Elopak ASA

AGM Information • May 13, 2024

ELOPAK ASA

Protokoll fra ordinær generalforsamling

Ordinær generalforsamling i Elopak ASA, org.nr. 811 413 682 ("Selskapet") ble avholdt den 13. mai 2024 kl. 14:00 (CEST). Den ordinære generalforsamlingen ble avholdt som elektronisk møte via Lumi.

1. Åpning av møtet ved styrets leder og 1. Opening of the meeting by the chair of the registrering av deltagende aksjonærer og fullmakter

Den ordinære generalforsamlingen ble åpnet av styrets leder, Dag Mejdell, som også redegjorde for fremmøtte aksjonærer og fullmakter.

Totalt var 223.742.529 aksjer representert på den ordinære generalforsamlingen, hvilket tilsvarer 83,19% av det totale antall stemmer i Selskapet. En oversikt over representerte aksjonærer følger vedlagt protokollen som Vedlegg 1. Det ble ikke fremsatt innsigelser mot oversikten.

2. Selskapsoppdatering ved CEO 2. Company update by the CEO

Selskapets CEO, Thomas Körmendi, redegjorde for Selskapets aktiviteter i 2023 og Selskapets stilling.

1. Valg av møteleder og en person til å medundertegne protokollen

Mirza Koristovic velges til å medundertegne protokollen.

Beslutningen ble fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

4. Godkjennelse av innkallingen og dagsorden 4. Approval of the notice and the agenda

Beslutningen ble fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

Minutes from annual general meeting

An annual general meeting of Elopak ASA, org. no. 811 413 682 (the "Company") was held on 13 May 2024 at 14:00 hours (CEST). The ordinary general meeting was held as an electronic meeting through Lumi.

Følgende saker ble behandlet: The following matters were considered:

board and registration of attending shareholders and proxies

The annual general meeting was opened by the chairman of the board of directors, Dag Mejdell, who also reported on the shareholders and proxies present.

In total, 223,742,529 shares were represented at the annual general meeting, which equals 83.19 % of the total number of votes in the Company. A record of shareholders represented at the meeting is attached to these minutes as Appendix 1. No objections were made to the record.

The Company's CEO, Thomas Körmendi, reported on the Company's activities in 2023 and the Company's position.

3. Election of a chairperson and a person to cosign the minutes

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

Dag Mejdell velges til møteleder. Dag Mejdell is elected as chairperson.

Mirza Koristovic is elected to co-sign the minutes.

The resolution was passed with the required majority, see Appendix 2 to the minutes.

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

Innkallingen og dagsorden godkjennes. The notice and the agenda are approved.

The resolution was passed with the required majority, see Appendix 2 to the minutes.

5. Godkjennelse av årsregnskap, og kombinert års- og bærekraftsrapport for 2023, samt allokering av årets resultat

Årsregnskapet og kombinert års- og bærekraftsrapport for 2023 godkjennes. Det skal utbetales NOK 1,46 per aksje i utbytte for regnskapsåret 2023.

Beslutningen ble fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

6. Behandling av redegjørelse for eierstyring og selskapsledelse for 2023

Selskapets redegjørelse for eierstyring og selskapsledelse godkjennes.

Beslutningen ble veiledende fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

Beslutningen ble veiledende fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

Valg av Manuel Arbiol Pascual og Marianne Ødegaard Ribe som nye styremedlemmer, og gjenvalg av Sid Johari og Anna Belfrage som styremedlemmer, godkjennes i tråd med innstilling fra valgkomiteen.

Etter valget er Selskapets aksjonærvalgte styremedlemmer:

• Dag Mejdell (styreleder)
• Sid Johari (styremedlem)
• Anna Belfrage (styremedlem)

• Manuel Aribol Pascual (styremedlem)

• Approval of the annual financial statements, and the combined annual- and sustainability report for 2023, including allocation of the result of the year

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

The annual financial statements and the combined annual- and sustainability report for 2023 are approved. A dividend of NOK 1.46 per share is declared for the financial year 2023.

