ABG Sundal Collier — AGM Information 2014

Apr 3, 2014

If you wish to attend the ordinary general meeting and/or wish to be represented by a proxy, you are asked to return this notice of participation and/or proxy to:

ABG Sundal Collier Holding ASA, Postboks 1444 Vika, 0115 OSLO Facsimile: + 47 22 01 60 60

not later than 16:00 hours (CET) on 23 April 2014.

NOTICE OF ATTENDANCE

I hereby give notice of my attendance at the ordinary general meeting of the shareholders of ABG Sundal Collier Holding ASA to be held on 24 April 2014:

______ as the owner of _____ shares
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(Name in capital letters) (number of)

Place:

Date:

Signature

______________________________

PROXY

The undersigned is the owner of ____________________ shares (the "Shares") in ABG Sundal Collier Holding ASA.

The undersigned hereby gives *______________________________ proxy to represent and vote for the Shares at the ordinary general meeting of the shareholders of ABG Sundal Collier Holding ASA to be held on 24 April 2014.

If the shareholder so desire and the Chairman of the Annual General Meeting has been appointed as proxy, the voting instruction below can be used and the Chairman of the Board of Director will vote on your behalf in accordance with the instructions.

Resolution	Vote	Vote	Do not
	for	against	vote
2. Election of chairman of the meeting and at least one person to co-sign
the minutes with the chairman
3. Approval of the notice of meeting and agenda
4. Approval of the annual financial statement, and the annual report for
2013.
5. Payment to shareholders
The board propose that the general meeting resolves a payment to
shareholders of NOK 0.50 per share as dividend to shareholders as per

24 April 2014.
6. Approval of Auditor's remuneration.
7. Remuneration for the members of the Board of Directors, the audit committee and the nomination committee.
8. Declaration of principles for the Company's remuneration policy
towards top management.
9. Election of board member(s).
Reelection of Judy Bollinger as Chairman of the Board
Reelection of Jan Petter Collier as Deputy chairman of the Board with personal deputy Arild A. Engh
10. Power of attorney to purchase own shares.
11. Power of attorney to issue new shares.

Place:

Date:

Signature

_______________________________

* If no indication is given, the proxy will be considered granted to the Chairman of the Meeting or a person appointed by him/her.