APPENDIX 1
Total Represented
ISIN: NO0013524942 ZELLUNA ASA
General meeting date: 25/11/2025 09.00
Today: 25.11.2025
Number of persons with voting rights represented/attended: 1
|
Number of shares |
% sc |
| Total shares |
24,317,891 |
|
| - own shares of the company |
0 |
|
| Total shares with voting rights |
24,317,891 |
|
| Represented by advance vote |
7,287,980 |
29.97 % |
| Sum own shares |
7,287,980 |
29.97 % |
| Represented by proxy |
13,334 |
0.06 % |
| Sum proxy shares |
13,334 |
0.06 % |
| Total represented with voting rights |
7,301,314 |
30.02 % |
| Total represented by share capital |
7,301,314 |
30.02 % |
Registrar for the company: Signature company:
DNB Bank ASA ZELLUNA ASA
APPENDIX 2
Protocol for general meeting ZELLUNA ASA
ISIN: NO0013524942 ZELLUNA ASA General meeting date: 25/11/2025 09.00 Today: 25.11.2025
| Shares class |
For |
Against |
Poll in |
Abstain |
Poll not registered |
Represented shares with voting rights |
|
|
| Agenda item 1 Election of chair of the meeting and one person to co-sign the minutes |
|
|
|
|
|
|
|
|
| Ordinær |
7,301,314 |
0 |
7,301,314 |
0 |
0 |
7,301,314 |
|
|
| votes cast in % |
100.00 % |
0.00 % |
|
0.00 % |
|
|
|
|
| representation of sc in % |
100.00 % |
0.00 % |
100.00 % |
0.00 % |
0.00 % |
|
|
|
| total sc in % |
30.02 % |
0.00 % |
30.02 % |
0.00 % |
0.00 % |
|
|
|
| Total |
7,301,314 |
0 |
7,301,314 |
0 |
0 |
7,301,314 |
|
|
| Agenda item 2 Approval of notice and agenda |
|
|
|
|
|
|
|
|
| Ordinær |
7,301,314 |
0 |
7,301,314 |
0 |
0 |
7,301,314 |
|
|
| votes cast in % |
100.00 % |
0.00 % |
|
0.00 % |
|
|
|
|
| representation of sc in % |
100.00 % |
0.00 % |
100.00 % |
0.00 % |
0.00 % |
|
|
|
| total sc in % |
30.02 % |
0.00 % |
30.02 % |
0.00 % |
0.00 % |
|
|
|
| Total |
7,301,314 |
0 |
7,301,314 |
0 |
0 |
7,301,314 |
|
|
| Agenda item 3 Private Placement |
|
|
|
|
|
|
|
|
| Ordinær |
7,300,899 |
415 |
7,301,314 |
0 |
0 |
7,301,314 |
|
|
| votes cast in % |
99.99 % |
0.01 % |
|
0.00 % |
|
|
|
|
| representation of sc in % |
99.99 % |
0.01 % |
100.00 % |
0.00 % |
0.00 % |
|
|
|
| total sc in % |
30.02 % |
0.00 % |
30.02 % |
0.00 % |
0.00 % |
|
|
|
| Total |
7,300,899 |
415 |
7,301,314 |
0 |
0 |
7,301,314 |
|
|
| Agenda item 4 Authorization for a capital increase in relation to a potential subsequent repair offering |
|
|
|
|
|
|
|
|
| Ordinær |
7,300,899 |
415 |
7,301,314 |
0 |
0 |
7,301,314 |
|
|
| votes cast in % |
99.99 % |
0.01 % |
|
0.00 % |
|
|
|
|
| representation of sc in % |
99.99 % |
0.01 % |
100.00 % |
0.00 % |
0.00 % |
|
|
|
| total sc in % |
30.02 % |
0.00 % |
30.02 % |
0.00 % |
0.00 % |
|
|
|
| Total |
7,300,899 |
415 |
7,301,314 |
0 |
0 |
7,301,314 |
|
|
Registrar for the company: Signature company:
ZELLUNA ASA DNB Bank ASA
Share information
| Name |
Total number of shares |
Nominal value |
Share capital |
Voting rights |
| Ordinær |
24,317,891 |
1.00 |
24,317,891.00 |
Yes |
| Sum: |
|
|
|
|
§ 5-17 Generally majority requirement requires majority of the given votes
§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting