Elkem

AGM Information • Apr 30, 2025

PROTOKOLL FRA ORDINÆR GENERALFORSAMLING	MINUTES FROM AN ANNUAL GENERAL MEETING
ELKEM ASA	IN ELKEM ASA
(orgnr. 911 382 008)	(reg.no. 911 382 008)
Den 30. april 2025 kl 09:30 ble det avholdt ordinær. generalforsamling i Elkem ASA («Selskapet») som et digitalt møte.	On 30 April 2025 at 09:30 (CEST) the annual general meeting of Elkem ASA (the "Company") was held as a digital meeting.
Følgende saker ble behandlet:	The following matters were addressed:
APNING 1. AV DEN ORDINÆRE GENERALFORSAMLINGEN	1. OPENING OF THE ANNUAL GENERAL MEETING
Generalforsamlingen ble åpnet av styrets nestleder, Dag J. Opedal. Dag J. Opedal redegjorde for aksjonærer til stede enten ved forhåndsstemme, fullmakt eller ved digital tilstedeværelse (oversikt vedlagt).	The general meeting was opened by the deputy chairman of the board of directors, Dag J. Opedal. Dag J. Opedal gave an account for shareholders present either by advance vote, by proxy or by digital participation at the meeting (an overview of which is enclosed).
2. VALG AV MØTELEDER OG PERSON TIL A MEDUNDERTEGNE PROTOKOLLEN	2. ELECTION OF CHAIRPERSON FOR THE MEETING AND A PERSON TO CO-SIGN THE MINUTES
Styrets nestleder redegjorde kort for styrets forslag om valg av møteleder og person til å medundertegne protokollen.	The deputy chairman of the board of directors gave a brief account for the proposal for the election of a chairperson for the meeting and a person to co-sign the minutes.
l overenstemmelse med styrets forslag ble følgende vedtak fattet:	In accordance with the proposal from the board of directors the general meeting adopted the following resolutions:
"Generalforsamlingen velger Hans Cappelen Arnesen som møteleder".	"The general meeting elects Hans Cappelen Amesen to chair the meeting".
og	and
"Generalforsamlingen velger Morten Viga til å "The general meeting elects Morten Viga to co-sign the medundertegne protokollen sammen med møteleder	minutes together with the chairperson of the meeting".
3. GODKJENNELSE AV INNKALLING OG DAGSORDEN	3. APPROVAL OF THE NOTICE AND THE AGENDA
overenstemmelse med styrets vedtak traff In accordance with the proposal from the board of generalforsamlingen følgende vedtak:	directors the general meeting adopted the following resolution:
"Innkallingen og dagsorden godkjennes, og den ordinære generalforsamlingen anses gyldig innkalt".	"The notice and the proposed agenda is approved, and the annual general meeting is considered validly convened".
4. GODKJENNELSE AV ÅRSREGNSKAPET OG ÅRSBERETNING FOR 2024 FOR ELKEM ASA OG KONSERNET, HERUNDER UTDELING AV UTBYTE	4. APPROVAL OF THE : FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 FOR ELKEM ASA INCLUDING AND THE GROUP, DISTRIBUTION OF DIVIDEND

