until June 30, 2026.

Guideline for salaries and other remuneration to leading personnel 5.

Reference is made to the announcement from the Board of MPC Container Ships ASA from May 6, 2025. This item is withdrawn from the agenda of the AGM as the Board will further consider comments received to the proposed guidelines.

6. Advisory vote on the report on salaries and other remuneration to leading personnel

The remuneration report for leading personnel pursuant to section 6-16b of the Norwegian Public Limited Liability Companies Act and related regulations was accounted for. The report has been reviewed by the Company's auditor in accordance with section 6-16b (4). The report is available in the annual report for 2024, published on the Company's website: www.mpc-container.com.

The proposed endorsement of the report for salaries and other remuneration to leading personnel vote did not get the required majority of the votes, cf. the result of the voting attached to the minutes, and accordingly, the proposed resolution was not passed.

7. Approval of the remuneration to the Company's auditor

The Board's proposal for the remuneration of the Company's auditor in 2024 for the statutory audit of the Company to be paid as invoiced was accounted for

The general meeting then passed the following resolution:

The auditor's fee for the financial year 2024 is paid as invoiced.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

Election of Board Members 8.

The Board's proposal to re-elect Ulf Stephan Holländer, Ellen Merete Hanetho, Peter Frederiksen and Pia Meling to the Board for a period of two years from the date of this general meeting was accounted for.

The general meeting then passed the following resolution:

The following board members are re-elected for a period of two years from the date of this general meeting:

• · Ulf Stephan Holländer (chairman)
• · Ellen Merete Hanetho (independent board member)
• · Peter Frederiksen (independent board member)
• · Pia Meling (independent board member)

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

Determination of remuneration to the members of the Board for the financial year 2025 9.

The proposal for determination of remuneration to the members of the financial year 2025 was accounted for.

The general meeting then passed the following resolution:

Each member of the Board of Directors shall receive remuneration in the amount of USD 50,000 for the financial year 2025, while the Chairman of the Board shall receive remuneration in the amount of USD 90,000. Additionally, Board committee chairs shall be granted remuneration of USD 5,000.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

10. Board authorization to increase the Company's share capital

The proposal to grant an authorization to the Board to increase the Company's share capital was accounted for.

The general meeting then passed the following resolution:

• (i) The Board is authorized pursuant to section 10-14 (1) of the Norwegian Public Limited Liability Companies Act to increase the Company's share capital by up to NOK 44,370,027 (corresponding to 10% of the share capital). Subject to this aggregate amount limitation, the authority may be used on more than one occasion.
• (ii) The authority shall remain in force until the annual general meeting in 2026, but in no event later than June 30, 2026.
• (iii) The pre-emptive rights of the shareholders under section 10-4 of the Norwegian Public Limited Liability Companies Act may be set aside.
• (iv) The authority covers capital increases against contributions in cash and contributions in kind. The authority covers the right to incur special obligations for the Company, cf. section 10-2 of the Norwegian Public Limited Liability Companies Act. The authority covers resolutions on mergers in accordance with section 13-5 of the Norwegian Public Limited Liability Companies Act.
• (v) With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises, all previous authorities to the Board to increase the share capital are revoked.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

11. Board authorization to acquire treasury shares

The proposal to grant an authorization to the Board to acquire treasury shares was accounted for.

The general meeting then passed the following resolution:

• (i) The Board is authorized pursuant to section 9-4 of the Norwegian Public Limited Liability Companies Act to acquire shares in the Company ("own shares") on behalf of the Company with an aggregate nominal value of up to NOK 44,370,027 (corresponding to 10% of the share capital). The authority also includes contractual pledges over own shares.
• (ii) When acquiring own shares, the consideration per share may not be less than NOK 1 and may not exceed NOK 200.
• (iii) The Board determines the methods by which own shares can be acquired or disposed of.
• (iv) The authority shall remain in force until the annual general meeting in 2026, but in no event later than June 30, 2026.
• (v) With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises the previous authority to acquire own shares is withdrawn.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

****

There were no further matters on the agenda and the meeting was closed.

