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Edda Wind AS

Declaration of Voting Results & Voting Rights Announcements May 28, 2025

3585_rns_2025-05-28_372ff6e7-7225-452b-a227-835e36487b9b.pdf

Declaration of Voting Results & Voting Rights Announcements

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Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

EDDA WIND ASA GENERALFORSAMLING / AGM 28 May 2025

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 28 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 28 May 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Totalt antall stemmeberettigede aksjer / Issued voting shares:
129,314,488
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
2 124,864,983 100.00 0 0.00 0 124,864,983 96.56% 0
3 124,864,983 100.00 0 0.00 0 124,864,983 96.56% 0
4 124,864,983 100.00 0 0.00 0 124,864,983 96.56% 0
5 123,359,386 99.00 1,245,435 1.00 260,162 124,864,983 96.56% 0
6 123,619,548 99.00 1,245,435 1.00 0 124,864,983 96.56% 0
7 124,604,821 100.00 0 0.00 260,162 124,864,983 96.56% 0
8 124,604,821 100.00 0 0.00 260,162 124,864,983 96.56% 0
9 124,199,203 99.47 665,780 0.53 0 124,864,983 96.56% 0
10.1 123,358,677 99.00 1,246,144 1.00 260,162 124,864,983 96.56% 0
10.2 123,618,498 99.00 1,246,485 1.00 0 124,864,983 96.56% 0
10.3 123,358,336 99.00 1,246,485 1.00 260,162 124,864,983 96.56% 0
10.4 123,358,677 99.00 1,246,144 1.00 260,162 124,864,983 96.56% 0
11 123,619,548 99.00 1,245,435 1.00 0 124,864,983 96.56% 0
12 124,198,862 99.47 666,121 0.53 0 124,864,983 96.56% 0
13 124,864,983 100.00 0 0.00 0 124,864,983 96.56% 0

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