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AGM-R - Nel ASA: Extraordinary general meeting held in Nel ASA - Attachment: EGM_Minutes_26_May_2025_.pdf

Company: Nel ASA Date: 2025-05-26 Language: English Register to download
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| PROTOKOLL FRA<br>EKSTRAORDINÆR GENERALFORSAMLING<br>I                                                                                                                                                                         | MINUTES BROM<br>EXTRAORDINARY GENERAL MEETING<br>IN                                                                                                                                                                                         |  |  |  |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|
| NEL ASA                                                                                                                                                                                                                       | NEL ASA*                                                                                                                                                                                                                                    |  |  |  |
| Ekstraordinær generalforsamling i NEL ASA ("NEL"<br>eller "Selskapet") ble avholdt 26. mai 2025 kl. 10.00 som<br>et digitalt møte.                                                                                            | An extraordinary general meeting in NEL ASA ("NEL"<br>or "the Company") was held on May 26 2025 at 10:00 hrs<br>(CET) as a digital meeting.                                                                                                 |  |  |  |
| 1. Apning av møtet og registrering av fremmøtte<br>aksjonærer                                                                                                                                                                 | 1. Opening of the meeting and registration of<br>attending shareholders                                                                                                                                                                     |  |  |  |
| Thomas Aanmoen åpnet møtet på vegne av styret.                                                                                                                                                                                | Thomas Aanmoen opened the meeting on behalf of the<br>Board.                                                                                                                                                                                |  |  |  |
| 247 590 371 av totalt 1 838 457 834 aksjer var<br>representert, tilsvarende ca. 13,47% av Selskapets<br>samlede aksjekapital. Fortegnelse over fremmøtte<br>aksjonærer, herunder fullmakter, er vedlagt denne<br>protokollen. | 247,590,371 of a total of 1,838,457,834 shares were<br>represented, corresponding to approximately 13.47% of<br>the Company's total share capital. A list of attending<br>shareholders, including proxies, is attached to these<br>minutes. |  |  |  |
| 2. Valg av møteleder og en person<br>til<br>a<br>medundertegne protokollen                                                                                                                                                    | 2. Election of chair of the meeting and a person to co-<br>sign the minutes                                                                                                                                                                 |  |  |  |
| Følgende beslutning ble fattet:                                                                                                                                                                                               | The following resolution was passed:                                                                                                                                                                                                        |  |  |  |
| "Thomas Aanmoen velges til møteleder. Wilhelm Flinder<br>velges til å medundertegne protokollen."                                                                                                                             | "Thomas Aanmoen is elected to chair the meeting.<br>Wilhelm Flinder is elected to co-sign the minutes."                                                                                                                                     |  |  |  |
| 3. Godkjennelse av innkalling og dagsorden                                                                                                                                                                                    | 3. Approval of the notice and agenda                                                                                                                                                                                                        |  |  |  |
| Det fremkom ingen innsigelser mot innkallingen og<br>dagsordenen, og følgende beslutning ble fattet:                                                                                                                          | There were no objections to the notice and the agenda, and<br>the following resolution was passed:                                                                                                                                          |  |  |  |
| "Innkalling og dagsorden godkjennes".                                                                                                                                                                                         | "The notice of and agenda for the meeting are approved."                                                                                                                                                                                    |  |  |  |
| 4. Valg av styremedlem                                                                                                                                                                                                        | 4. Election of member to the Board                                                                                                                                                                                                          |  |  |  |
| Følgende vedtak ble fattet:                                                                                                                                                                                                   | The following resolution was passed:                                                                                                                                                                                                        |  |  |  |
| "Gyuyeon Kang, Executive Vice President hos SAMSUNG<br>E&A, velges som styremedlem for en periode frem til den<br>ordinære generalforsamlingen i 2026".                                                                       | "Gyuyeon Kang, Executive Vice President of SAMSUNG<br>E&A, is elected as a member of the Board of Directors for a<br>period until the annual general meeting in 2026".                                                                      |  |  |  |
| *****                                                                                                                                                                                                                         | *****                                                                                                                                                                                                                                       |  |  |  |
| Da det ikke forelå flere saker til behandling, takket<br>møteleder for oppmøtet, og møtet ble hevet.                                                                                                                          | As there were no further matters on the agenda, the<br>Chairman thanked the present shareholders for their<br>participation, and the meeting was adjourned.                                                                                 |  |  |  |
| Vedlagt følger en detaljert oversikt over utfallet av<br>avstemningene, herunder blant annet antall stemmer for<br>og mot de respektive beslutningene, jf allmennaksjeloven<br>\$ 5-16.                                       | Attached is a detailed overview of the results and voting,<br>including i.a number of votes for and against the<br>respective resolutions, cf the Norwegian public limited<br>companies act section 5-16.                                   |  |  |  |
| ******                                                                                                                                                                                                                        | ******                                                                                                                                                                                                                                      |  |  |  |
| Signatur følger på neste side.                                                                                                                                                                                                | The signature follows on the next page.                                                                                                                                                                                                     |  |  |  |