Møteleder viste til at Selskapets årsrapport - herunder årsregnskapet, noter, styrets årsberetning samt ESG- rapport for regnskapsåret for 2024, samt revisors beretning - var gjort tilgjengelig på Selskapets nettside.	The chair of the meeting referred that the Company's annual report - including the annual accounts, the notes, the directors' year-end report and the ESG- report for Elkem ASA and the group for the financial year 2024, as well as the auditor's report - had been made available on the Company's webpage.
overenstemmelse med styrets forslag traff generalforsamlingen følgende vedtak:	In accordance with the proposal from the board of directors, the general meeting passed the following resolution:
«Generalforsamlingen godkjenner årsregnskapet, styrets årsberetning og ESG-rapport for Elkem ASA og konsernet for regnskapsåret 2024, samt forslag om utbytte på NOK 0,30 per aksje.»	« The general meeting approves the annual financial statements, the report from the board of directors and the ESG-report for Elkem ASA and the group for the financial year 2024, including the proposed dividend of NOK 0.30 per share."
STYRETS 5. REDEGJØRELSE OM FORETAKSSTYRING	5. THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE
Møteleder viste til at styrets redegjørelse om foretaksstyring for 2024 var gjort tilgjengelig på Selskapets nettside.	The chair of the meeting referred that the board of director's report on corporate governance for 2024 had been made available on the Company's webpage.
Møteleder gjorde oppmerksom på at det ikke skal stemmes over styrets redegjørelse for foretaksstyring, men generalforsamlingen ble oppfordret til å ta redegjørelsen til orientering.	The chair of the meeting informed that the corporate governance report is not subject to voting, but the annual general meeting was invited to take notice of the report.
6. RADGIVNENDE AVSTEMMING OVER STYRETS RAPPORT OM LØNN OG ANNEN GODTGJØRELSE TIL LEDENDE PERSONER FOR 2024	6. ADVISORY VOTE ON THE BOARD OF DIRECTORS' REPORT ON SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL FOR 2024
Møteleder viste til at styrets rapport om lønn og annen godtgjørelse til ledende personer for 2024 var gjort tilgjengelig på Selskapets nettside.	The chair of the meeting referred that the board of directors' report on salary and other remuneration for leading personnel for 2024 had been made available on the Company's webpage.
overenstemmelse med styrets forslag traff generalforsamlingen, ved en rådgivende avstemming, følgende vedtak:	In accordance with the proposal from the board of directors, the general meeting passed, by an advisory vote, the following resolution:
«Generalforsamlingen gir sin tilslutning til styrets rapport om lønn og annen godtgjørelse til ledende personer for 2024».	« The general meeting endorses the board of directors' report on salary and other remuneration for leading personnel for 2024."
7. GODKJENNELSE AV GODTGJØRELSE TIL SELSKAPETS EKSTERNE REVISOR FOR 2024	7. APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR FOR 2024
I overenstemmelse med styrets forslag traff In accordance with the proposal from the board of generalforsamlingen følgende vedtak:	directors, the general meeting passed the following resolution:
«Generalforsamlingen godkjenner godtgjørelse på NOK 7 431 098 til Selskapets eksterne revisor, KPMG AS, for lovpålagt revisjon for regnskapsåret 2024».	« The general meeting approves the audit fee of NOK 7.431.098 to the Company's external auditor, KPMG AS, for the legally required audit for the financial year 2024."
8. VALG AV STYREMEDLEMMER	8. ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS

Elkem

Møteleder viste til at valgkomiteens innstilling var gjort | The chair of the meeting referred that the tilgjengelig på Selskapets nettside. recommendation from the nomination committee had been made available on the Company's webpage. l overenstemmelse med valgkomiteens innstilling traff In accordance with the recommendation from the generalforsamlingen følgende vedtak: nomination committee, the general meeting passed the following resolution: «Generalforsamlingen gir sin tilslutning til "The general meeting endorses the recommendation nominasjonskomiteens innstilling, og vedtar at (i) Bo Li from the nomination committee, and resolves that (i) gjenvelges for en periode på 2 år gjeldende fra 30. april Bo Li is re-elected for a term of office of 2 year effective 2025 og frem til Selskapets ordinære from 30 April 2025 until the Company's annual general generalforsamling i 2027, (ii) Dag J. Opedal gjenvelges meeting in 2027, (ii) Dag J. Opedal is re-elected for a for en penode på 1 år gjeldende fra 30. april 2025 og term of office of 1 year effective from 30 April 2025 until frem til Selskapets ordinære generalforsamling i 2026, the Company's annual general meeting in 2026, (iii) Marianne E. Johnsen is re-elected for a term of office (iii) Marianne E. Johnsen gjenvelges for en periode på 1 år gjeldende fra 30. april 2025 og frem til Selskapets of 1 year effective from 30 April 2025 until the ordinære generalforsamling i 2026, og (iv) Grace Company's annual general meeting in 2026, and (iv) Thang gjenvelges for en periode på 1 år gjeldende fra Grace Thang is re-elected for a term of office of 1 year 30. april 2025 og frem til Selskapets ordinære from 30 April 2025 until the Company's annual general generalforsamling i 2026.» meeting in 2026." VALG 9 AV MEDLEMMER TIL 9. ELECTION OF MEMBERS TO THE VALGKOMITEEN NOMINATION COMMITEE Møteleder viste til at valgkomiteens innstilling var gjort The chair of the meeting referred that the tilgjengelig på Selskapets nettside. recommendation from the nomination committee had been made available on the Company's webpage. l overenstemmelse med valgkomiteens innstilling traff In accordance with the recommendation from the generalforsamlingen følgende vedtak: nomination committee, the general meeting passed the following resolution: «Generalforsamlingen gir sin tilslutning til "The general meeting endorses the nominasjonskomiteens innstilling og vedtar at Anne recommendation from the nomination Grethe Dalane gjenvelges som leder for committee, and resolves that Anne Grethe nominasjonskomiteen for en periode på 2 år gjeldende Dalane is re-elected to the nomination fra 30. april 2025 og frem til Selskapets ordinære committee for a term of office of 2 years generalforsamling i 2027.» effective from 30 April 2025 until the Company's annual general meeting in 2027." 10. FASTSETTELSE AV STYRETS 10. DETERMINATION OF REMUNERATION TO GODTGJØRELSE THE MEMBERS OF THE BOARD OF DIRECTORS Møteleder viste til at valgkomiteens innstilling var gjort The chair of the meeting referred that the tilgjengelig på Selskapets nettside. recommendation from the nomination committee had been made available on the Company's webpage. l overenstemmelse med valgkomiteens innstilling traff In accordance with the recommendation from the generalforsamlingen følgende vedtak: nomination committee, the general meeting passed the following resolution: «Generalforsamlingen godkjenner valgkomiteens « The general meeting approves the nomination forslag til godtgjørelse til styrets medlemmer.» committee's proposal for remuneration to the board of directors." 11. FASTSETTELSE AV VALGKOMITEENS 11. DETERMINATION OF REMUNERATION OF GODTGJØRELSE THE NOMINATION COMMITEE Møteleder viste til at valgkomiteens innstilling var gjort The chair of the meeting referred that the tilgjengelig på Selskapets nettside. recommendation from the nomination committee had been made available on the Company's webpage. l overenstemmelse med valgkomiteens innstilling traff In accordance with the recommendation from the generalforsamlingen følgende vedtak: nomination committee, the general meeting passed the following resolution:

«Generalforsamlingen godkjenner valgkomiteens forslag til godtgjørelse til valgkomiteens medlemmer.»

12. FULLMAKT TIL STYRET TIL Å FORHØYE AKSJEKAPITALEN MED OPPTIL 10 PROSENT

overenstemmelse med styrets forslag traff generalforsamlingen følgende vedtak:

«Generalforsamlingen gir styret følgende fullmakt:

• 1) I henhold til allmennaksjeloven § 10-14 gis styret fullmakt til å forhøye selskapets aksjekapital med et beløp opp til NOK 319 720 689 - tilsvarende 10 prosent av den nåværende aksjekapital.
• 2) Fullmakten er gyldig frem til selskapets ordinære generalforsamling i 2026, men ikke lenger enn frem til og med 30. juni 2026.
• 3) Aksjeeiemes fortrinnsrett til de nye aksjene i henhold til allmennaksjeloven § 10-4 kan fravikes.
• 4) Fullmakten gjelder også kapitalforhøyelse ved innskudd i annet enn penger i henhold til allmennaksjeloven § 10-2.
• 5) Fullmakten gjelder også kapitalforhøyelse i forbindelse med fusjoner i henhold til allmennaksjeloven § 13-5».

13. FULLMAKT TIL STYRET TIL Å ERVERVE EGNE AKSJER

overenstemmelse med styrets forslag traff generalforsamlingen følgende vedtak:

«Generalforsamlingen gir styret følgende fullmakt:

• 1) I henhold til allmennaksjeloven § 9-4 gis styret fullmakt til på vegne av Selskapet å erverve egne aksjer med en total pålydende verdi på opp til NOK 319 720 689, tilsvarende 10 prosent av den nåværende aksjekapital.
• 2) Det høyeste beløpet som kan betales for hver aksje er NOK 150 og det laveste beløpet er NOK 1.

« The general meeting approves the nomination committee's proposal for remuneration to the nomination committee."

12. AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY UP TO 10 PER CENT

In accordance with the proposal from the board of directors, the general meeting passed the following resolution:

« The general meeting grants the board of directors the following authorisation:

• 1) Pursuant to section 10-14 of the Norwegian Public Limited Liability Companies Act, the board of directors is granted an authorisation to increase the company's share capital with an amount up to NOK 319 720 689 corresponding to 10 per cent of the current share capital
• 2) The authorisation is valid until the company's annual general meeting in 2026, men no longer than to and including 30 June 2026.
• 3) The shareholders' preferential right to the new shares pursuant to section 10-4 of the Norwegian Public Limited Liability Companies Act, may be deviated from.
• 4) The authorisation covers share capital increases against contribution in kind, cf. section 10-2 of the Norwegian Public Limited Liability Companies Act.
• 5) The authorisation covers share capital increase in connection with mergers pursuant to section 3-5 of the Norwegian Public Limited Liability Companies Act."

13. AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES

In accordance with the proposal from the board of directors, the annual general meeting passed the following resolution:

« The general meeting grants the board of directors the following authorisation:

• 1) Pursuant to section 9-4 of the Norwegian Public Limited Liability Companies Act, the board of directors is granted an authorisation to acquire own shares with a total nominal value of up to NOK 319 720 689, corresponding to 10 per cent of the current share capital.
• 2) The maximum amount to be paid for each share is NOK 150 and the minimum amount is NOK 1.

• 3) Erverv og salg av egne aksjer kan foretas på den måte styret finnes hensiktsmessig, men likevel slik at erverv av aksjer ikke kan skje gjennom tegning.
• 4) Fullmakten er gyldig frem til selskapets neste ordinære generalforsamling i 2026, men ikke lenger enn frem til og med 30. juni 2026.
• 5) Aksjer som erverves etter denne fullmakten kan brukes til å oppfylle Selskapets forpliktelser i forbindelse med oppkjøp, insentivprogrammer for ansatte, oppfyllelse av «eam-out» avtaler, salg av aksjer for å styrke selskapets egenkapital eller sletting av aksjer.»

Det forelâ ikke flere saker på dagsorden og møtet ble | There were no further business on the agenda and the hevet.

• 3) Acquisition and sale of own shares may take place in any way the board of directors finds appropriate, provided, however, - that acquisition of shares shall not take place by way of subscription.
• 4) The authorisation is valid until the company's annual general meeting in 2026, but no longer than to and including 30 June 2026.
• 5) Shares acquired under the authorisation may either be used to fulfil the company's obligations in connection with acquisitions, incentive arrangements for employees, fulfilment of earn-out arrangements, sale of shares to strengthen the company's equity or deletion of shares."

meeting was adjourned.

Oslo, 30 April 2025

Hans Cappelen Arnesen Møteleder / chair of the meeting

Morten Viga Medundertegner / co-signer of the minutes

* * * * * * *

* * * * * * *

VEDLEGG

• 1. Fortegnelse over deltagende aksjeeiere, inkludert antall aksjer og stemmer representert
• 1. Stemmeresultater

ENCLOSURES

• 1. Register of shareholders present at the general meeting including number of shares and votes represented
• 1. Voting results

Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

Totalt representert /
Attendance Summary Report
ELKEM ASA
Generalforsamling / AGM
30 April 2025
Antall personer deltakende i møtet /	7
Registered Attendees:
Totalt stemmeberettiget aksjer representert	487,857,598
/ Total Votes Represented:
Totalt antall kontoer representert /	293
Total Accounts Represented:
Totalt stemmeberettiget aksjer /	634,219,478
Total Voting Capital:
% Totalt representert stemmeberettiget /	76.92%
% Total Voting Capital Represented:
Totalt antall utstede aksjer / Total Capital:	639,441,378
% Totalt representert av aksjekapitalen / % Total Capital	76.29%
Represented:
Selskapets egne aksjer / Company Own Shares:	5,221,900

	Sub Total:				0	487,857,598
				Registrerte Ikke-Stemmeberettigede
		Registrerte Deltakere /		Deltakere / Registered Non-Voting		Registrerte Stemmer Kontoer /
Kapasitet / Capacity		Registered Attendees		Attendees		Registered Votes	Accounts
Aksjonær / Shareholder (web)			1		O	135.406
Fullmektig / 3rd Party Proxy (web)						19,630,095
Forhåndsstemmer / Advance votes					C	129,194,048		243
Styrets leder med fullmakt / COB with Proxy					O	546.513		42
Styrets leder med instruksjoner / COB with instruc			1		O	338,351,536		2

Kai Bamberg DNB Bank ASA Issuer services

Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

ELKEM ASA GENERALFORSAMLING / AGM 30 April 2025

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 30 April 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 30 April 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

	Totalt antall stemmeberettigede aksjer / Issued voting shares: 634,219,478
	STEMMER	%	STEMMER	%	STEMMER	STEMMER	% AV STEMME-	IKKE AVGITT
	VOTES		VOTES		VOTES	TOTALT	BERETTIG KAPITAL	STEMME I MØTET
	FOR		MOT /		AVSTAR .	VOTES TOTAL	AVGITT STEMME / %	NO VOTES IN
			AGAINST		WITHHELD		ISSUED VOTING SHARES	MEETING
							VOTED
2.a	487,728,993 100.00		75	0.00	127,530	487,856,598	76.92%	1,000
2.b	487,728,993 100.00		75	0.00	127,530	487,856,598	76.92%	1,000
3	487,734,993 100.00		75	0.00	121,530	487,856,598	76.92%	1,000
4	487,713,516 100.00		75	0.00	143,007	487,856,598	76.92%	1.000
6	414,079,373	84.88	73,746,217	15.12	31,008	487,856,598	76.92%	1.000
7	487,740,334	99.98	107,814	0.02	8,450	487.856.598	76.92%	1,000
8	429,680,746	88.08	58,163,352	11.92	12,500	487,856,598	76.92%	1,000
த	487,545,526	99.94	298,572	0.06	12,500	487,856,598	76.92%	1,000
10	487,837,936	100.00	2,775	0.00	15,887	487,856,598	76.92%	1,000
11	487,843,073	100.00	2.775	0.00	10.750	487,856,598	76.92%	1.000
12	487,828,395	ರಿಡಿ ಡಿಡಿ	27,323	0.01	880	487,856,598	76.92%	1,000
13	487,826,758 100.00		75	0.00	29,765	487,856,598	76.92%	1.000