MPC Container Ships ASA

Oslo, May 8, 2025

Pål Sætre Chairperson

Christine Arnesen Karsrud Co-signer

Appendices:

1. List of attending and represented shareholders

2. Voting results

3. Attendance details

Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

Totalt representert / Attendance Summary Report MPC CONTAINER SHIPS ASA Generalforsamling / AGM 8 May 2025
Antall personer deltakende i møtet /	12
Registered Attendees:
Totalt stemmeberettiget aksjer representert	187,540,048
/ Total Votes Represented:
Totalt antall kontoer representert /	457
Total Accounts Represented:
Totalt stemmeberettiget aksjer /	443,700,279
Total Voting Capital:
% Totalt representert stemmeberettiget /	42.27%
% Total Voting Capital Represented:
Totalt antall utstede aksjer / Total Capital:	443,700,279
% Totalt representert av aksjekapitalen / % Total Capital	42.27%
Represented:
Selskapets egne aksjer / Company Own Shares:	0

	Sub Total:		12		0	187,540,048
				Registrerte Ikke-Stemmeberettigede
		Registrerte Deltakere /		Deltakere / Registered Non-Voting		Registrerte Stemmer	Kontoer /
Kapasitet / Capacity		Registered Attendees		Attendees		/ Registered Votes	Accounts
Aksjonær / Shareholder (web)			9		0	60,238	9
Forhåndsstemmer / Advance votes			1		0	186,544,172	373
Styrets leder med fullmakt / COB with Proxy			1		0	866,970	73
Styrets leder med instruksjoner / COB with instruc			1		0	68,668	2

Kai Bamberg DNB Bank ASA Issuer services

Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

MPC CONTAINER SHIPS ASA GENERALFORSAMLING / AGM 08 May 2025

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 08 May 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 08 May 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

	Totalt antall stemmeberettigede aksjer / Issued voting shares: 443,700,279
	STEMMER /	%	STEMMER /	%	STEMMER /	STEMMER	% AV STEMME	IKKE AVGITT
	VOTES		VOTES		VOTES	TOTALT /	BERETTIG KAPITAL	STEMME I MØTET /
	FOR		MOT /		AVSTÅR /	VOTES TOTAL	AVGITT STEMME / % ISSUED VOTING SHARES	NO VOTES IN MEETING
			AGAINST		WITHHELD		VOTED
1	187,486,976 100.00		0	0.00	49,450	187,536,426	42.27%	3,622
2	187,535,976 100.00		0	0.00	2,950	187,538,926	42.27%	1,122
3	187,324,149 100.00		0	0.00	214,777	187,538,926	42.27%	1,122
4	187,534,326 100.00		2,056	0.00	2,544	187,538,926	42.27%	1,122
6	78,728,475	41.99	108,756,872	58.01	43,579	187,528,926	42.26%	11,122
7	187,313,974	99.89	199,070	0.11	15,535	187,528,579	42.26%	11,469
8.1	161,892,522	86.34	25,618,433	13.66	17,971	187,528,926	42.26%	11,122
8.2	127,889,399	68.21	59,613,493	31.79	26,034	187,528,926	42.26%	11,122
8.3	178,772,640	95.34	8,730,252	4.66	25,687	187,528,579	42.26%	11,469
8.4	187,099,219	99.78	403,673	0.22	26,034	187,528,926	42.26%	11,122
9	187,489,504	99.99	17,400	0.01	22,022	187,528,926	42.26%	11,122
10	178,114,507	94.99	9,393,185	5.01	21,234	187,528,926	42.26%	11,122
11	187,261,092	99.93	139,084	0.07	128,750	187,528,926	42.26%	11,122

Kai Bamberg DNB Bank ASA Issuer services

Meeting: MPC CONTAINER SHIPS ASA, AGM

08 May 2025

	Attendees
Aksjonær / Shareholder	9	60,238
Forhåndsstemmer / Advance votes	1	186,544,172
Styrets leder med fullmakt / COB with Proxy	1	866,970
Styrets leder med instruksjoner / COB with instruc 1		68,668
Total	12	187,540,048

Aksjonær / Shareholder 9 60,238

DIESEN, TOMMY 33,000 DIESEN, TOMMY Grenland Maritime AS 10,000 Grenland Maritime AS Hagen, Ruben 1,025 Hagen, Ruben Leirvåg, Mats-Ove 6,874 Leirvåg, Mats-Ove MILLER, KAI 1,122 MILLER, KAI RUTLEDAL, HELGE IVAR 4,300 RUTLEDAL, HELGE IVAR

Forhåndsstemmer / Advance votes 1 186,544,172

Votes Representing / Accompanying FREDRIKSEN, EVA CECILIE KJÆR 2,500 FREDRIKSEN, EVA CECILIE KJÆR