\* These minutes are prepared in Norwegian, with an English office translation. In case of discrepancies between the two versions, the Norwegian version shall prevail.

Signature page for NEL ASA Extraordinary General Meeting 2025

Oslo, 26. mai 2025 / Oslo, May 26, 2025 will Wilhelm Flinder p

Thomas Aanmoen

### Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

| Totalt representert /<br>Attendance Summary Report<br>NEL ASA<br>Ekstraordinær Generalforsamling / EGM<br>26 May 2025 |               |
|-----------------------------------------------------------------------------------------------------------------------|---------------|
| Antall personer deltakende i møtet /                                                                                  | 11            |
| Registered Attendees:                                                                                                 |               |
| Totalt stemmeberettiget aksjer representert                                                                           | 247,590,371   |
| / Total Votes Represented:                                                                                            |               |
| Totalt antall kontoer representert /                                                                                  | 160           |
| Total Accounts Represented:                                                                                           |               |
| Totalt stemmeberettiget aksjer /                                                                                      | 1,838,039,801 |
| Total Voting Capital:                                                                                                 |               |
| % Totalt representert stemmeberettiget /                                                                              | 13.47%        |
| % Total Voting Capital Represented:                                                                                   |               |
| Totalt antall utstede aksjer / Total Capital:                                                                         | 1,838,457,834 |
| % Totalt representert av aksjekapitalen / % Total Capital                                                             | 13.47%        |
| Represented:                                                                                                          |               |
| Selskapets egne aksjer / Company Own Shares:                                                                          | 418,033       |

|                                                    | Sub Total: |                         | 4 |                                    |   | 247,590,371                   |          |
|----------------------------------------------------|------------|-------------------------|---|------------------------------------|---|-------------------------------|----------|
|                                                    |            |                         |   | Registrerte Ikke-Stemmeberettigede |   |                               |          |
|                                                    |            | Registrerte Deltakere / |   | Deltakere / Registered Non-Voting  |   | Registrerte Stemmer Kontoer / |          |
| Kapasitet / Capacity                               |            | Registered Attendees    |   | Attendees                          |   | Registered Votes              | Accounts |
| Aksjonær / Shareholder (web)                       |            |                         |   |                                    | O | 9,125                         |          |
| Gjest / Guest (web)                                |            |                         | O |                                    |   |                               |          |
| Forhandsstemmer / Advance votes                    |            |                         |   |                                    | O | 247,464,607                   | 129      |
| Styrets leder med fullmakt / COB with Proxy        |            |                         |   |                                    | O | 114.162                       | 28       |
| Styrets leder med instruksjoner / COB with instruc |            |                         | 1 |                                    | C | 2,477                         | 2        |

Mads Eldholm-Prestø DNB Bank ASA lssuer services

### Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

### NEL ASA EKSTRAORDINÆR GENERALFORSAMLING / EGM 26 May 2025

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 26 May 2025, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