Kai Bamberg DNB Bank ASA lssuer services

Attendance Details

Page: 1
Date: 30 Apr 2025
Time: 9:47

Meeting: ELKEM ASA, AGM
30 April 2025
Attendees	Votes
4 Aksjonær / Shareholder	19,765,501
Forhandsstemmer / Advance votes 1	129,194,048
Styrets leder med fullmakt / COB with Proxy	546,513
Styrets leder med instruksjoner / COB with in 7 Total	338,351,536
	487,857,598
ব Aksjonær / Shareholder	19,765,501
	Votes	Representing / Accompanying	Voting Card
AASEN, HELGE	19,319,922	MUST INVEST AS
	68,406	310,173 FONDSAVANSE AS AASEN, HELGE
	19,698,501
FAGERVOLD, TORE VOSS		6,000 FAGERVOLD, TORE VOSS
HERKIMER AS, Rep. ved Vegard Hansson		60,000 HERKIMER AS, Rep. ved Vegard Hansson
Pedersen, Jakob		1,000 Pedersen, Jakob
Forhåndsstemmer / Advance vo 1	129,194,048
		Votes Representing / Accompanying	Voting Card
Forhåndsstemmer / Advance votes		25,032,189 FOLKETRYGDFONDET	ADV
		1,166,472 MP PENSJON PK 119,530 UAKTIVA AS
		21,921 OLSEN, RUNE
		12,000 SÆVAREID, KRISTIAN
		6,000 RAAHOLT, MAGNUS KONGESTØL
		5,500 ERIKSEN, MARTIN TUR
		5,500 ANDERSSEN, REIDAR BREMNES 5,200 MUNKEBYE, MAGNUS BRUHN
		4,500 KIELLAND, PREBEN CHRISTOPHER
		4,000 MOCK, ALEXANDER
		3,671 SAURE, DAN BØRGE
		2,000 BORGEDAL, BJØRN 1,230 SVEUM, WENCHE KRISTIN
		1,200 INGEBRIGTSEN, AUDUN
		1,080 JULIUSSEN, TOM RUNE ANGELL-STORO
		1,019 MØLLER, MARIUS
		1,000 MIKALSEN, JARLE FJELLSA, NANA
	ਰੇ88 700	BØRVE, ISAK
		650 MIETLE, HANS-PETTER
	637	BRATLAND, SVEIN RUNAR
		580 BLUM, DIETER THOMAS
		300 BALSEIRO VIGO, PABLO 295 HOAAS, ASBJØRN NIKOLAI
		285 MAURTVEDT, EGIL
		250 RØSTAD, KJELL
		200 PEREIRA MARQUES, LEANDRO NUNO
	159	300 ULVESTAD, YNGVE NANDA, VARUN
	28	GABRIELSEN, JOAKIM
		1 ELIASSEN, GARD LYNGBY
		GJERDRUM, ROLF ERIK
		1 IVERSEN, HERMAN HERVIK 728,103 DNB FUND - NORDIC SMALL CAP
		1,415,115 Verdipapirfondet Eika Spar
		1,730,677 Verdipapirfondet Eika Norge
		1,079,688 Verdipapirfondet Eika Alpha
		281,385 Verdipapirfondet Eika Balansert 155,736 UBS Fund Management (Switzerland) AG
		20,763 UBS Fund Management (Switzerland) AG
		14,250 UBS Fund Management (Switzerland) AG
		15,972 AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
		6,447 Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB 174,633 INVESCO FTSE RAFIDEVELOPED MARKETS EX-U.S. SMALL-MID ETF
		8,816 VEBA PARTNERSHIP N L.P
		2,850 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND
		41,639 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
		11,060 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL
		40,431 ALASKA PERMANENT FUND CORPORATION

