Entra

AGM Information • Apr 23, 2024

In case of discrepancy between the Norwegian language original text and the English language translation, the Norwegian text shall prevail.

Minutes of annual general meeting in

Entra ASA

(reg. no. 999 296 432)

on Tuesday, 23 April 2024 at 10:00 (CEST).

Protokoll fra ordinær generalforsamling i Entra ASA

(org.nr. 999 296 432)

Ordinær generalforsamling i Entra ASA ble avholdt | The annual general meeting of Entra ASA was held tirsdag 23. april 2024 kl. 10:00.

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Følgende saker ble benandlet:	I he following matters were discussed:
ー Apning av møtet og opptak av fortegnelse over deltakende aksjeeiere	1 Opening of the meeting and registration of participating shareholders
Generalforsamlingen ble åpnet av styrets leder, Ottar Ertzeid, som opptok fortegnelsen over deltakende aksjeeiere. Fortegnelsen er inntatt som Vedlegg 1 til protokollen.	The general meeting was opened by the chair of the board of directors, Ottar Ertzeid, who registered the participating shareholders. The list of the participating shareholders is enclosed to these minutes as Appendix 1.
151.431.789 av totalt 182.132.055 aksjer og stemmer var representert, tilsvarende ca. 83 % av selskapets stemmeberettigede aksjer.	151,431,789 of a total of 182,132,055 shares and votes were represented, equivalent to approximately 83% of the company's shares with voting rights.
2 Valg av møteleder	2 Election of a person to chair the meeting
Advokat Dag Erik Rasmussen ble valgt som møteleder.	Attorney at law Dag Erik Rasmussen was elected to chair the meeting.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2 til protokollen.	The resolution was made with the required majority, please see the voting results set out in Appendix 2 to these minutes.
3 Valg av en person til å undertegne protokollen sammen med møteleder	3 Election of a person to co-sign the minutes
Hallgeir Østrem ble valgt til å medundertegne protokollen sammen med møteleder.	Hallgeir Østrem was elected to sign the minutes together with the chair of the meeting.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.	The resolution was made with the required majority, please see the voting results set out in Appendix 2.
4 Godkjennelse av innkalling og forslag til dagsorden	4 Approval of the notice and the proposed agenda
Generalforsamlingen avholdt som et fysisk møte i selskapets lokaler i Biskop Gunnerus' gate 14A, 0185 Oslo, med mulighet for elektronisk deltakelse.	The general meeting was held as a physical meeting at the company's offices in Biskop Gunnerus' gate 14A, 0185 Oslo, and allowed for digital attendance.
Det ble ikke reist innvendinger mot innkalling og dagsorden, og generalforsamlingen ble erklært for lovlig satt.	No objections were made to the notice and the proposed agenda, and the general meeting was declared duly constituted.

..............................................................................................................................................................................