1

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 26 May 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

| l otalt antall stemmeberettigede aksjer / Issued voting shares: 1,838,039,801 |                           |       |                                        |       |                                            |                                    |                                                                                         |                                                         |
|-------------------------------------------------------------------------------|---------------------------|-------|----------------------------------------|-------|--------------------------------------------|------------------------------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------|
|                                                                               | STEMMER /<br>VOTES<br>FOR | 0/0   | STEMMER /<br>VOTES<br>MOT /<br>AGAINST | 0/0   | STEMMER /<br>VOTES<br>AVSTAR /<br>WITHHELD | STEMMER<br>TOTALT /<br>VOTES TOTAL | % AV STEMME-<br>BERETTIG KAPITAL<br>AVGITT STEMME / %<br>ISSUED VOTING SHARES <br>VOTED | IKKE AVGITT<br>STEMME I MØTET<br>NO VOTES IN<br>MEETING |
|                                                                               | 247.530.888 100.00        |       | 850                                    | 0.00  | 58,633                                     | 247.590.371                        | 13.47%                                                                                  |                                                         |
|                                                                               | 247,530,888               | 99.98 | 50,850                                 | 0.021 | 8.633                                      | 247,590,371                        | 13.47%1                                                                                 | C                                                       |
|                                                                               | 247 530 621               | 99 98 | 50 850                                 | 0 021 | 000 8                                      | 247 590 371                        | 13 47%                                                                                  |                                                         |

Mads Eldholm-Prestø DNB Bank ASA Issuer services

# Attendance Details

Page: 1
Date: 26 May 2025
Time: 10:12

|                                               |    |                |                                               | Ilme. IV. IZ |
|-----------------------------------------------|----|----------------|-----------------------------------------------|--------------|
| NEL ASA, EGM<br>Meeting:                      |    |                |                                               |              |
| 26 May 2025                                   |    |                |                                               |              |
| Attendees                                     |    | Votes          |                                               |              |
| Aksjonær / Shareholder                        |    | 9,125          |                                               |              |
| Gjest / Guest                                 | 10 |                |                                               |              |
| Forhandsstemmer / Advance votes               |    | 247,464,607    |                                               |              |
| Styrets leder med fullmakt / COB with Proxy   |    | 114,162        |                                               |              |
| Styrets leder med instruksjoner / COB with in |    | 2,477          |                                               |              |
| Total                                         | 14 | 247,590,371    |                                               |              |
| Aksjonær / Shareholder                        | 1  | 9,125          |                                               |              |
| Hannes Mueller                                |    | Votes<br>9,125 | Representing / Accompanying<br>Hannes Mueller |              |
| Gjest / Guest                                 | 10 |                |                                               |              |
|                                               |    |                | Votes Representing / Accompanying             | Voting Card  |

| Forhandsstemmer / Advance vo    | 1 | 247,464,607 |                                                                          |
|---------------------------------|---|-------------|--------------------------------------------------------------------------|
| Forhandsstemmer / Advance votes |   | 30,168,862  | Votes Representing / Accompanying<br>FOLKETRYGDFONDET                    |
|                                 |   |             | 51,197 KOHLER, KRISTIAN HANS MATTIAS                                     |
|                                 |   |             | 50,000 BORGEDAL, BJØRN                                                   |
|                                 |   |             | 30,010 KOSTOV, VALENTIN                                                  |
|                                 |   |             | 23, 148 MOTLAND, EIVIND                                                  |
|                                 |   |             | 5,000 MOCK, ALEXANDER                                                    |
|                                 |   |             | 2,500 BERG, GUNNAR BERGER BARLIEN                                        |
|                                 |   |             | 1,178 HALAND, MORTEN PEDER                                               |
|                                 |   |             | 1,133 TVERFJELL, DANIEL                                                  |
|                                 |   |             | 880 OCHANDO HOYO, RUBEN                                                  |
|                                 |   |             | 850 SVENSEN, GLENN MORTEN                                                |
|                                 |   | 544         | KLUGE, ØYVIND                                                            |
|                                 |   | 489         | WRIGHT, HENRIK MOEN                                                      |
|                                 |   | 350         | BANG, ERIK                                                               |
|                                 |   |             | 170 NÆSS, OLE MARTIN AABREK                                              |
|                                 |   |             | 168 ØYE, MARIUS MØLNVIK                                                  |
|                                 |   |             | 154 ARØEN, ASBJØRN                                                       |
|                                 |   |             | 50 NADARAJAH, VASANTHARUBAN                                              |
|                                 |   |             | 35 PEDERSEN, SIW                                                         |
|                                 |   |             | 15 LOW GUANG XING, MARCUS                                                |
|                                 |   | 6           | MAGNUSSEN, HEGE                                                          |
|                                 |   | 100         | JHUNJHUNWALA, SHALINI                                                    |
|                                 |   |             | 5,000 HUGO SIGG                                                          |
|                                 |   |             | 5,000 Furter, Jürg Ulrich                                                |
|                                 |   |             | 1,550 Bollag, Ilan                                                       |
|                                 |   |             | 5,000 Leute, Martin Michael                                              |
|                                 |   |             | 3,000 Stanojevic, Danijel                                                |
|                                 |   |             | 60,000 Porro, Michele Agostino                                           |
|                                 |   |             | 10,000 FRANCESCO QUARANTA                                                |
|                                 |   |             | 81,880 HSBC ETFs Public Limited Company                                  |
|                                 |   |             | 1,255,785 ETFS Management (AUS) Limited as trustee for ETFS Hydrogen ETF |
|                                 |   |             | 232,536 LCL INVESTISSEMENT DYNAMIQUE                                     |
|                                 |   |             | 167,132,530 KOREA SECURITIES DEPOSITORY                                  |
|                                 |   |             | 94,271 CRELAN INVEST DYNAMIC                                             |
|                                 |   |             | 27,496 CRELAN INVEST CONSERVATIVE                                        |
|                                 |   |             | 192,471 CRELAN INVEST BALANCED                                           |
|                                 |   |             | 574,815 AMUNDI EQUILIBRE CLIMAT                                          |
|                                 |   |             | 700 RECKZEH, KRISTIAN                                                    |
|                                 |   |             | 15,831 AZL DFA INTERNATIONAL CORE EQUITY FUND                            |
|                                 |   |             | 10,351,295 LGIM HYDROGEN CUSTODY                                         |
|                                 |   |             | 93,617 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO               |
|                                 |   |             | 383 ASSET MANAGEMENT EXCHANGE UCITS CCF                                  |
|                                 |   |             | 307,963 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS                           |
|                                 |   |             | 3,802 WHEELS COMMON INVESTMENT FUND                                      |
|                                 |   |             |                                                                          |
|                                 |   |             |                                                                          |
|                                 |   |             |                                                                          |