STØRKERSEN, MIKAEL BALTO 347 STØRKERSEN, MIKAEL BALTO 1,070 STRAND-LARSEN, LENE STRAND-LARSEN, LENE

Votes Representing / Accompanying Voting Card Forhåndsstemmer / Advance votes 73,994,977 ADV MPC CSI GmbH 15,618,316 FOLKETRYGDFONDET

• 250,000 IMAGINE CAPITAL AS 53,407 BERGESEN, CHRISTINE THERESE 47,000 NILSEN, MARTIN VANEBO 40,200 LISETH, RUNE ANDRÉ 32,342 SANDVIK, ØYVIND KILE 22,014 MEREVARI AS 21,000 JOHNSEN, CECILIA-ADRIANA 20,000 MOEN, MAGNAR 28,000 LACH, CHRISTIAN DIETRICH 18,000 RUGROTEN, MAGNUS OLSTAD 14,170 SKJOLDHEIM INVEST AS 12,500 LACH PETERS, CORNELIA DOROTHEA 12,145 KVALEN, KJETIL 11,765 DUNDEROVIC-KNUTZEN, GABRIELA NEDELKOVA 12,111 ANDERSSEN, REIDAR BREMNES 10,000 DINH, THUY NGOC THI 8,888 JOHNSSON, MAGNUS FIANE 8,016 SANDSTRAK, TOR-ARNE 9,550 NESS, TORBJØRN VIEM
  • 7,900 AASTUM, ROGER
  • 7,200 ØSTBY, STIG BRØVIG
  • 7,000 ROGSTADKJÆRNET, JENS
  • 7,542 Elsebutangen, Morten
  • 7,503 MORKENSTUBBE, STEVE
  • 6,083 Knutsen, Knut Erik
  • 5,925 BOLLI, EVELYN
  • 7,566 BERGSTRØM, SCOTT VIK
• 22,001 VILLANUEVA, ERNEST
• 5,000 KOTLARZ, MAREK KRZYSZTOF
• 5,000 MAURTVEDT, EGIL
• 4,341 HENRIKSEN, MATS HEGDAHL
• 4,200 MELTVEIT, OVE ANDREAS 4,164 DOS SANTOS LARA, RODRIGO
• 3,737 NANDA, VARUN
• 3,190 BJØNVIK, SVEIN ARVE
• 3,000 SPJELKAVIK, AUDUN
• 2,828 NÆSJE, ERIK
• 2,800 EDVARDSEN, RAGNAR
• 2,650 ANTONSEN, VIDAR
• 2,500 SKJERVE, TERJE EGGAN
• 2,000 Levang, Heidi Hallen
• 2,000 RANDA, TROND INGE
• 1,952 ABRAHAMSEN, TOBIAS
• 2,175 FERANEC, FILIP
• 1,578 Molund, Espen Bernhard
• 2,000 RAA, SIMEN RASMUSSEN
• 1,410 BROVOLD, BÅRD-TORE
• 1,220 CHRISTIANSEN, HARALD MARTIN

Voting Card

Page: Date: Time: 2 8 May 2025 10:23

Forhåndsstemmer / Advance votes 1,350 ADV GJERDE, OLIVER

• 1,263 RØST, LILLIAN
• 1,190 FONN, KJELL
• 1,069 WESSEL-AAS, MAGNUS
• 1,000 CABUSAO, PAULO
• 1,000 KJØNNERØD, HENRIK
• 900 SYVERSEN, SIMEN LANGSETH
• 751 MYRLAND, GØRAN ANDRÉ
• 720 HOLMESLAND, CHRISTIAN NICOLAY
• 640 SKARSAUNE, ANDREAS YEN
• 562 OPAKER, STIAN
• 800 HÅGENSEN, ALEXANDER
• 500 CHRISTIANSEN, RUNE
• 508 KNUTSEN, TROND-HUGO
• 450 DITARANTO, ELIO BRETT
• 320 HANSEN, SONDRE
• 190 KIELLAND, PREBEN CHRISTOPHER
• 164 ACAY, LINDA BEATHE
• 131 WAHL, ERLEND
• 139 JOHANSEN, RICHARD JONAS
• 80 JOHANSEN, ALEXANDER
• 60 BONSAKSEN, BIRGER
• 55 JENSEN, FRANK
• 55 PEDERSEN, ERIK
• 44 KOLNES, KATRINE
• 42 LARSEN, BERGLJOT VEA
• 25 MOLØKKEN, OLE MARTIN
• 23 SMEBY, KAI
• 20 MADSLANGRUD, MATHIAS
• 15 KVAMSDAL, KAI EGIL
• 14 BIRKELAND, ZANDER AUGUSTIN STRAND
• 6 LEIKVOLL, ERIK ANDREAS FALKHYTTEN
• 4 FJELDAVLI, LENA KRISTINE GRANAAS
• 664 HELLUM, ESPEN
• 205 STOREBØ, TROND ERIK SØILEN
• 150,000 Katand Invest Kft.
• 269,614 DNB FUND NORDIC SMALL CAP
• 80,802 QUONIAM FUNDS SELECTION SICAV EUROPEAN EQUITIES
• 246,818 BEST INVESTMENT CORPORATION
• 14,725 Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB
• 59,340 CONTI INTERNATIONAL
• 214,815 UBS Fund Management (Switzerland) AG
• 13,768 AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
• 19,448 UBS Fund Management (Switzerland) AG
• 19,655 UBS Fund Management (Switzerland) AG
• 7,489 ESPERIDES S.A. SICAV-SIF
• 13,296 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH W/MASTER VANR FRA SEGM. MASTER V
• 76,346 ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS NBP SEGMENT NBP-
• AKTIEN 488,251 ARROWSTREET EAFE ALPHA EXTENSION TRUST FUND
• 13,126 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
• 83,524 AMERICAN CENTURY ICAV
• 285,447 AMERICAN CENTURY ETF TRUST -AVANTIS INTERNATIONAL SMALL CAP VALUE FUND
• 34,665 ALLIANZ GLOBAL INVESTORS FUND
• 76,274 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND
• 304,375 ALLIANZ GLOBAL INVESTORS FUND
• 48,674 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS 1,424 XTRACKERS (IE) PUBLIC LIMITED COMPANY
• 7 SCOTIA CAPITAL INC
• 40,968 ARROWSTREET INTERNATIONAL EQUITY ACWI EX US TRUST FUND
• 55,547 ALLIANZ INTERNATIONAL INVESTMENT FUNDS ALLIANZ BEST STYLES
• GLOBAL A 83,873 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
• 12,790 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
• 380,966 ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED 52,837 BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIONAL
• INTERNATIONAL SMA 46,200 PARAMETRIC INTERNATIONAL EQUITY FUND
• 475,794 XTRACKERS
• 80,670 NUVEEN QUANT INTERNATIONAL SMALL CAP EQUITY FUND
• 379,213 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF
• 19,654 AMERICAN CENTURY ETF TRUST AVANTIS INTERNATIONAL EQUITY FUND
• 491,039 COLLEGE RETIREMENT EQUITIES FUND
• 8,038,560 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE ETF
• 19,165 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF

Page: Date: Time: 3 8 May 2025 10:23

• Forhåndsstemmer / Advance votes 160,183 ADV ISHARES III PUBLIC LIMITED COMPANY
  • 206,509 SPDR S&P INTERNATIONAL SMALL CAP ETF
  • 16,423 PIMCO EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR INTERNATIONAL
  • EQU 50,538 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
    • 12,246 SOCIAL PROTECTION FUND
    • 65,836 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
    • 99,639 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
    • 6,198 LACERA MASTER OPEB TRUST
    • 7,255 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
    • 72,997 GOVERNMENT PENSION INVESTMENT FUND
    • 13,508 ISHARES MSCI WORLD SMALL-CAP ETF
    • 39,126 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
    • 3,113 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
    • 88,931 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
    • 371,302 E. SUN COMMERCIAL BANK, LTD. IN ITS CAPACITY AS MASTER CUSTODIAN OF NE
      • 8,279 GLOBAL MULTI ASSET STRATEGY FUND
      • 1,743 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
      • 5,636 EURIZON ALTERNATIVE SICAV-SIF
      • 658 CITY OF NEW YORK GROUP TRUST
    • 963,401 JNL MULTI-MANAGER INTERNATIONAL SMALL CAP FUND
    • 95,154 MERCER QIF FUND PLC
    • 638,553 GOVERNMENT PENSION INVESTMENT FUND
    • 465,803 TEACHER RETIREMENT SYSTEM OF TEXAS
    • 12,172 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
    • 72,761 TEACHER RETIREMENT SYSTEM OF TEXAS
    • 1,353 TEACHER RETIREMENT SYSTEM OF TEXAS
    • 131,345 MARYLAND STATE RETIREMENT + PENSION SYSTEM
    • 60,199 TEXAS MUNICIPAL RETIREMENT SYSTEM
    • 88,568 ALLIANZ GLOBAL INVESTORS GMBH FOR CONVEST 21 VL
    • 49,138 ALLIANZ GLOBAL INVESTORS GMBH FOR FONDIS
    • 12,470 HARTFORD MULTIFACTOR INTERNATIONAL SMALL COMPANY ETF
    • 1,051 CITY OF NEW YORK GROUP TRUST
    • 42,436 MERCER QIF CCF
    • 3,453 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
    • 3,176 TEACHER RETIREMENT SYSTEM OF TEXAS
    • 63,082 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
    • 17,775 VANGUARD INVESTMENTS FUNDS ICVC VANGUARD ESG SCREENED
    • D 5,485 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
    • 88,056 TEACHER RETIREMENT SYSTEM OF TEXAS
    • 45,173 CITY OF NEW YORK GROUP TRUST
    • 84,373 CITY OF NEW YORK GROUP TRUST
    • 217,345 THRIFT SAVINGS PLAN
    • 117,319 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
    • 22,168 TEACHER RETIREMENT SYSTEM OF TEXAS
    • 1,058 CITY OF NEW YORK GROUP TRUST
    • 260,260 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
    • 75,314 CITY OF NEW YORK GROUP TRUST
    • 32,839 UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVEST INSTIT
    • 147,967 WASHINGTON STATE INVESTMENT BOARD
    • 12,831 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN 33,676 SPDR PORTFOLIO EUROPE ETF
    • 40,319 MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL
    • SMALL CAP 1,047,235 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
    • FOR TAX EX 239,008 VANGUARD TOTAL WORLD STOCK INDEX FUND
    • 81,246 VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX
    • TRUST 57,912 STATE STREET ALL-COUNTRY WORLD ACTIVE NON- LENDING COMMON
    • TRUST FUND 85,352 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON
    • TRUST 167,028 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
    • FOR TAX EX
  • 1,180,005 ISHARES MSCI EAFE SMALL-CAP ETF
  • 3,232,589 VANGUARD DEVELOPED MARKETS INDEX FUND
  • 791,088 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
  • 236,832 ISHARES CORE MSCI EUROPE ETF
  • 28,329 ISHARES MSCI EUROPE SMALL-CAP ETF
  • 2,403,475 ISHARES CORE MSCI EAFE ETF
  • 76,972 ISHARES MSCI NORWAY ETF
  • 187,350 ISHARES CORE MSCI EAFE IMI INDEX ETF
  • 94,505 IBM 401(K) PLAN TRUST
  • 2,242 STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV
  • 9,313 ISHARES MSCI EUROPE IMI INDEX ETF
  • 16,865 INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST
  • 167,967 SONICSHARES GLOBAL SHIPPING ETF

		Page: 4 Date: 8 May 2025
Forhåndsstemmer / Advance votes	28,972	10:23 Time: ADV IAM NATIONAL PENSION FUND
		57,739 IAM NATIONAL PENSION FUND
		85,808 U.S. GLOBAL SEA TO SKY CARGO ETF
		15,531 SCOTIA CAPITAL INC
		51,664 ALLIANZGI F PENCABBV PENSIONS
		334 THE BANK OF NOVA SCOTIA
		1,219,620 SEGALL BRYANT & HAMILL INTERNATIONAL SMALL CAP TRUST
		243,354 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF MS-B HAUPFONDS
		468,031 DESTINATIONS INTERNATIONAL EQUITY FUND
		18,778 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI VERSAL-F
		165,898 SEGALL BRYANT & HAMILL INTERNATIONAL SMALL CAP FUND
		34,822 BUREAU OF LABOR FUNDS-LABOR INSURANCE FUND
		1,381,811 ALFRED BERG INDEKS
		1,107 VANGUARD FUNDS PUBLIC LIMITED COMPANY
		120,813 SGD RS 2015 2
		6,018 ALLIANZGI FONDS OLB PENSIONEN 221,795 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
		22,686 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
		234 CC&L Q MARKET NEUTRAL FUND
		5,471 VANGUARD FUNDS PUBLIC LIMITED COMPANY
		1,502,035 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
		EMPLO 3,016,446 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
		86,418 BUREAU OF LABOR FUNDS-LABOR PENSION FUND
		191,941 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX
		FUND
		1,151 SEGALL BRYANT & HAMILL INTERNATIONAL EQUITY FUND 354,455 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
		EMPLO
		27,823 BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND
		66,447 VANGUARD ESG INTERNATIONAL STOCK ETF
		134,015 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL 191,543 HANDELSBANKEN NORGE
		51,353 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB
		940,872 THRIFT SAVINGS PLAN
		26,159 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
		EMPLO 29,347 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
		70,657 ALGERT INTERNATIONAL SMALL CAP FUND, L.P
		34,689 ABU DHABI PENSION FUND
		1,694,902 NORDEA NORWEGIAN PASSIVE FUND
		44,926 SBC MASTER PENSION TRUST
		365,766 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
		INTERNATIONAL STO 2,735,054 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
		INTERNATIONAL STO
		123,282 ROBERT BOSCH GMBH 104,780 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT
		INDEX FUND
		1,841,686 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
		21,062 STRATEGIC INTERNATIONAL EQUITY FUND
		10,273 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL 62,000 JEFFREY MORGAN IRREVOCABLE TRUST DTD 1 4
		274,545 ROBIN 1-FONDS
		842,347 ELO MUTUAL PENSION INSURANCE COMPANY
		19,518 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
		5,401 CC&L U.S. Q MARKET NEUTRAL ONSHORE FUND II
		92,833 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
		20,805 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
		52,913 ROBIN 1-FONDS
		39,499 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
		4,713,622 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
		5,613,958 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
		130,325 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS 500 CARUSELLO, JOHN
		36,764 JUPITER MERIAN GLOBAL EQUITY FUND
		24,960 BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND
		28,869 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
		450,517 CX CADENCE LIMITED
		222,738 UI-FONDS BAV RBI AKTIEN
		222,151 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
		240,194 U.S. STEEL RETIREMENT PLAN TRUST
		29,565 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
		40,814 ARGA INTERNATIONAL SMALL-CAP FUND, A SERIES OF ARGA FUNDS TRUST
		139,994 HRW TESTAMENTARY TRUST NO. 12 295,498 LAKE AVENUE INVESTMENTS, LLC