5 Godkjennelse av årsregnskap og styrets årsberetning for regnskapsåret 2023 for Entra ASA	5 Approval of the annual accounts and the Board's annual report for the financial year 2023 for Entra ASA
Administrerende direktør, Sonja Horn redegjorde for årsregnskapet for 2023.	The Chief Executive Officer, Sonja Horn, accounted for the annual accounts for 2023.
- forslag samsvar med styrets fattet generalforsamlingen følgende vedtak:	In accordance with the board of directors' proposal, the general meeting resolved as follows:
Generalforsamlingen godkjenner årsregnskapet og årsberetningen for Entra ASA for regnskapsåret 2023.	The general meeting approves the annual accounts and the board of director's annual report for Entra ASA for the financial year 2023.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.	The resolution was made with the required majority, please see the voting results set out in Appendix 2.
6 Fullmakt til å utdele halvårlig utbytte basert på godkjent årsregnskap for 2023	6 Authorisation to distribute semi-annual dividend based on the approved annual accounts for 2023
- forslag forslag samsvar med med med belike in de statistiske med belike in die besteller in die bestelle van de stelle van de stelle van de van de staal van de ster van de ster van de ster en de ste styrets fattet generalforsamlingen følgende vedtak:	In accordance with the board of directors' proposal, the general meeting resolved as follows:
1. Styret gis fullmakt til å vedta halvårlige utbytteutbetalinger på grunnlag av selskapets årsregnskap for 2023, jf. allmennaksjeloven § 8-2 (2).	1. The board of directors is authorised to resolve distributions of semi-annual dividends based on the company's annual accounts for 2023, cf. section 8-2 (2) of the Norwegian Public Limited Liability Companies Act.
2. Ved bruk av fullmakten skal styret sikre at beslutning er i tråd med selskapets vedtatte utbyttepolitikk. Styret skal før hver beslutning om godkjennelse av utbetaling av utbytte vurdere om selskapet, etter utbytteutbetalingen, vil ha en forsvarlig egenkapital og likviditet.	2. When making use of the authorisation, the board shall ensure that the resolution to distribute dividend is in line with the company's resolved dividend policy. Before a resolution on the distribution of dividend is made, the board shall assess whether the company, following such distribution, will have adequate equity and liquidity.
3. Fullmakten gjelder frem til selskapets ordinære generalforsamling i 2025, likevel ikke lenger enn til 30. juni 2025.	3. The authorisation shall be valid until the annual general meeting in 2025, and will in all cases expire on 30 June 2025.
avstemmingsresultatet inntatt i Vedlegg 2.	Vedtaket ble fattet med nødvendig flertall, se The resolution was made with the required majority, please see the voting results set out in Appendix 2.
selskapsledelse	7 Styrets redegjørelse for eierstyring og 7 The Board's report on corporate governance
Generalforsamlingen tok styrets redegjørelse for foretaksstyring i henhold til regnskapsloven § 3-3 b til etterretning.	The general meeting took note of the board of director's report on corporate governance pursuant to section 3-3 b of the Norwegian Accounting Act.
8 Rapport om lønn og annen godtgjørelse til ledende personer	8 Report on salaries and other remuneration to senior personnel
styrets ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ samsvar med generalforsamlingen følgende rådgivende vedtak:	forslag fattet In accordance with the board of directors' proposal, the general meeting resolved (advisory) as follows:

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Generalforsamlingen gir sin tilslutning til styrets rapport om lønn og annen godtgjørelse til ledende personer for regnskapsåret 2023 i henhold til allmennaksjeloven § 6- 16 b.	The general meeting endorses the board of directors" report on salaries and other remuneration to senior personnel for the financial year 2023, in accordance with section 6-16 b of the Norwegian Public Limited Liability Companies Act.
Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.	The resolution was made with the required majority, please see the voting results set out in Appendix 2.
9 Godkjennelse av styrets retningslinjer om fastsettelse av lønn og annen godtgjørelse til ledende personer	9 Approval of the board's guidelines on salaries and other remuneration to senior personnel
samsvar styrets med forslag fattet generalforsamlingen følgende vedtak:	In accordance with the board of directors' proposal, the general meeting resolved as follows:
Generalforsamlingen godkjenner styrets retningslinjer om fastsettelse av lønn og annen godtgjørelse til ledende personer i henhold til allmennaksjeloven § 6-16 a.	The general meeting approves the board's guidelines on determination of salaries and other remuneration to senior personnel in accordance with § 6-16 a of the Norwegian Public Limited Liability Companies Act.
10 Fullmakt til å erverve aksjer i Entra ASA i markedet for etterfølgende sletting	10 Authorisation to acquire own shares in Entra ASA in the market for subsequent cancellation
med samsvar styrets forslag fattet generalforsamlingen følgende vedtak:	In accordance with the board of directors' proposal, the general meeting resolved as follows:
1. Generalforsamlingen gir styret fullmakt til på vegne av selskapet å erverve egne aksjer med samlet pålydende på inntil NOK 9.106.603, tilsvarende ca. 5 % av selskapets aksjekapital, for en total kjøpesum på inntil NOK 2.731.980.825.	1. The general meeting authorises the board to acquire own shares in Entra ASA on behalf of the company with an aggregated par value of up to NOK 9,106,603, equivalent to approximately 5% of the company's share capital, for a maximum purchase price of up to NOK 2,731,980,825.
2. Egne aksjer ervervet under denne fullmakten kan bare disponeres til etterfølgende sletting gjennom kapitalnedsettelse, jf. allmennaksjeloven § 12-1 (1) nr. 2.	2. Treasury shares acquired under this authorisation may only be disposed of by way of a subsequent cancellation in connection with a share capital decrease, cf. section 12-1 (1) no. 2 of the Norwegian Public Limited Liability Companies Act.
3. Den laveste og høyeste verdien som aksjer kan erverves til er henholdsvis NOK 50 og NOK 300.	3. The lowest and highest purchase price to be paid per share is NOK 50 and NOK 300, respectively.
4. Selskapets erverv og avhendelse av egne aksjer skal foretas i det åpne markedet og slik at alminnelige prinsipper for likebehandling av aksjeeierne etterleves.	4. The company's acquisition and divestment of own shares shall be carried out in the open market, and otherwise at a trading price and in accordance with generally accepted principles for equal treatment of shareholders.
5. Fullmakten gjelder frem til selskapets ordinære generalforsamling i 2025, likevel ikke lenger enn til 30. juni 2025.	5. This authorisation shall be valid until the annual general meeting in 2025, and will in all cases expire on 30 June 2025.

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Vedtaket ble fattet med nødvendig flertall, se | The resolution was made with the required majority, avstemmingsresultatet inntatt i Vedlegg 2.

11 Fullmakt til å erverve aksjer i Entra ASA for å gjennomføre aksjeprogram og langtidsintensivordning

samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

• 1. Generalforsamlingen gir styret fullmakt til på vegne av selskapet å erverve egne aksjer med samlet pålydende på inntil NOK 500.000, tilsvarende ca. 0,27 % av selskapets aksjekapital, for en total kjøpesum på inntil NOK 150.000.000.
• 1. Egne aksjer kan erverves med det formål å gjennomføre et aksjeprogram for alle ansatte i Entra-gruppen, samt en langtidsinsentivordning for ledende ansatte i Entra-gruppen.
• 1. Den laveste og høyeste kjøpesum som kan betales per aksje er henholdsvis NOK 50 og NOK 300.
• 1. Selskapets erverv av egne aksjer skal foretas i det | 4. The company's acquisition of own shares shall åpne markedet og slik at alminnelige prinsipper for likebehandling av aksjeeierne etterleves. Avhendelse skal skje i overensstemmelse med formålene for erverv angitt i punkt 2 over, eller i det åpne markedet, og slik at alminnelige prinsipper for likebehandling av aksjeeierne etterleves.
• 1. Fullmakten gjelder frem til selskapets ordinære generalforsamling i 2025, likevel ikke lenger enn til 30. juni 2025.

Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.

12 Fullmakt til å forhøye aksjekapitalen i Entra ASA

samsvar med styrets forslag forslag fattet generalforsamlingen følgende vedtak:

1. Styret gis fullmakt til på vegne av selskapet å forhøye selskapets aksjekapital med inntil NOK 18.213.205, tilsvarende ca. 10 % av aksjekapitalen. Fullmakten kan brukes én eller flere ganger. Styret gis fullmakt til å endre § 4 i vedtektene tilsvarende.

please see the voting results set out in Appendix 2.

11 Authorisation to acquire own shares in Entra ASA in connection with its share scheme and long-term incentive scheme

In accordance with the board of directors' proposal, the general meeting resolved as follows:

• 1. The general meeting authorises the board to acquire own shares in Entra ASA on behalf of the company with an aggregated par value of up to NOK 500,000, equivalent to approximately 0.27% of the company's share capital, for a maximum purchase price of up to NOK 150,000,000.
• 1. Shares may be acquired for the purpose of carrying out the company's share scheme for all employees in the Entra group and the long-term share incentive scheme for members of the senior management in the Entra group.
• 1. The lowest and highest purchase price to be paid per share is NOK 50 and NOK 300, respectively.
• be carried out in the open market and in accordance with generally accepted principles for equal treatment of shareholders. Divestment shall be carried out in accordance with the purposes set out in item 2 above, or in the open market, and in accordance with generally accepted principles for equal treatment of shareholders
• 1. This authorisation shall be valid until the annual general meeting in 2025, and will in all cases expire on 30 June 2025.

The resolution was made with the required majority, please see the voting results set out in Appendix 2.

12 Authorisation to increase the share capital of Entra ASA

In accordance with the board of directors' proposal, the general meeting resolved as follows:

1. The board is authorised to increase the share capital by up to NOK 18,213,205, equivalent to approximately 10% of the company's share capital. The authorisation may be used one or several times. The board is authorised to amend section 4 of the articles of association accordingly.

2. 1. Fullmakten kan benyttes til å styrke selskapets | egenkapital eller å dekke kapitalbehov knyttet til forretningsmuligheter.
3. 1. Fullmakten gjelder frem til ordinær generalforsamling i 2025, likevel ikke lenger enn til 30. juni 2025.
4. 1. Aksjeeiernes fortrinnsrett til å tegne aksjer i henhold til allmennaksjeloven § 10-4 kan fravikes, if, § 10-5.
5. 1. Fullmakten omfatter kapitalforhøyelse mot innskudd i andre eiendeler enn penger og rett til å pådra selskapet særlige plikter, jf. allmennaksjeloven § 10-2
6. 1. Fullmakten omfatter ikke beslutning om fusjon etter allmennaksjeloven § 13-5.

Vedtaket ble fattet med nødvendig flertall, se | The resolution was made with the required majority, avstemmingsresultatet inntatt i Vedlegg 2.

13 Fullmakt til opptak av konvertibelt lån

Folketrygdfondet ønsket protokollert følgende stemmeforklaring i sak 13:

"Det er foreslått at generalforsamlingen gir styret fullmakt til å ta opp et konvertibelt lån tilsvarende en kapitalforhøyelse på inntil 10 % av selskapets aksjekapital. Formålet med fullmakten er ikke knyttet til et spesifikt formål. Det er også i sak 12 foreslått at styret får en generell fullmakt til å forhøye selskapets aksjekapital med 10 %. Etter Folketrygdfondets prinsipper for stemmegivning stemmer vi normalt mot generelle emisjonsfullmakter på over 10 % av aksjekapitalen. Forslagene i sak 12 og 13 gir til sammen en fullmakt på 20 % og derfor stemmer Folketrygdfondet mot sak 13 slik at fullmaktene til å øke aksjekapitalen begrenses til 10 %."

samsvar med styrets forslag forslag fattet generalforsamlingen følgende vedtak:

1. Styret gis fullmakt til på vegne av selskapet å ta opp ett eller flere lån som gir fordringshaveren rett til å kreve utstedt aksjer mot innskudd i penger eller mot at fordringen nyttes til motregning.

2. 1. The authorisation may be used to strengthen the company's equity and to cover capital needs in connection with business opportunities.
3. 1. The authorisation shall be valid until the annual general meeting in 2025, and will in all cases expire on 30 June 2025.
4. 1. The shareholders' preferential rights to subscribe for shares pursuant to section 10-4 of the Public Limited Liability Companies Act may be set aside, cf. section 10-5.
5. 1. The authorisation includes share capital increases by contribution in kind and a right to inflict special obligations on the company, cf. section 10-2 of the Norwegian Public Limited Liability Companies Act.
6. 1. The authorisation does not include resolutions on mergers pursuant to section 13-5 of the Norwegian Public Limited Liability Companies Act.

please see the voting results set out in Appendix 2.

13 Authorisation to issue convertible loan

Folketrygdfondet asked for the following voting explanation to be recorded in relation to agenda item 13:

"It is proposed that the general meeting grants the board of directors authorisation to issue a convertible loan corresponding to a share capital increase of up to 10% of the company's share capital. The authorisation is not linked to a specific purpose. In agenda item 12 it is also proposed to grant the board of directors a general authorisation to increase the share capital by 10%. Pursuant to the principles of Folketrygdfondet. we vote against general authorisations to increase the share capital by more than 10% of the share capital. The proposals in items 12 and 13 give, in total, authorisation of 20%. Folketrygdfondet will there vote against item 13, so that the authorisations to increase the share capital are limited to 10%."

In accordance with the board of directors' proposal, the general meeting resolved as follows:

1. The board of directors is authorised to issue one or more loans which gives the creditor the right to require issuance of shares against payment in cash or against set-off of the claim.

2. 1. Samlet lånebeløp (hovedstol) skal ikke overstige NOK 7 milliarder (eller tilsvarende beløp i annen valuta på tidspunktet for låneopptaket).
3. 1. Fullmakten kan benyttes til å sikre hensiktsmessig finansiering av selskapets kapitalbehov.
4. 1. Aksjekapitalen skal i alt kunne forhøves med inntil NOK 18.213.205 som følge av fordringshavernes rett til å kreve utstedt aksjer (i tillegg til eventuell ytterligere kapitalforhøyelse som følge av etterfølgende justeringer i betingelsene for konvertering eller tegning ved kapitalendringer i selskapet). Styret gis fullmakt til å endre § 4 i vedtektene tilsvarende
5. 1. Fullmakten gjelder generalforsamling i 2025, likevel ikke lenger enn til den 30. juni 2025.
6. 1. Aksjeeiemes fortrinnsrett i i henhold til 6. The shareholders' preferential rights pursuant to allmennaksjeloven § 11-4, kan fravikes.

Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.

14 Godkjennelse av revisors honorar for 2023

samsvar styrets forslag forslag In accordance with the board of directors' proposal, generalforsamlingen følgende vedtak:

Generalforsamlingen godkjenner godtgjørelsen til revisor på NOK 1.546.573,- eks. mva for 2023.

Vedtaket ble fattet med nødvendig flertall, se avstemmingsresultatet inntatt i Vedlegg 2.

15 Godtgjørelse til styrets, revisjonsutvalgets og kompensasjonsutvalgets medlemmer

Valgkomiteens leder, Ingebret G. Hisdal, redegjorde for valgkomiteens innstilling vedrørende godtgjørelse til medlemmer av styret, revisjonsutvalget og kompensasjonsutvalget.

l samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:

Godtgjørelse til til medlemmer av av styret, revisjonsutvalget og kompensasjonsutvalget for perioden fra den ordinære generalforsamlingen i 2024

• 1. The total loan amount (principal) shall not exceed NOK 7 billion (or the equivalent amount in another currency at the time of borrowing).
• 1. The authorisation may be used to secure appropriate financing of the company's capital needs.
• 1. The share capital may in aggregate be increased by up to NOK 18,213,205 as a result of the creditors' right to require issue of shares (in addition to any further share capital increase as a consequence of subsequent adjustments in the terms of conversion or subscription in the event of changes in the company's capital). The board is authorised to amend section 4 of the articles of association accordingly.
• 1. The authorisation shall be valid until the ordinary general meeting in 2025, and will in all cases expire on 30 June 2025.
• the Norwegian Public Limited Liability Companies Act section 11-4 may be set aside.

The resolution was made with the required majority, please see the voting results set out in Appendix 2.

14 Approval of remuneration to the auditor for 2023

the general meeting resolved as follows:

The general meeting approves the remuneration to the company's auditor of NOK 1,546,573,- ex. VAT for 2023

The resolution was made with the required majority, please see the voting results set out in Appendix 2.

15 Remuneration to the members of the Board, the Audit Committee and the Remuneration Committee

The chair of the nomination committee. Ingebret G. Hisdal, gave an account of the recommendation regarding remuneration to the members of the board of directors, the audit committee and the remuneration committee.

