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DVA - Edda Wind ASA: Minutes from the Annual General Meeting 2025 - Attachment: Attendance Details.pdf

Company: Edda Wind AS Date: 2025-05-28 Language: English Register to download

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## Attendance Details

## Meeting: EDDA WIND ASA, AGM

| 28 May 2025                                                                                                                                                                                                |                                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Attendees<br>Aksjonær / Shareholder<br>1<br>Forhåndsstemmer / Advance votes<br>1<br>Styrets leder med fullmakt / COB with Proxy<br>1<br>Styrets leder med instruksjoner / COB with instruc 1<br>Total<br>4 | Votes<br>260,162<br>98,624,277<br>1,382<br>25,979,162<br>124,864,983 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| Aksjonær / Shareholder<br>1                                                                                                                                                                                | 260,162                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| KENNETH WALLAND AS                                                                                                                                                                                         |                                                                      | Votes Representing / Accompanying<br>260,162 KENNETH WALLAND AS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| Forhåndsstemmer / Advance votes 1                                                                                                                                                                          | 98,624,277                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| Forhåndsstemmer / Advance votes                                                                                                                                                                            | 98,624,277                                                           | Votes Representing / Accompanying<br>40,125,100 Geveran Trading Company LTd<br>40,113,400 WILHELMSEN NEW ENERGY AS<br>16,930,001 NFH 250230 AS<br>200,000 MP PENSJON PK<br>5,000 AQUILIZAN, JOHN CHRISTIAN<br>3,320 JOHNSEN, CECILIA-ADRIANA<br>491 HALVORSEN, KRISTIAN SIGURD<br>341 DYRSETH, ARILD<br>80 KVALHEIM, KNUT ALEXANDER<br>665,780 DWS CONCEPT<br>15,000 SPP PENSION & FORSAKRING AB (PUBL)<br>413,923 STOREBRAND SVERIGE PLUS<br>1,050 SPDR PORTFOLIO EUROPE ETF<br>149,825 STOREBRAND SVERIGE SMABOLAG PLUS<br>240 CIN Belgium Limited<br>160 MARKUS FLORIAN HUBER<br>566 DFA INT CORE EQ MKT ETF |
| Styrets leder med fullmakt / COB with Proxy 1                                                                                                                                                              | 1,382                                                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| Styrets leder med fullmakt / COB with Proxy                                                                                                                                                                |                                                                      | Votes Representing / Accompanying<br>500 STORLI, SNORRE<br>341 ANDERSEN, VERONIKA<br>341 AARLI, OLAF SEVERIN<br>200 KRISTIANSEN, ODDVAR JOHAN                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |

Styrets leder med instruksjoner / COB with instruc 1 25,979,162

1,382

Styrets leder med instruksjoner / COB with 25,979,162 instructions

Votes Representing / Accompanying EPS VENTURES LTD

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