Crayon Group Holding — AGM Information 2023

Apr 26, 2023

Attendance Details

Page: Date: Time: 1 26 apr 2023 10:29

Meeting:	Crayon Group Holding ASA, Generalforsamling onsdag 26. april 2023
	Attendees	Votes
Aksjonær	1	1,167,028
Styrets leder med åpen fullmakt	1	5,613,231
Styrets leder med instrukser	1	24,331,116
Forhåndsstemmer	1	16,158,577
Total	4	47,269,952
Aksjonær	1	1,167,028
		Votes	Representing / Accompanying	Voting Card
HVALER INVEST AS, Repr.ved Sverre og		1,167,028	HVALER INVEST AS, Repr.ved Sverre og David Bjerkeli	216
David Bjerkeli
Styrets leder med åpen fullmakt	1	5,613,231
		Votes	Representing / Accompanying	Voting Card
Styrets leder med åpen fullmakt		46,781	LOUIE INVESTOR AS	CBP
		510	HANS, DAVID SIMON RICHARD
		33,799	VERDIPAPIRFONDET EIKA BALANSERT
			VERDIPAPIRFONDET ALFRED BERG GAMBA
		215	HANSEN, KURT ALLAN
		150	CHINNIAH, PIERRE XAVIER
		22,570	VERDIPROSJEKT AS
		375,000	VALOREM AS
		20	HEFTE, ARVID
		8	ROKSVÅG, ØYSTEIN
		4,800,000	KARBON INVEST AS
		1,000	HOLMSEN, ANDERS BREDE
		191,976	VERDIPAPIRFONDET EIKA SPAR
		141,202	VERDIPAPIRFONDET EIKA NORGE
		5,613,231

Styrets leder med instrukser 1 24,331,116

Votes Representing / Accompanying Voting Card Styrets leder med instrukser 125,000 VPF SPAREBANK 1 NORGE VERDI CBI 108,500 DANSKE INVEST NORGE II 71,537 VERDIPAPIRFONDET DELPHI NORGE 57,300 DANSKE INVEST NORGE I 1,064,172 VERDIPAPIRFONDET DNB NORGE 35,427 VERDIPAPIRFONDET DNB NORGE PENSJON 919,043 Danske Invest Norge Vekst 34,571 VERDIPAPIRFONDET KLP AKSJENORDEN I 30,240 VERDIPAPIRFONDET DNB NORDEN INDEKS 705,881 VERDIPAPIRFONDET DNB SMB 11,863 VERDIPAPIRFONDET KLP AKSJEGLOBAL S 496,528 VPF DNB AM NORSKE AKSJER 11,010 VERDIPAPIRFONDET STOREBRAND INDEKS 455,184 VERDIPAPIRFONDET DNB NORGE INDEKS 9,346 VERDIPAPIRFONDET DNB BARNEFOND 378,000 DANSKE INVEST NORSKE AKSJER INST 127,927 VERDIPAPIRFONDET KLP AKSJENORGE IN 344,519 VERDIPAPIRFONDET KLP AKSJENORDEN M 300,000 VERDIPAPIRFONDET KLP AKSJENORGE 299,236 VERDIPAPIRFONDET ALFRED BERG NORGE 282,403 KOMMUNAL LANDSPENSJONSKASSE GJENSI 271,670 VERDIPAPIRFONDET EQUINOR AKSJER NO 50,000 VPF FIRST OPPORTUNITIES 3,850 VPF DNB GRØNT SKIFTE NORGE 236,336 VERDIPAPIRFONDET ALFRED BERG NORGE 61,059 DNB FUND NORDIC SMALL CAP 2,002 ABU DHABI PENSION FUND 2,787 ADASINA SOCIAL JUSTICE ALL CAP GLO 78 ALASKA PERMANENT FUND CORPORATION 1,141 Amundi MSCI Europe Small Cap ESG C 220,202 ARCTIC FUNDS PLC 12,563 AUSTRALIAN RETIREMENT TRUST 93,798 BNP PARIBAS B PEN SUSTAINABLE 514,718 BNP PARIBAS B PENSION SUST 30,968 BNP PARIBAS B PENSION SUSTAINABLE 810,829 CARNEGIE SMABOLAGSFOND 3,764 CITY OF PHILADELPHIA PUBLIC EMPLOY 170 COLLEGE RETIREMENT EQUITIES FUND

Attendance Details

Styrets leder med instrukser	DIDNER & GERGE SMABOLAG 3,249,484	CBI
------------------------------	--------------------------------------	-----