Attendance Details

Page: 2
Date: 30 Apr 2025
Time: 9:47
Time: 9:47

	11
377,677	3,864 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUN BESSEMER TRUST
	54,295 MACK COMPREHENSIVE EQUITY POOL
	21,591 STATE OF WISCONSIN INVESTMENT BOARD
	13,127 AZL DFA INTERNATIONAL CORE EQUITY FUND
	37,792 ALASKA PERMANENT FUND CORPORATION
	84,554 GLOBAL X MSCI NORWAY ETF
	97,527 ONTARIO POWER GENERATION INC.
	65,400 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
	40,956 ALASKA PERMANENT FUND CORPORATION
	92,251 MACKENZIE GLOBAL EQUITY INCOME FUND
	48,042 CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING
75	ENGINEERS AMUNDSEN, ADRIAN
	133,183 ONTARIO POWER GENERATION INC
	36,603 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
	447,684 FIS GROUP COLLECTIVE INVESTMENT TRUST
	30,962 ENSIGN PEAK ADVISORS INC
	646,841 VANGUARD EUROPEAN STOCK INDEX FUND
	8,593,825 ARCTIC FUNDS PLC
	990,353 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND
	10,253 USCF SUSTAINABLE BATTERY METALS STRATEGY FUND
	127,439 ACADIAN INTERNATIONAL SMALL CAP FUND
	80,827 ARIZONA STATE RETIREMENT SYSTEM
	92,380 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND
	829 SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL
	INTERNATIONAL PE
	8,532 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL
	73,800 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
	4.896 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTOR
	2,146,304 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
	INTERNATIONAL STO
	16,397 STRATEGIC INTERNATIONAL EQUITY FUND
	3,512,842 HANDELSBANKEN NORGE
	1,113,668 VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI
	33,527 THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST
	20,617 ALLIANZGI-FONDS DSPT
	47,514 VANGUARD ESG INTERNATIONAL STOCK ETF
	820,720 NORDEA NORGE PLUSS FUND
	57,460 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
	579,314 NORDEA NORWEGIAN STARS FUND
397,802	NORDEA 1 SICAV
	1,863,320 NORDEA AVKASTNING FUND
40,339	ROBIN 1-FONDS
	329,546 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
63,548	INTERNATIONAL STO STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
	1,383,000 NON-UCITS NORDEA PRIVATE BANKING NORSK AKSJE PORTEFOLJE
	1,290,730 NORDEA NORWEGIAN PASSIVE FUND
	1,074,681 NEW YORK STATE COMMON RETIREMENT FUND
	1,300,000 VERDIPAPIRFONDET EQUINOR AKSJER NORGE
	1,291,270 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
	243,332 THRIFT SAVINGS PLAN
	4,006,272 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
	686,977 VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND
	110,031 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
	819,583 SEB VARLDENFOND
	7,762,574 VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON
	557,594 VERDIPAPIRFONDET STOREBRAND VERDI
	32,865 STICHTING SHELL PENSIOENFONDS
	40,524 UI-FONDS BAV RBI AKTIEN
	2,308,669 VERDIPAPIRFONDET STOREBRAND NORGE
	70,298 UBS ASSET MANAGEMENT LIFE LTD
	37,250 CITY OF NEW YORK GROUP TRUST
	64,052 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
	53,951 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
	67,397 NORTHROP GRUMMAN PENSION MASTER TRUST
	52,312 MERCER QIF CCF
	66,359 MERCER QIF FUND PLC
	11,235 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
	3,030 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
	1,031 TEACHER RETIREMENT SYSTEM OF TEXAS
	9,939 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
	15,430 BARINGS COLLECTIVE INVESTMENT TRUST
	52,375 CITY OF NEW YORK GROUP TRUST