90,511 NORTHERN TRUST COMMON ALL COUNTRY WORLD INDEX (ACWI) EX-US

FUND - LEND 40,820 LEGAL & GENERAL ICAV

Page: Date: Time: 5 8 May 2025 10:23

• Forhåndsstemmer / Advance votes 8,084 ADV NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX 69,185 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I 4,930 STATE TEACHERS RETIREMENT SYSTEM OF OHIO 1,295,676 BLUEHARBOUR MAP I LP-INTL TRADING ACCOUNT 118,740 HRW TESTAMENTARY TRUST NO. 8 26,770 UTAH STATE RETIREMENT SYSTEMS 132,534 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP FLERFAKTOR 11,618 UTAH STATE RETIREMENT SYSTEMS 53,156 UI-FONDS BAV RBI AKTIEN 491,947 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND 28,610 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL 51,372 WISDOMTREE DYNAMIC CURRENCY HEDGED INTERNATIONAL EQUITY FUND 111,207 WISDOMTREE INTL HIGH DIV FUND 1001812 53,200 WISDOMTREE INTERNATIONAL EQUITY FUND 959,803 WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND 283,617 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO 108,477 ARIZONA STATE RETIREMENT SYSTEM 29,452 STATE OF WISCONSIN INVESTMENT BOARD 1,876,005 GOLDMAN SACHS TRUST - GOLDMAN SACHS INTERNATIONAL SMALL CAP INSIGHTS F 7,132 EMPLOYEES RETIREMENT SYSTEM OF TEXAS 657,331 ACADIAN NON-US MICROCAP EQUITY FUND, LLC 7,025 ENSIGN PEAK ADVISORS INC 33,150 ARROWSTREET US GROUP TRUST 566,257 ENSIGN PEAK ADVISORS INC 258,074 MACK COMPREHENSIVE EQUITY POOL 797,502 GEORGIA TECH FOUNDATION, INC 613,909 MACKENZIE GLOBAL EQUITY INCOME FUND 845,106 VANGUARD EUROPEAN STOCK INDEX FUND 148,847 KUMPULAN WANG PERSARAAN (DIPERBADANKAN 100,443 HEALTHCARE EMPLOYEES' PENSION 56,769 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO 293,049 OLD MUTUAL GLOBAL EQUITY FUND 83,160 ARROWSTREET US GROUP TRUST 1,278,538 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND 112,222 GLOBAL X MSCI NORWAY ETF 28,592 PRINCIPAL GLOBAL INVESTORS FUNDS 109,670 RETIREMENT BOARD OF ALLEGHENY COUNTY 19,192 AZL DFA INTERNATIONAL CORE EQUITY FUND 156,443 INVESCO FTSE RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF 90,692 CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS 50,229 FCP VOLTA POCHE ACTIONS 35,185 VOYA MULTI-MANAGER INTERNATIONAL SMALL CAP FUND 356,202 FIS GROUP COLLECTIVE INVESTMENT TRUST 93,372 ACADIAN NON-U.S. SMALL-CAP EQUITY EXTENSION FUND, LLC 75,755 ALASKA PERMANENT FUND CORPORATION 38,627 ALASKA PERMANENT FUND CORPORATION 508,768 MISSOURI EDUCATION PENSION TRUST 111,025 ACADIAN INTERNATIONAL SMALL CAP FUND 16,580 JOHN SPEARS REVOCABLE TRUST 54,194 ARROWSTREET COLLECTIVE INVESTMENT TRUST 31,160 ARROWSTREET COLLECTIVE INVESTMENT TRUST 71,742 COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSIONPLAN 148,699 ALASKA PERMANENT FUND CORPORATION 27,279 PORSTNER SCHEUKA, ALLEN 2,310 SHELL CANADA 2007 PENSION PLAN 29,273 ARROWSTREET COLLECTIVE INVESTMENT TRUST 3,729 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND 197,333 ARAGO 2,167 AQR INNOVATION FUND, L.P. 99,946 TEACHER RETIREMENT SYSTEM OF TEXAS 383,200 ENSIGN PEAK ADVISORS INC 2,706,800 ENSIGN PEAK ADVISORS INC 30,309 OCEANIC HEDGE FUND 3,975 EQUITY MARKET NEUTRAL FUND LP 6,071 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUN 19,543 CC&L ALL STRATEGIES FUND 79,732 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 43,670 PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
  • 118,698 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
  • 60,433 BLACKROCK AUTHORISED CONTRACTUAL SCHEME I
  • 3,000 PERGAMO CO LLC
  • 684,868 Verdipapirfondet DNB Norge Indeks
  • 381,529 Verdipapirfondet DNB OBX
    • 83 CIN Belgium Limited

