Carasent

AGM Information • Dec 29, 2023

CARASENT ASA EXTRAORDINARY GENERAL MEETING JANUARY 22, 2024 AT 9:00

The Extraordinary General Meeting will be arranged as a physical meeting with possibility for digital participation. Shareholders that wish to participate digitally, please send an email to svein.martin.bjornstad@carasent.com.

Shareholders are encouraged to vote in advance (Part 1) and/or by proxy (Part 2) as detailed below. The agenda items are detailed in the Calling Notice dated December 29, 2023.

In order to be registered, the completed form must be returned to Nordea Issuer Services no later than 16.00 CET on January 18, 2024. Email: nis@nordea.com.

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1 ADVANCE VOTING FORM

The undersigned shareholder in Carasent ASA vote as follows:

	Agenda item	For	Against	Abstain
1	Appointment of chairperson and person to co-sign the Minutes
2	Approval of the calling and the agenda of the shareholders' meeting
3	Proposal by the shareholder ACapital CARA HoldCo AS on extraordinary
	dividend NOK 300 million
4	Proposal by the shareholder ACapital CARA HoldCo AS to elect two new
	members to the board of directors
5	a) Elect an additional member to the board of directors
	b) Jonas Strömberg as that new member of the board of directors
6	a) Elect another additional member to the board for directors
	b) Person to be proposed by ACapital CARA HoldCo AS as that
	n new member of the board of directors

Note: Please remember to sign below under Item 3.

2 PROXY FORM

The undersigned shareholder in Carasent ASA do hereby authorise

Petri Niemi, Chairman of the Board of Directors Other (name): ………………………………….

as my proxy to attend and vote for my/our shareholding at Carasent ASA Extraordinary General Meeting on January 22, 2024. The following will apply for this proxy:

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This proxy is discretionary	Agenda items:
This proxy is non-discretionary meaning that it must be voted for the proposal(s):
This proxy is non-discretionary meaning that it must be cast against the proposal(s):
This proxy is non-discretionary meaning that a blank vote must be cast against the proposal(s):

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Note: Please remember to sign below under Item 3.

3 SIGNATURE

Date Shareholder's signature

___________ ______________________

When signing on behalf of a shareholder, documentation in the form of a power of attorney/proxy must be attached.