The resolution was passed with the required majority, see Appendix 2 to the minutes.

6. Consideration of the report on corporate governance for 2023

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

The Company's report on corporate governance is approved.

The resolution was advisory passed with the required majority, see Appendix 2 to the minutes.

7. Behandling av rapport for lederlønn for 2023 7. Consideration of the report on management remuneration for 2023

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

Selskapets rapport for lederlønn godkjennes. The Company's report on management remuneration is approved.

The resolution was advisory passed with the required majority, see Appendix 2 to the minutes.

Valg av styremedlemmer Election of board members

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

Election of Manuel Arbiol Pascual and Marianne Ødegaard Ribe as new board members, and reelection of Sid Johari and Anna Belfrage as board members, is approved in accordance with the recommendation from the nomination committee.

Following the election, the Company's shareholder-elected board members are:

• Dag Mejdell (chair)
• Sid Johari (board member)
• Anna Belfrage (board member)
• Manuel Aribol Pascual (board member)

Marianne Ødegaard Ribe (styremedlem) Marianne Ødegaard Ribe (board member)

Beslutningen ble fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

Valg av observatør til styret

Generalforsamlingen traff følgende vedtak:

Valg av Anniken Fougner som observatør til styret godkjennes i tråd med innstillingen fra valgkomitéen.

Beslutningen ble fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

Kari Olrud Moen velges som ordinært medlem til Selskapets valgkomité i tråd med innstillingen fra valgkomiteen.

Etter valget består Selskapets valgkomité av følgende medlemmer:

• Tom Erik Myrland (Leder) Tom Erik Myrland (Chair)
• Terje Valebjørg (Medlem) Terje Valebjørg (Member)
• Kari Olrud Moen (Medlem) Kari Olrud Moen (Member)

Beslutningen ble fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

Godkjennelse av godtgjørelse for styret og komitéene

Godtgjørelse til styrets medlemmer, herunder godtgjørelse for arbeid i styrekomitéene, godkjennes i tråd med innstilling fra valgkomitéen.

Beslutningen ble fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

The resolution was passed with the required majority, see Appendix 2 to the minutes.

9. Election of observer of the board

The general meeting passed the following resolution:

The election of Anniken Fougner as observer of the board is approved in accordance with the recommendation from the nomination committee.

The resolution was passed with the required majority, see Appendix 2 to the minutes.

Valg av medlem til valgkomitéen 10. Election of member to the nomination committee

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

Kari Olrud Moen is elected as ordinary member to the Company's nomination committee in accordance with the recommendation from the nomination committee.

Following the election, the Company's nomination committee consists of the following members:

-

The resolution was passed with the required majority, see Appendix 2 to the minutes.

11. Approval of remuneration to the board and the committees

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

Remuneration to the members of the board of directors, including remuneration for work in the board committees, is approved in accordance with the recommendation from the nomination committee.

The resolution was passed with the required majority, see Appendix 2 to the minutes.

Godkjennelse av godtgjørelse for valgkomitéen

Godtgjørelse til medlemmene av valgkomitéen godkjennes i tråd med innstilling fra valgkomitéen.

Beslutningen ble fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

Beslutningen ble fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

• (i) Styret gis fullmakt til å forhøye Selskapets aksjekapital med inntil NOK 37.690.662. Innenfor denne samlede beløpsrammen kan fullmakten benyttes flere ganger.
• (ii) Fullmakten kan benyttes til å utstede aksjer som vederlag i forbindelse med oppkjøp, til å utstede aksjer i forbindelse med incentivprogrammer eller aksjeeierskapsprogrammer for ansatte og til innhenting av ny egenkapital for å styrke Selskapets finansiering.
• (iii) Fullmakten gjelder frem til ordinær generalforsamling i 2025, dog senest til 30. juni 2025.
• (v) Fullmakten omfatter kapitalforhøyelse mot innskudd i penger og mot innskudd i andre eiendeler enn penger. Fullmakten omfatter rett til å pådra selskapet særlige plikter.
• (vi) Med virkning fra tidspunktet for registering av denne fullmakten i Foretaksregisteret

Approval of remuneration to the nomination committee

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

Remuneration to the members of the nomination committee is approved in accordance with the recommendation from the nomination committee.

The resolution was passed with the required majority, see Appendix 2 to the minutes.

Godkjennelse av honorar til revisor for 2023 Approval of remuneration to the auditor for 2023

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

Revisors godtgjørelse godkjennes etter regning. The auditor's remuneration shall be paid in accordance with invoice.

The resolution was passed with the required majority, see Appendix 2 to the minutes.

Styrefullmakt til kapitalforhøyelse Board authorisation to increase share capital

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

• (i) The board of directors is authorized to increase the Company's share capital by up to NOK 37,690,662. Subject to this aggregate amount limitation, the authority may be used on more than one occasion.
• (ii) The authority may be used to issue shares as consideration in connection with acquisitions, to issue shares in connection with the employee incentive or share ownership schemes and to raise new equity in order to strengthen the Company's financing.
• (iii) The authority shall remain in force until the annual general meeting in 2025, but in no event later than 30 June 2025.
• (iv) Aksjeeiernes fortrinnsrett kan fravikes. (iv) The pre-emptive rights of the shareholders may be set aside.
  • (v) The authority covers capital increases against contributions in cash and contributions other than in cash. The authority covers the right to incur special obligations for the Company.
  • (vi) With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises the authorization

trekkes fullmakten gitt til styret til å forhøye aksjekapitalen den 11. mai 2023 tilbake.

Beslutningen ble fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

• (i) Styret gis fullmakt til å erverve aksjer i Selskapet ("egne aksjer") på vegne av Selskapet med en samlet pålydende verdi på inntil NOK 37.690.662. Fullmakten omfatter også avtalepant over egne aksjer.
• (ii) Egne aksjer ervervet av Selskapet skal kunne brukes (i) i forbindelse med aksjebasert betaling og Selskapets incentivprogram, eller (ii) for generelle selskapsformål.
• (iii) Ved erverv av egne aksjer kan det ikke betales et vederlag pr. aksje som er mindre enn NOK 1 eller som overstiger NOK 250.
• (iv) Styret fastsetter på hvilke måter egne aksjer kan erverves eller avhendes.
• (v) Fullmakten gjelder frem til ordinær generalforsamling i 2025, dog senest til 30. juni 2025.
• (vi) Med virkning fra tidspunktet for registering av denne fullmakten i Foretaksregisteret trekkes fullmakten gitt til styret til å erverve egne aksjer den 11. mai 2023 tilbake.

Beslutningen ble fattet med nødvendig flertall, se Vedlegg 2 til protokollen.

Det forelå ikke ytterligere saker til behandling. Den ordinære generalforsamlingen ble deretter hevet.

granted to the board of directors to increase the share capital on 11 May 2023 is revoked.

The resolution was passed with the required majority, see Appendix 2 to the minutes.

Styrefullmakt til å erverve egne aksjer Board authorisation to acquire own shares

Generalforsamlingen traff følgende vedtak: The general meeting passed the following resolution:

• (i) The board of directors is authorised to acquire shares in the Company ("own shares") on behalf of the Company with an aggregate nominal value of up to NOK 37,690,662. The authority also encompasses contractual pledges over own shares.
• (ii) Treasury shares obtained by the Company may be used (i) in connection with sharebased payment and the Company's longterm incentive program, and (ii) for general corporate purposes.
• (iii) When acquiring own shares, the consideration may not be less than NOK 1 and may not exceed NOK 250.
• (iv) The board of directors determines the methods by which own shares can be acquired or disposed of.
• (v) The authority shall remain in force until the annual general meeting in 2025, but in no event later than 30 June 2025.
• (vi) With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises the authorisation granted to the board of directors to acquire own shares on 11 May 2023 is revoked.

The resolution was passed with the required majority, see Appendix 2 to the minutes.

* * *

There were no further matters to be considered. The annual general meeting was accordingly adjourned.

Unofficial translation. The official language of this notice is Norwegian. In the event of any discrepancies between the Norwegian and English text, the Norwegian text shall prevail.

Oslo,

1. mai 2024 / 13 May 2024

Dag Mejdell Mirza Koristovic Møteleder/Chairperson Medundertegner/Co-signer

Vedlegg 1 Liste over representerte aksjonærer Appendix 1 Record of shareholders

Vedlegg: Appendix:

represented at the general meeting

Vedlegg 2 Avstemningsresultater Appendix 2 Voting results

Vedlegg 1: Liste over representerte aksjonærer

Appendix 1: Record of shareholders represented at the general meeting

ELOPAK ASA
AGM
13 mai 2024
Antall personer deltakende i møtet:	4
Totalt stemmeberettiget aksjer representert:	223,742,529
Totalt antall kontoer representert:	183
Totalt stemmeberettiget aksjer:	268,951,670
% Totalt representert stemmeberettiget:	83.19%
Totalt antall utstede aksjer:	269,219,014
% Totalt representert av aksjekapitalen:	83.11%
Selskapets egne aksjer:	267,344
Sub Total:	4		0	223,742,529
Capacity	Registered Attendees	Registered Non-Voting Attendees		Registered Votes	Accounts
Shareholder (web)	1		0	13,460,950	1
Styrets leder med fullmakt	1		0	24,498	17
Styrets leder med instruksjoner	1		0	7,500	।
Forhandsstemmer	1		0	210,249,581	164
DNB Bank ASA Avdeling Utsteder
Martin S. Bråten
Attendance Summary Report ELOPAK ASA AGM
13 May 2024
Registered Attendees:		4
Total Votes Represented:	223,742,529
Total Accounts Represented:		183
Total Voting Capital:	268,951,670
% Total Voting Capital Represented:	83.19%
Total Capital:	269,219,014
% Total Capital Represented:	83.11%
Company Own Shares:	267,344
Sub Total:		4		0 223,742,529
					Accounts
Capacity	Registered Attendees	Registered Non-Voting Attendees		Registered Votes
Shareholder (web)		1		0 13,460,950	1
Styrets leder med fullmakt		1		0	17 24,498
Styrets leder med instruksjoner Forhandsstemmer		1 1		0 0 210,249,581	7,500 1 164

Vedlegg 2: Avstemningsresultater

Appendix 2: Voting results

	STEMMER		STEMMER	otalt antall stemmeberettigede aksjer: 268,951,670 STEMMER			% AV	IKKE
	FOR	%	MOTI AGAINST	%	AVSTAR WITHHELD	STEMMER TOTALT	STEMME- BERETTIG KAPITAL AVGITT	AVGITT STEMME MOTEL
3.1	223,742,529	100.00	O	0.00	0	223.742.529	83.19%	0
3.2	223,742,529	100.00	0	0.00	0	223,742,529	83.19%	0
4	223,742,529	100.00	0	0.00	0	223,742,529	83.19%	0
5	223,723,025	100.00	0	0.00	19.504	223,742,529	83.19%	0
6	223,737,529	100.00	0	0.00	5.000	223.742.529	83.19%	0
7	187,112,816	83.63	36.623.813	16.37	5.900	223,742,529	83.19%	0
8	222,322,132	99.52	1.078.636	0.48	341.761	223,742,529	83.19%	0
9	223,732.754	100.00	2.275	0.00	7.500	223,742,529	83.19%	0
10	223.740.279	100.00	2.250	0.00	0	223,742,529	83.19%	0
11	223.735.029	100.00	7.500	0.00	0	223.742.529	83.19%	0
12	223,735.029	100.00	7.500	0.00	0	223.742.529	83.19%	0
13	223.742.529	100.00	O	0.00	0	223.742.529	83.19%	0
14	223,461.254	99.88	272.875	0.12	8.400	223,742,529	83.19%	0
15	223.741.604	100.00	425	0.00	500	223.742.529	83.19%	0