## Attendance Details Page: 2

Date: 26 May 2025 Time: 10:12 21,132 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST 455,743 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 8,247,013 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 243,031 INVESCO MARKETS II PLC 67 VANGUARD EUROPEAN STOCK INDEX FUND 789,842 SPDR S&P INTERNATIONAL SMALL CAP ETF 2.000 COTE, BERNARD 7,442 XTRACKERS (IE) PUBLIC LIMITED COMPANY 238,801 SPDR PORTFOLIO DEVELOPED WORLD EX-US ETF 1,000,307 INVESCO MARKETS II PLC 111,314 ISHARES IV PUBLIC LIMITED COMPANY 2,985,915 GLOBAL X HYDROGEN ETF 692 ISHARES ENERGY STORAGE AND MATERIALS ETF 32 592 INVESCO GLOBAL CLEAN ENERGY ETF 55 VANGUARD TOTAL WORLD STOCK INDEX FUND 52 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND 1,359 VANGUARD INVESTMENTS FUNDS ICVC - VANGUARD ESG SCREENED 11,448 APOSTLE PEOPLE AND PLANET DIVERSIFIED FUND 96,131 SPDR PORTFOLIO EUROPE ETF 91,233 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS 6,175,897 ALFRED BERG INDEKS 901,254 STICHTING PHILIPS PENSIOENFONDS 50,483 TEXAS MUNICIPAL RETIREMENT SYSTEM 6,997 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN 284,375 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF 369,542 YANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST 12 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO, LLC 24,719 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 72 VANGUARD DEVELOPED MARKETS INDEX FUND 34 VANGUARD ESG INTERNATIONAL STOCK ETF 9,264 VANGUARD FUNDS PUBLIC LIMITED COMPANY 9.413 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY 1,279,152 HANDELSBANKEN NORDEN INDEX CRITERIA 1,000 GOVINDJI, ASHIFF 36.988 SPP PENSION & FORSAKRING AB (PUBL) 2,000 STOREBRAND SVERIGE PLUS 805 STOREBRAND GLOBAL PLUS 128,401 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE 20 JOSHUAL BAUMGARDNER 690,976 FSE 44,707 HANDELSBANKEN GLOBAL SMABOLAG INDEX CRITERIA 100 NORMAN F DIEDERICH 29,028 VANGUARD FUNDS PUBLIC LIMITED COMPANY 120,906 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO 54 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 79,002 STOREBRAND SICAV - STOREBRAND GLOBAL ESG PLUS LUX 23,395 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL NTERNATIONAL STO 7,653,236 NORDEA NORWEGIAN PASSIVE FUND 276 STOREBRAND LIVSFORSIKRING AS 1 INT SOC CORE EQ PORTFOLIO OF DFAIDGE 32 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND 2,000 ERIK W SODERLIND 1.000 MLPF& S CUST FPO 1.500 MLPF& S CUST FPO 1,000 ROBERT E TAYLOR 111.240 ING DIRECT FONDO NARANJA DINAMICO, FI 75,416 ING DIRECT FONDO NARANJA MODERADO, FI 58.811 .. CHARLES PETER GARASCIA & SANDRA HE 454.397 Verdipapirfondet DNB AM Norske Aksjer 1,683,060 Verdipapirfondet DNB Norge Indeks 250 SHORTER, LLOYD 200 TSAMPAS, JOHN 100 SHORTER, LLOYD 981 CIN Belgium Limited 2.890 CIN Belgium Limited 2,662 CIN Belgium Limited 4 CONTINENTAL SMALL SERIES 19 DFA INT CORE EQTY PORTFOLIO 16 DFA - TA WORLD EX US CORE EQ DFAIDG 6.100 HARALDS DESIGNATED BENE PLAN/TOD