Page: Date: Time: 6 8 May 2025 10:23

Forhåndsstemmer / Advance votes	9,111	DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF DIMENSIONAL E 6300 ADV
		BEE 325,746 CHUNGHWA POST CO. LTD CTL-CHUNGHWA POST-ALLIANZ GLOBAL INVESTORS GMBH
		1,615,746 INT SM CAP VAL ETF
		286,756 INT CORE EQ 2 ETF
		526,645 INT SM COMP ETF
		88,924 ARROWST ACWI AEF V - NON FLIP EXTENSION FUND V (CAYMAN)
		30,497 CC&L ALTERNATIVE GLOBAL EQUITY FUND 1111 WEST GEORGIA STREET
		41,675 CC&L Multi-Strategy Fund 2200-1111 WEST GEORGIA
		77,973 CC&L Q 140/40 FUND 2200-1111
		38,831 CC&L Q GLOBAL SMALL CAP EQUITY FUND 2300-1111
		55,365 CC&L Q MARKET NEUTRAL FUND 2200-1111 WEST GEORGIA ST
		56,345 VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND - CLASS N 400-140 CAR
		2,344,941 VESTCOR LOW VOLATILITY INTERNATIONAL EQUITY FUND 400-140 CARLETON STRE
		101,762 FIDELITY FSISM
		201,462 DFA INT CORE EQ MKT ETF
		418,840 USAA INTL FUND - THB
		182,879 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
		68,991 LEGAL AND GENERAL ASSURANCE (PENSIO NS MANAGEMENT) LIMITED
		4,765 Jupiter Systematic Physical World Fund The Zig Zag Building 70 Victori
		68,269 OLD MUTUAL GLOBAL EQUITY FUND UK LI MITED
		361,594 OLD MUTUAL GLOBAL EQUITY FUND UK LI MITED
		38,357 OLD MUTUAL GLOBAL INVESTORS ATTN: L ARRY PETERS MANOJ TANDON 2 LAMBETH
		1,180,000 COURTIERS GLOBAL (EX-UK) EQUITY INCOME FUND
		1,250 TERRY INDIVIDUAL RETIREMENT ACCOUNT
		13,204 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND
		15,398 JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL SMALL COMPANY TRUS 143,713 WORLD EX US CORE EQ PT OF DFAIDG
		269,991 DFA - INTERNATIONAL VECTOR EQ PORT
		298,134 DFA - TA WORLD EX US CORE EQ DFAIDG
		1,706,696 DFA INT CORE EQTY PORTFOLIO
		587,079 OWSMX - OUTDEX DEV EURO SMID
		1,851,693 CONTINENTAL SMALL SERIES
		5,175,435 DFA-INTL SMALL CAP VALUE PORT
		195 MARKUS FLORIAN HUBER
		17,219 FIRST TRUST DEVELOPED MARKETS EX-US SMALL CAP ALPHADEX FUND
	186,544,172