						Issued voting shares: 268,951,670
	VOTES FOR	%	VOIFES MOTI AGAINST	%	VOTES AVSTAR WITHHELD	VOTES TOTAL	% ISSUED VOTING SHARES VOTED	NO VOTES IN MEETING
3.1	223.742.529	100.00	0	0.00	0	223,742,529	83.19%	O
3.2	223,742,529	100.00	0	0.00	0	223,742,529	83.19%	0
4	223,742,529	100.00	0	0.00	0	223,742,529	83.19%	0
5	223,723.025	100.00	0	0.00	19.504	223,742,529	83.19%	0
6	223.737.529	100.00	0	0.00	5.000	223,742,529	83.19%	0
	187.112.816	83.63	36.623.813	16.37	5.900	223,742,529	83.19%	O
8	22,322.132	99.52	1.078.636	0.48	341.761	223.742.529	83.19%	0
9	223,732,754	100.00	2.275	0.00	7,500	223,742,529	83.19%	0
10	223.740.279	100.00	2.250	0.00	O	223,742,529	83.19%	0
11	223,735,029	100.00	7.500	0.00	0	223.742.529	83.19%	0
12	223.735.029	100.00	7.500	0.00	0	223,742,529	83.19%	0
13	223.742.529	100.00	O	0.00	0	223.742.529	83.19%	O
14	223.461.254	99.88	272.875	0.12	8.400	223.742.529	83.19%	O
15	223,741,604	100.00	425	0.00	500	223.742.529	83.19%	O

Attendance Details Page: 1

Date: 13 Ma

				Page: 1	Date: 13 May 2024
				Time: 14:26
ELOPAK ASA, AGM Meeting:
13 May 2024
Atlendees		Wores
Shareholder	1	13,460,950
Styrets leder med fullmakt	1	24,498
Styrets leder med instruks joner Forhandsstemmer	1 1	7,500 210,249,581
Total	4	223,742,529
Shareholder	1	13,460,950
NIPPON PAPER INDUSTRIES CO LTD			Votes Reprosenting / Accompanying 13,460,950 NIP PON PAPER INDUSTRIES CO LTD.		Voting Card
Styrets leder med fullmakt	ਾ	24,498
			Votes Representing / Accompanying		Voting Card
STYRETS LEDER MED FULLMAKT			1,000 HOLT, SIGRID MARGRETE		CBb
			1,000 RYDLAND. SIDSELEKENSTEEN
		1.000	WESTBY, EINAR
		900	HOLEN, ARE WILLIKSEN, KJELLEINAR
		GOO 400	FALLETH, ROLF SVERRE
		375	BEDIN, KJELL
		375	BRAKSTAD, FRODE EMIL
		275	LÆRUM, JAN ERIK
		210	KOSTØL, RAGNHILD
		85	MIKALSEN, LEANDER HOLM
		54 ട്	JENSEN, KIERSTEN BRYN SOLVANG, BJØRNAR RIGHT
		8,000	SEDERHOLW, HEMMING
			5.931 ING VALDSEN, KARL BJØRNAR
		2,280	EINAR WESTBY AS
			2,000 RIENKS, PETER
		24,498
Styrets leder med instruksjoner	1	7,500
			Votes Representing / Accompanying		Voting Card
STYRETS LEDER MED			7,500 BATSTØ BRUGAS		СВІ
INSTRUK SJONER
Forhandsstemmer	1	210,249,581
			Votes Representing / Accompanying		Voting Card
ADVANCE VOTE			1,500 KVAM, MICHAEL STELLANDER		ADV
			1,431 NÆSJE, ERIK
		0000.1 000	AMDAL, VEGARD SMELROR CALINE, YANN
		650	JULIUS SEN, TOM RUNE ANGELL-STORO
		520	INGEBRIGTSEN, AUDUN
		500	TRAN TRI HUU
		375	NANDA, VARUN
			375 HALVORSEN, KRISTIAN SIGURD
			375 GUTFINSZKY AS 002,270 T.D. VEEN AS
		161,465,870 FERD AS
			15,000 RUUD, PER-HENRIK
			50 SVENSEN, GLENN MORTEN
			25 KIELLAND, PREBEN CHRISTOPHER
			2.200.973 PICTET - TIMBER
			35,906 DNB FUND - MULTIASSET 6.982 COLONIAL FIRST STATE INVESTMENTS LIMITED AS RESPONSIBLE ENTITY FOR
			COM
			18,944 ACADIAN NON-U.S. SMALL-CAP EQUITY EXTENSION FUND, LLC 168 CC&LU.S. Q MARKET NEUTRAL ONSHORE FUND II
			3.368 CC&LQ MARKET NEUTRALFUND
			517 CC&LGLOBALLONG SHORT FUND
			8.280 MIS SOURI EDUCATION PENSION TRUST
			15,083 STICHTING PENSIOENFONDS OPENBARE APOTHEKERS
			11,186 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO
			417,558 ODDO BHF ACTIVE MICRO CAP
			1,866,977 ODDO BHF ACTIVE SMALL CAP