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53,400	INVESTERINGSFORENINGEN DANSKE INVE
4,018	INVESTERINGSFORENINGEN SPARINVEST
300	JOHN P ROGERS TRUST
348,923	LANNEBO EUROPA SMABOLAG
3,017	LEGAL & GENERAL ICAV
24,785	LGSS PTY LIMITED AS TRUSTEE FOR LO
147,621	MAGA SMALLER COMPANIES MASTER FUND
131,505	MAGA SMALLER COMPANIES UCITS FUND
1,846	MARYLAND STATE RETIREMENT + PENSIO
7,321	MERCER QIF CCF
7,084	MERCER QIF FUND PLC
141,525	METROPOLITAN-RENTASTRO SUSTAINABLE
33,300	NATIXIS INTERNATIONAL FUNDS (LUX)
1,191	NFS LIMITED
1	PUBLIC EMPLOYEES RETIREMENT ASSOCI
94,384	SCHOONER MULTI STRATEGY FUND LP
4,093,423	SMALLCAP WORLD FUND INC
914	SPDR PORTFOLIO DEVELOPED WORLD EX-
2,350	SPDR PORTFOLIO EUROPE ETF
1,727	SPDR PORTFOLIO MSCI GLOBAL STOCK M
1,721	SPDR S&P INTERNATIONAL SMALL CAP E
5,574	SSGA SPDR ETFS EUROPE I PUBLIC LIM
19,230	SSGA SPDR ETFS EUROPE II PUBLIC LI
1,292	STATE OF WISCONSIN INVESTMENT BOAR
115,014	STATE STREET GLOBAL ADVISORS TRUST
27,017	STATE STREET GLOBAL ADVISORS TRUST
7,314	STATE STREET GLOBAL ALL CAP EQUITY
1,066	STATE STREET MSCI ACWI EX USA IMI
24,474	STATE STREET MSCI EAFE SMALL CAP I
616	STICHTING BPL PENSIOEN
5,173	STICHTING PENSIOENFONDS VOOR HUISA
4,300,000	SWEDBANK ROBUR NY TEKNIK
750,000	SWEDBANK ROBUR SMABOLAGSFOND NORDE
295	THE REGENTS OF THE UNIVERSITY OF C
387	THE REGENTS OF THE UNIVERSITY OF C
577,021	THE SCHOONER FOUNDATION
23,147	WASHINGTON STATE INVESTMENT BOARD
1,549	LEGAL AND GENERAL ASSURANCE/FTSE G
191,983	VERDIPAPIRFONDET STOREBRAND INDEKS
184,513	VPF DNB NORGE SELEKTIV
184,270	VERDIPAPIRFONDET ALFRED BERG AKTIV
160,309	VERDIPAPIRFONDET ALFRED BERG INDEK
156,991	VERDIPAPIRFONDET NORDEA NORWEGIAN
150,000	FJARDE AP-FONDEN
24,331,116

6,007 DNB FUND MULTI ASSET

364,000 FCP CNP ASSUR SMALL CAP

59,758 HANDELSBANKEN NORGE TEMA 300 Ievgen Zakharchenko

2,683 INTERNATIONAL MONETARY FUND 84,520 INVESTERINGSFORENINGEN DANSKE INV

141,875 DNCA INVEST ARCHER MID CAP EUROPE

49,995 GT INTERNATIONAL EQUITY QP FUND LP 321 HANDELSBANKEN GLOBAL SMABOLAG INDE 4,985 HANDELSBANKEN NORDEN INDEX CRITERI 193,414 HANDELSBANKEN NORDISKA SMABOLAG 2,561 HANDELSBANKEN NORGE INDEX CRITERIA

Forhåndsstemmer 1 16,158,577

	Votes	Representing / Accompanying	Voting Card
Forhåndsstemmer	106,570	SYVERTSEN, JON BIRGER	ADV
	1,200	UDENÆS, THOR
	1,350,000	VERDIPAPIRFONDET HOLBERG NORGE
	3,000	Olise Holding AS
	950	Molund, Espen Bernhard
	985,864	DANSKE INVEST NORSKE INSTIT. II.
	550	MOCK, ALEXANDER
	441	DUE, JAN

• 7,400,000 OEP ITS Coöperatief Holding U.A
• 500,000 VERDIPAPIRFONDET FONDSFINANS NORGE
  • 50 RØSTAD, KJELL
  • 10 PAULSEN, GEIR ATLE

Attendance Details

Forhåndsstemmer 10 SØFTELAND, FREDRIK ALEXANDER ADV

16,158,577

5,809,932 FOLKETRYGDFONDET

Page: Date: Time: 3 26 apr 2023 10:29