Styrets leder med fullmakt / COB with Proxy 1 866,970

Styrets leder med fullmakt / COB with Proxy	300,000	Votes Representing / Accompanying MARTINSEN, SVEIN HENNING	Voting Card CBP
		140,000 FOSSUM, TERJE GUNNAR
		111,900 Averkina, Irina Orestovna
		48,560 HUNSRØD, BJØRN AINO
		36,500 DE CASTRO-SYRSTAD, HUGO MIGUEL
		30,700 BJØRNØ, FRANK
		22,017 OVESEN, KNUT MORTEN
		22,500 LINDAHN, STIG KRISTIAN
		20,412 ØDEGAARD, FINN-TORE
		15,250 EILERTSEN, DAVID EILERT
		10,585 HYDDÉN, JAN OLOV
		9,000 AARLI, OLAF SEVERIN
		9,000 KRISTIANSEN, ROBIN
		8,000 LIE, NILS EGIL
		7,100 MYHRE, TOR GUNNAR
		6,400 LØBERG, ROGER
		5,000 LARSEN, LARS-ERIK
		5,077 TOMASGARD, ÅSGEIR
		4,600 HEGGENES-KARLSEN, HARALD
		4,150 FILTHY RICH AS
		4,134 NILSSON, ANNA MARIA
		4,000 HOLEN, ARE
		3,812 MELHEIM, TOR ANDRÉ
		3,000 HENDEN, EIVIND
		3,000 GREFSRUD, JØRN TERJE
		3,000 JAKOBSEN, STEIN ARILD
		2,750 MORSUND, HELGE MAGNAR
		2,089 OLOMANI, FATON
		2,000 INGVALDSEN, KARL BJØRNAR
		2,353 LYSTAD, TRYM NINASØNN
		2,285 MAGNUSSEN, SIMEN KILLINGEN
		2,178 KILVÆR, SONDRE

Page: Date: Time: 8 May 2025 10:23

Styrets leder med fullmakt / COB with Proxy 1,863 CBP AARBAKKE, STIAN SMIDT

• 1,267 GRAU, ANDREAS ACHIM
• 1,205 HØGLI, JØRN OVE
• 1,150 LENSBERG, HENNING
• 1,000 HAUKELAND, GUNHILD
• LILLEVIK, GEORG
• MØYLAND, TALE SYNNØVE KRONHOLM
• VALDERHAUG, ELIAS MARTINUS AKSNES
• 1,004 SOLLI, STEN-IVAR ØRBECK
• KOSTØL, RAGNHILD
• ANDERSEN, ULF SVERRE
• VEGEL, MORTEN RIENKS, PETER
• ABRAHAMSEN, ROBERT
• WIKSTRØM, NILS CHRISTIAN HALVORSEN
• SØRVANG, SISSEL
• OPPERUD, ØRJAN STEINSLAND
• NARUM, HEGE KRISTIN
• OMLAND, OLAUS ANDRE
• IDLAND, IRA OLIVIA GARCIA
• RØSS, SVERRE JOHN
• HANSEN, JØRN THOMAS
• MYRLAND, MONICA CHARLOTTE SØNSTERUD
• BASIT, CHAUDRY TAIMUR
• MYHREN, PETTER
• FUHR, TOR ARNE
• JENSEN, KAI ROGER
• GROTHE, AMUND
• RØISE, ANNETTE
• UTKLEV, MATS
• SANDVIK, EVEN SÆTHE
• FURRE, ROLF EINAR
• TVERFJELL, DANIEL
• NÆRSNES, THOMAS HELLAND
• RØRSET, ANNE JORUN
• KRONSTAD, MORTEN
• FOLKESTAD, TRULS NIKOLAI HANSEN
• KVAMME, SIGVART
• SVINTERUD, FRODE
• LARSEN, JAN OTTO
• GUDMUNDSEN, ESPEN BRÅTHEN

866,970

Styrets leder med instruksjoner / COB with instruc	1	68,668

instructions

68,668

		Votes Representing / Accompanying	Voting Card
Styrets leder med instruksjoner / COB with	61,168	BERGESEN, WILLIAM SIGVAL	CBI

7,500 AD-FRAKT AS