403,000 ODDO CAP HORIZONS PME ETI

• 2,250 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
• 13,372 CITY OF NEW YORK GROUP TRUST

Attendance Details

Page: 2 Date: 13 May 2024 Time: 14:26 38,980 ALLSPRING SPECIALINTERNATIONAL SMALL CAP CIT ADV SMALL CAR 9,609 4,70 CITY OF NEW YORK GROUP TRUST 51.255 THE BANK OF NOVASCOTIA 1.707 THE BANK OF NOVA SCOTIA 238,716 ALLSPRING SPECIALINTERNATIONAL SMALL CAP FUND 3 889 AVARE SUPER 9.078 UNIVERSALINVESTMENT-GESELLSCHAFT MBH FOR SRV-100 216,634 MG FUNDS PLC 180,110 MERCER QIF OCF 1,557 AMERICAN CENTURY ETF TRUST-AVANTIS RESPONS BLE INTERNATIONAL 4.849 MARYLAND STATE RETIREMENT + PENSION SYSTEM 81.755 PRINCIPAL DIVERSIFIED REALASSET CITY 233,049 MERCER GLOBAL SMALL CAP EQUITY FUND 12,324 BLUE CROSS AND BLUE SHIELD OF KANSAS, INC 887 SCOTIA CAPITAL INC. 3.326 THE BANK OF NOVA SCOTIA 2.323 CC&LALL STRATEGIES FUND 279 ALGERT GLOBAL EQUITY MARKET NEUTPAL MASTER FUND LP 5.877 THE BANK OF NOVA SCOTIA 205 229 ALLSPRING SPECIAL GLOBAL SMALL CAP FUND 500,000 AXA WORLD FUNDS 58.70. INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRIUST 656,993 FONDS DE RESERVE POUR LES RETRAITES 459 NEURERGER RERMAN EUROPE HO DINGS ILC 7.030 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS 162,528 UNIVERSAL-INVESTMENT-AG TGV FOR MERKUR 1,874 SPDR PORTED IO FUROPE ETF 10,200 CC&L U.S. Q MARKET NEUTRAL ONSHORE FJND II 23.307 MG FUNDS PLC 2,903 CC&LQ 140/40 FUND 11.016 REGIME DE RENTES DU MOUVEMENT DESJARDING 1,005,019 MFS MERIDIAN FUNDS 0,500 CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD. 17.112 NEUBERGER BERMAN EQUITY FJNDS- NB INTERNATIONAL SMALL CAP FUND B31,963 AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST 350 ARROWSTREET ACWI ALPHAEXTENSION FUND V (CAYMAN) LIMITED 27.554 ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED 583,474 AMUNDI MULTI GERANTS PEA PME POCHE ODDO 13,857 GLOBAL MANAGED VOLATLITY FUND 6,894 BOARD OF PENSIONS OF THE EVANGELICAL LUTHEFAN CHURCH IN AMERICA 10,092 BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 8,295 ACADIAN NON-US ALL CAP EQUITY FUNDUSD HEDGED LLC 18,788 CIT: RETREMENT SAVINGS PLAN 15.029 ALASKA PERMANENT FUND CORPORATION 7.99: RAYTHEON TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST 3.978 OUTRAMINVESTMENTS LTD 74,574 ACADIANINTERNATIONAL SMALL CAP FUND 11,845 ENSIGN PEAK ADVISORS INC. 3.926 AZL DFAINTERNATIONAL CORE EQUITY FUND 2.827 CCANDL Q GROUP G_OBAL EQUITYFUND 42,527 CCANDL Q GLOBAL EQUITY FUND 1.548 CCANDL Q INTERNATIONALEQU TYFUND 30,599 POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT 10,102 DOMINION ENERGY, NC. DEFINED BENEFIT MASTER TRUST 11,158 VOYA MULTI-MANAGER INTERNATIONAL SMALL CAP FUND 3.220 PEPPER LP 3,55' STRATEGIC INTERNATIONAL EQUITY FUND 10,553 INVESTERINGSFORENINGEN NORDEA INVEST NORD SMALL CAP KL 6.233 CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING 4.264 ACADIANINTERNATIONAL SMALL CAP EQUITY II FUND LLC 2.126.04: SKAGEN VEKST VERDIFAPIRFOND 140.586 STATE OF CALFORNA SAVINGS PLUS PROGRAM MASTER TRUST 13.068 ACADIAN GLOEAL AL COLNTRY MANAGED VOLATILITY FUND TRUST 40.000 EQUINOR PENSJCN 9.894 ACADIANINTERNATIONAL EQUITY FUND LLC 334 26: STICHTING BEDRIJFSTAKPENSIOENFONDS YOOR DE BOUWNJVERHEID 39.136 NORDEA1 SICAV 11.267 ACADIAN NON-US MICROCAP EQUITY FUND, LLC 6 637 ACADIAN GLOEAL MANAGED VO_ATILITY EQUITY FUND LLQ 435,363 NORDEANCREIC SMALL CAP FUND

• 6,126 TEACHERS RETIREMENT ALLOWANCES FUND
• 6,920 ACADIANINTERNATIONAL SMALL-CAPECUITY CIT
• 2,870,579 FIDELITY FUNDS EUROPEAN SMALLER COMPANIES POOL THREE