Forhåndsstemmer / Advance votes

44,372 TEXAS MUNICIPAL RETIREMENT SYSTEM

Attendance Details

Page: 3
Date: 30 Apr 2025 : 9:47
ADV

	Ilme:
	39,484 GMO BENCHMARK-FREE FUND
	7,119 SOCIAL PROTECTION FUND
	53,382 CITY OF NEW YORK GROUP TRUST
	35,831 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
	5,305 TEXAS MUNICIPAL RETIREMENT SYSTEM
	15,271 BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIONAL INTERNATIONAL SMA
	88,440 SPDR S&P INTERNATIONAL SMALL CAP ETF
	11,587 GMO FUNDS PLC GMO GLOBAL REAL RETURN (UCITS) FUND
	8,270 GMO FUNDS PLC GMO GLOBAL EQUITY ALLOCATION INVESTMENT FUND
	47,732 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX
	SWITZERLAND STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
76,651	182,284 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	5,926 LACERA MASTER OPEB TRUST
	411,726 GMO INTERNATIONAL EQUITY FUND
	151,723 GMO IMPLEMENTATION FUND
	241,189 COLLEGE RETIREMENT EQUITIES FUND
	12,151 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
	10,693 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	10,933 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	26,550 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	211,815 ISHARES III PUBLIC LIMITED COMPANY
	61,706 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	209,408 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
	385,640 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
	15,019 INTERNATIONAL MONETARY FUND
	6,125 ISHARES MSCI EUROPE IMI INDEX ETF
	10,069 TEACHER RETIREMENT SYSTEM OF TEXAS
	55,471 TEACHER RETIREMENT SYSTEM OF TEXAS
	200,638 ISHARES CORE MSCI EUROPE ETF
	10,880 INTERNATIONAL MONETARY FUND
	24,295 SPDR PORTFOLIO EUROPE ETF
	58,152 ISHARES MSCI NORWAY ETF
	12,054 ISHARES INTERNATIONAL DEVELOPED SMALL CAP VALUE FACTOR ETF
	2,296,234 ISHARES CORE MSCI EAFE ETF
	683,207 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST . JAME
109,201	ISHARES CORE MSCI EAFE IMI INDEX ETF
	4,927 STATE STREET MSCIACWI EX USA IMI SCREENED NON-LENDING COMMON
62,582	TRUST FU VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX
924,225	TRUST ISHARES MSCI EAFE SMALL-CAP ETF
59,926	STATE STREET MSCIEAFE SMALL CAP INDEX SECURITIES LENDING COMMON
	TRUST
	194,024 VANGUARD TOTAL WORLD STOCK INDEX FUND
	2,585,825 VANGUARD DEVELOPED MARKETS INDEX FUND 136,917 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
	FOR TAX EX
29,261	MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP
	762,900 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
	89,089 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
	4,326 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
	20,903 ISHARES MSCI EUROPE SMALL-CAP ETF
	12,555 UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVEST INSTIT
	120,640 WASHINGTON STATE INVESTMENT BOARD
	73,961 TEACHER RETIREMENT SYSTEM OF TEXAS
	15,873 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN
	2,421 TEACHER RETIREMENT SYSTEM OF TEXAS
	13,616 GMO MULTI-ASSET TRUST
	11,941 IAM NATIONAL PENSION FUND
	139,845 THRIFT SAVINGS PLAN
	48,202 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
	2,133 VANGUARD INVESTMENTS FUNDS ICVC - VANGUARD ESG SCREENED B
	49,568 IBM 401(K) PLAN TRUST
	4,483 VANGUARD FUNDS PUBLIC LIMITED COMPANY
	2,304,023 FIDELITY FUNDS - NORDIC POOL
	136,338 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX
	FUND 9,562 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
	151,380 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
	8,661 VANGUARD FUNDS PUBLIC LIMITED COMPANY
	7.700 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF WMB-UNIVERS
14,308	AL-FONDS UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI VERSAI -F