- 1 WORLD EX US CORE EQ PT OF DFAIDG
- 132,934 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD ONE
- COLEMAN STRE

### Forhåndsstemmer / Advance votes

# Attendance Details

Page: 3 Date: 26 May 2025 Time: 10:12

Forhandsstemmer / Advance votes

- 645,207 CPL-ACF BS ERTHCCINNOVETF
- 860,000 OP CUSTODY LTD
	- 86 INT SM COMP ETF
	- DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF DIMENSIONAL E 3
	- DIMENSION 1,500 GEROLD RINNER
- 350,000 HMT AKTIEN BESSERE WELT
	- 300 KRISTIAN RECKZEH
	- 920 MARKUS FLORIAN HUBER
	- 4,664 MICHAEL JOHANNES KARLADAMEK
	- 5.000 Peter Allendorff
	- 1,922 SIEGMUND EDUARD BAYER
	- 1,500 STEFAN RIEDMUELLER
- 8,850 WOLFGANG CREPAZ
- 

247,464,607

#### Styrets leder med fullmakt / COI

## 114,162

Styrets leder med fullmakt / COB with Proxy

1

- Votes Representing / Accompanying 45,751 RUSTAD, EINAR 11,000 MAC CONNACHER, ANDREW JAMES 11,000 BJERK, STEINAR 10,000 HAGA, BJØRN-ARNE 7,594 HØGH, HARALD 5.696 BACKHAM INVEST AS 5,000 ØVREBØ, EVA KRISTENSEN 4,059 REINHOLTSEN, EDIN AGNAR 2,562 KRISTENSEN, ARE ANDREAS 2,500 J.D. TRADING AS 1,400 ECKROTH, JARED RAY 1,231 MYHRVOLD, PER CHRISTIAN 1,000 THORSEN, TAGE ISAK 930 GREVSTAD, INGUNN Oseng, Richard 650 500 MARTINSEN, KJELL HANS
	- HEMSEN, THORN FREDRIK 465
	- 463 STAURLAND, NICHOLAS NEILL
	- 414 GROSS, MARKO
	- 400 PRESTMO, NILS GAUTE
	- 308 GUTTU, OLE KRISTIAN
	- 276 KRISTIANSEN, HANS INGE
	- 272 CALCADA DA SILVA FERREIRA, EDUARDO RAFAEL
	- 200 ØDEGARD, SIGVE HILLESTAD
	- 200 HENDEN, EIVIND
	- 150 TESDAL, STEVEN
	- 135 TØNDER, JEANETTE
		- RIMEHAUG, KRISTINE ØKLAND 6

114,162

#### Styrets leder med instruksjoner

### 2.477

Representing / Accompanying Votes IHLEN, ELLEN BIRGITTE 2.427

Styrets leder med instruksjoner / COB with instructions

1

50 RØYSE, JON OLAV

2.477