ADV

Attendance Details

ADVANCE VOTE

Page: 3
                                                                    Date: 13 May 2024
                                                                    Time: 14:26
1,126,176 BUMA-UNIVERSAL-FONDS I
 426,467 NORDEA EUROPEAN SMALLER COMPANIES FUND
 281,216 SMALLER C
  45,748 ALLSPRING (LUX) WORLDWIDE FUND - GLOBAL SMALL CAP EQUITY FUND
  24,387 SEI INSTITUTIONAL INVESTMENTS
                                         TRUST - SCREENED WORLD EQUITY
  12,908 EXELON CORPORATION EMPLOYEES' BENEFIT TRUST FOR UNION
  28.971 PFIZER INC. MASTER TRUST
   1.824 MICHELIN NORTH AMERICA INC. MASTER RETIREMENT TRUST
   9,401 NAV CANADA PENSION PLAN
   1,653 STP NUCLEAR OPERATING COMPANY RETREMENT TRUST
  10,867 UTAH STATE RETIREMENT SYSTEMS
  18.244 U.S. STEEL RETIREMENT PLAN TRUST
  10,439 MERCER GLOBAL ENHANCED LOW VOLATILITY SHARES FUND
 315,121 GW&K INTERNATIONAL SMALL CAP FUND, LP.
 426,525 FIDELITY FUNDS - SUSTAINABLE EUROPEAN SMALLER COMPANIES POOL
 210,320 MERCER GLOBAL SMALL COMPANIES SHARES FUND
   4,701 GOVERNMENT OF GUAM RETIREMENT FUND
2,371,043 ARTEMIS MONTHLY DISTRIBUTION FUND
1 166 335 FIDE ITY FUNDS - EUROPEAN SMALLER COMPANIES 4 POOL
3.405.513 ARTEMIS GLOBAL INCOME FUND
  37,651 MICHIGAN CATHOLIC CONFERENCE MASTER PENSION TRUST
  23,487 FIDELITY COMMON CONTRACTUAL FUND I - FIDELITY EUROPE EX-UK EQUITY
         FUN
  17,702 CONSTELLATION DEFINED CONTRIBUTION RETIREMENT PLAN TRUST
     946 SEGALL BRYANT & HAMLL INTERNATIONAL EQUITY FUND
     986 MICHELIN NORTH AMERICA (CANADA) INC. MASTER TRUST
 307,487 OW&K INTERNATIONAL SMALL CAP FUND I, L.P.
   9,112 ACADIAN ALL COUNTRY WORLD EX US SMALL-CAP EQUITY CIT
  10,448 FRANCISCAN ALLIANCE, INC
 400,000 ALFRED BERG NORGE
3,376,344 ALFRED BERG GAMBAK
     50 DICKE LISOM TTEE
 300,000 ALFRED BERG AKTIV
  96,710 INVESTERINGSFORENINGEN WEALTH INVEST, ALLSPRING SMALL CAP
         AKTIEF
 885,000 RUTH CORE NORDIC SMALL CAP
 300,000 ALFRED BERG NORGE TRANSITION
  12,633 VERDIPAPIRFONDET DNB GR NT SKIFTE NORGE
 739.279 VERDIPAPIRFONDET SPAREBANK 1 NORGE VERDI
1.039.736 VERDIPAPIRFONDET DNB NORGE
  84,672 ONEMARKETS FIL EUROPE HERITAGE FD
1,676,482 INDEPENDANCE ET EXPANSION EUROPE SMALL
 151.856 UBS FUND MANAGEMENT (SWITZERLAND) AG
 145,500 BCC INVESTMENT PARTNERS SICAV - BNP PARIBAS NORDIC EVOLUTION
1,379,887 UBS (LUX) EQUITY SICAV
 318,955 CBLDN-AEGON CUST BV RE MM EQ S C FD
   5.493 CC&LQ GLOBAL SMALL CAP EQUITY FUND 2300-1111
   4.374 CC&LQ INTERNATIONAL SMALL CAP EQUITY FUND 2300-1111
  10,720 COMMONWEALTH GLOBAL SHARE FUND 28 LEVEL 15
 277,469 CUK DEP QI TIMBER EQUITY FUND CUK DEP
  16.830 DFAINTERNATIONAL CORE EQUITY FUND 745 THURLOW STREET
   6,998 DIMENSIONAL FUNDS - OFA INTERNATIONAL VECTOR EQUITY FUND 745
 THURLOW S THURLOW S CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS
         GROJE
   5,391 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND
  24,595 OLD WESTBURY SMALLAND MID CAP STRATEGIES FUND 103 BELLEVUE
  41,425 KANDK WACHSTUM AND INNOVATION
 272,000 BNP PARIBAS FUNDS - NORDIC SMALL CAP
8.879.709 FOLKETRYGDFONDET
 400,000 MP PENSJON PK
   5.000 UDENÆS, THOR
   4,000 SÆVAREID, KRISTIAN
   2,778 STEIGEN, TORE