Forhândsstemmer / Advance votes

1,308,912 BARINGS EUROPE SELECT TRUST

16,944 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM

Attendance Details Page: 4

		Date: 30 Apr 2025
	34,102 ABU DHABI PENSION FUND	Time: 9:47
	106,796 BARINGS INTERNATIONAL UMBRELLA FUND	ADV
	230,419 BARING INTERNATIONAL SMALL CAP EQUITY FUND
	2.724 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
	24,298 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
	22,693 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
	8,323 ARGA GLOBAL SMALL CAP FUND LP
	6,763 UTAH STATE RETIREMENT SYSTEMS
	150,963 METIS EQUITY TRUST
	15,238 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX 18,478 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
	41,009 LEGAL & GENERAL ICAV
	64,376 UTAH STATE RETIREMENT SYSTEMS
	53.560 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I
	45,003 ARGA INTERNATIONAL SMALL-CAP FUND, A SERIES OF ARGA FUNDS TRUST
	25,616 SOUTHERN CALIFORNIA UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND FOOD
	56,832 NORTHERN TRUST COMMON ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND - LEND
179,024	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
	103,220 HL MULTI-MANAGER SPECIAL SITUATIONS TRUST
	3,320 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
	9,023,785 Verdipapirfondet DNB Norge
	245,387 VERDIPAPIRFONDET DNB GR NT SKIFTE NORGE
	8,955,979 Verdipapirfondet DNB AM Norske Aksjer
	42,746 INVESCO MARKETS PLC
	347,044 INVESCO MARKETS PLC
	2,744,167 VERDIPAPIRFONDET FIRST GENERATOR
	5,263,547 VERDIPAPIRFONDET FIRST GLOBAL FOCUS
	177,532 INT CORE EQ 2 ETF
	2,973 DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF DIMENSIONAL
	815,583 INT SM CAP VAL ETF
299,923	INT SM COMP ETF
	81,211 FIDELITY FSISM
	222,686 DFA INT CORE EQ MKT ETF
	20,226 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
221	1,834 LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LTD NS MANAGEMENT) LEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LTD NS
	MANAGEMENT) 2,147 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED ONE
	COLEMAN 11,372 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND
	6,721 JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL SMALL COMPANY TRUS
	95,696 WORLD EX US CORE EQ PT OF DFAIDG
	63,053 INT SOC CORE EQ PORTFOLIO OF DFAIDG
	36.615 DFA - INTERNATIONAL VECTOR EQ PORT
	165,866 DFA - TA WORLD EX US CORE EQ DFAIDG
	890,696 DFA INT CORE EQTY PORTFOLIO
	1,692,356 OWSMX TBD BIM 1
	1,052,204 CONTINENTAL SMALL SERIES
	1,753,028 DFA INTERNATIONAL SMALL CAP VALUE P NS GROUP INC
	210 MARKUS FLORIAN HUBER
	515 AQR INNOVATION FUND, L.P.
	7.257 RPAQ 2015 FUND LP
	12,547 AQR GLOBAL STOCK SELECTION OFFSHORE FUND II, L.P.
	3.472 ISHARES MSCI WORLD SMALL-CAP ETF

129,194,048

Styrets leder med fullmakt / CO - 1

Forhåndsstemmer / Advance votes

546,513

	Votes Representing / Accompanying
Styrets leder med fullmakt / COB with Proxy	400,000 MUST, ERIK CHRISTIAN
	45,500 ØYGARD, JOAR KARSTEN
	23,000 GC INVEST AS
	15.000 OVESEN, KNUT MORTEN
	8.095 ALEXANDER KRISTOFF LIMITE
	SASS ANDDEACAACHAND CADDREI

Voting Card

CBP

• ST AS
• , KNUT MORTEN DER KRISTOFF LIMITED NUF
• 6,000 ANDREAS AASLAND GARDSELSKAPET ANS
• 6,000 OLOMANI, FATON
• 5,000 EINAR WESTBY AS
• 4,750 STIFTELSEN FYLKESAVISEN 3,000 HAUKELAND, GUNHILD
• 3,000 LÆRUM, JAN ERIK
• 3,000 STAHLBRAND, PER ERIC HJALMAR
• 2,214 EVENMO, KARL ODDVAR
• 2,000 LERUM, ATLE
• 2,000 MYHRVOLD, PER CHRISTIAN

Attendance Details Page: 5

Date: 30 Apr 2025 Time: 9:47

СВР

Styrets leder med fullmakt / COB with Proxy

• 2,000 BJØRGUM, TROND HAVARD 1,750 WESTBY, EINAR 1,500 TORNES, EILIF JOHAN 1,318 LYSTAD, TRYM NINASØNN 1,225 HUNSRØD, BJØRN AINO 1,100 ABRAHAMSEN, ROBERT 1,100 FALLETH, ROLF SVERRE 1,000 BEIER, REIDUNN MYSTER 950 LARSEN, EVA 944 ØDEGAARD, FINN-TORE 880 ØVREBØ, EVA KRISTENSEN
  -
• 775 Oseng, Richard
• 925 DOMAAS, LARS 400 LENSBERG, HENNING
• 392 HAGEN, MAGNUS RELLING
• BEDIN, KJELL 350
• 350 KOSTØL, RAGNHILD
• 225 BØRGE-ASK, PHILIP HORN
• 200 KRISTIANSEN, ODDVAR JOHAN
• 174 UTAS, CECILIE FALCK
• PRESTMO, NILS GAUTE 200
• 80 HOFF, MARIUS
• 50 SOLBERG, TROND
• 28 MACK, CHRISTINA KVAREKVAL
• 20 INGVALDSEN, BARD
• 10 NORDENG, PER OLAV
• UTKLEV, MATS 8

Styrets leder med instruksjoner

338,351,536

338,351,536

546,513

Styrets leder med instruksjoner / COB with instructions

1

Votes Representing / Accompanying 338,338,536 Bluestar Elkem Int.Co.Ltd S.A 13,000 Sira, Odd Harry

Voting Card СВІ