In accordance with the recommendation by the nomination committee, the general meeting resolved as follows:

Remuneration to the members of the board of directors, the audit committee and the remuneration committee for the period from the

til den ordinære generalforsamlingen i 2025, | annual general meeting in 2024 to the annual fastsettes som følger: general meeting in 2025, is determined as follows: Styrets leder NOK 620 000 Board of directors - chair NOK 620.000 Styremedlem NOK 340.000 Board of directors - member NOK 340,000 Varamedlem NOK 9.300* Board of directors - deputy NOK 9,300* member Revisjonsutvalget - leder NOK 135.000 Audit committee - chair NOK 135.000 Revisjonsutvalget -- medlem NOK 95 000 Audit committee - member NOK 95,000 Kompensasjonsutvalget - leder NOK 73.500 Remuneration committee - chair NOK 73.500 Kompensasjonsutvalget -NOK 50 900 Remuneration committee -NOK 50,900 medlem member *godtgjørelse per møte. *remuneration per meeting. Honoraret utbetales etter nærmere avtale. Fees to be paid in accordance with a separate agreement. Vedtaket ble fattet med nødvendig flertall, se | The resolution was made with the required majority, avstemmingsresultatet inntatt i Vedlegg 2. please see the voting results set out in Appendix 2. 16 Valg av medlemmer til valgkomiteen 16 Election of members to the nomination committee Det ble redegjort for valgkomiteens innstilling. The nomination committee's recommendation was accounted for. I samsvar med valgkomiteens innstilling fattet | In accordance with the recommendation by the generalforsamlingen følgende vedtak: nomination committee, the general meeting resolved as follows: 1. Per Berggren velges som nytt medlem av | 1. Per Berggren is elected as a new member of the valgkomiteen, med funksjonstid frem til ordinær nomination committee, with term of office until generalforsamling 2025. the annual general meeting in 2025. 2. Valgkomiteen i Entra ASA vil dermed bestå av 2. The nomination committee of Entra ASA will følgende medlemmer med funksjonstid frem til consist of the following members with term of ordinær generalforsamling i 2025: office until the annual general meeting in 2025. Ingebret G Hisdal, leder Ingebret G Hisdal, chair Gisele Marchand, medlem Gisele Marchand, member Erik Selin, medlem Erik Selin, member Per Berggren, medlem (nyvalg) Per Berggren, member (new) Vedtaket ble fattet med nødvendig fiertall, se | The resolution was made with the required majority, avstemmingsresultatet inntatt i Vedlegg 2. please see the voting results set out in Appendix 2. 17 Godtgjørelse til valgkomiteens medlemmer 17 Remuneration to the members of the nomination committee Det ble redegjort for valgkomiteens innstilling. The nomination committee's recommendation was

presented.

I samsvar med valgkomiteens innstilling fattet In accordance with the recommendation by the generalforsamlingen følgende vedtak:	Nomination Committee, the general meeting resolved as follows:
Godtgjørelse til medlemmer av valgkomiteen for perioden fra den ordinære generalforsamlingen i 2024 til den ordinære generalforsamlingen i 2025, fastsettes som følger:	Remuneration to the members of the Nomination Committee for the period from the annual general meeting in 2024 to the annual general meeting in 2025, is determined as follows:
Valgkomiteen - leder NOK 21.000 NOK 6.300 Valgkomiteen - leder Valgkomiteen - medlem NOK 6.300*	Nomination Committee - chair NOK 21,000 Nomination Committee - chair NOK 6,300 Nomination Committee - NOK 6,300* member
* fast godtgjørelse. **godtgjørelse per møte.	fixed remuneration. *remuneration per meeting.
Honoraret utbetales etter nærmere avtale.	Fees to be paid in accordance with a separate agreement.
Vedtaket ble fattet med nødvendig flertall, se The resolution was made with the required majority, avstemmingsresultatet inntatt i Vedlegg 2.	please see the voting results set out in Appendix 2.
18 Valg av medlemmer til styret	18 Election of members to the board of directors
Det ble redegjort for valgkomiteens innstilling.	The nomination committee's recommendation was presented.
l samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:	In accordance with the recommendation by the nomination committee, the general meeting resolved as follows:
1. Ewa Wassberg velges som nytt styremedlem, med funksjonstid frem til ordinær generalforsamling 2025.	1. Ewa Wassberg is elected a new board member, with term of office until the annual general meeting in 2025.
2. Ottar Ertzeid, Widar Salbuvik, Camilla Aldona Cakste Tepfers, Hege Beate Toft Karlsen og Joachim Dan Anders Sjöberg gjenvelges til deres nåværende roller, med funksjonstid frem til ordinær	2. Ottar Ertzeid, Widar Salbuvik, Camilla Aldona Cakste Tepfers, Hege Beate Toft Karlsen and Joachim Dan Anders Sjöberg are re-elected to their current roles, with term of office until the annual general meeting in 2025.
generalforsamling 2025.
3. Styret i Entra ASA vil dermed bestå av følgende 3. Thus, the board of Entra ASA will aksjonærvalgte styremedlemmer med funksjonstid frem til ordinær generalforsamling i 2025:	consist of the following shareholder-elected members with term of office until the annual general meeting in 2025:

Vedtaket ble fattet med nødvendig flertall, se | The resolution was made with the required majority, avstemmingsresultatet inntatt i Vedlegg 2.

* * *

/Dag Erik Rasmussen Møteleder / Chair of the meeting

• 1. Fortegnelse over deltakende aksjeeiere, med angivelse av antall aksjer og stemmer de representerer i eget navn og som fullmektig
• 1. Avstemmingsresultater

please see the voting results set out in Appendix 2.

• • +

Ytterligere forelå ikke til behandling, og møtet ble hevet. | There were no further items on the agenda, and the general meeting was adjourned.

Hallgeir Østrem Medundertegner / Co-signer

• 1. List of participating shareholders, with specification of the number of shares and votes they represent in their own name and as proxy
• 1. Voting results

Totalt representert entra asa AGM 23 april 2024

3
151,431,789
337
182,132,055
83.14%
1,821,332.055
8.31%
1,639,200,000

	Sub Total:		o	151,431,789
Capacity	Registered Attendees	Registered Non-Voting Attendees		Registered Votes	Accounts
Shareholder (web)				3.700
Styrets leder med fullmakt			C	974.404	19
Forhåndsstemmer				150,453,685	317

dnb bank asa Avdeling Utsteder Jostein Aspelien Engh

on the 151on

Attendance Summary Report ENTRA ASA agm 23 April 2024

Registered Attendees:	m
Total Votes Represented:	151,431,789
Total Accounts Represented:	337
Total Voting Capital:	182,132,055
% Total Voting Capital Represented:	83.14%
Total Capital:	1,821,332,055
% Total Capital Represented:	8.31%
Company Own Shares:	1.639.200.000

	Sub Total:			151.431.789
Capacity	Registered Attendees	Registered Non-Voting Attendees		Registered Votes	Accounts
Shareholder (web)				3.700
Styrets leder med fullmakt			0	974,404	। ਰੇ
Forhåndsstemmer			0	150,453,685	317

dnb bank asa Avdeling Utsteder Jostein Aspelien Engh

ENTRA ASA GENERALFORSAMLING 23 APRIL 2024

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 23 april 2024, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

						Totalt antall stemmeberettigede aksjer: 182,132,055
	STEMMER	0/0	STEMMER	%	STEMMER	STEMMER	% AV	IKKE
	FOR		MOT /		AVSTAR /	TOTALT	STEMME-	AVGITT
			AGAINST		WITHHELD		BERETTIG KAPITAL	STEMME I MØTET
							AVGITT
2	151,431,789	100.00	0	0.00	0	151,431,789	83.14%	0
3	151,431,789 100.00		0	0.00	0	151,431,789	83.14%	0
4	151.431.789 100.00		0	0.00	0	151,431,789	83.14%	0
5	151,338,696	99.96	58,236	0.04	34,857	151,431,789	83.14%	0
6	150,472,850	99.37	958,939	0.63	0	151,431,789	83.14%	0
8	151,083,958	99.77	347.585	0.23	246	151,431,789	83.14%	0
9	148.500.127	98.06	2,931,416	1.94	246	151,431,789	83.14%	0
10	151.127.400	99.80	304.389	0.20	0	151,431,789	83.14%	0
11	150,962,460	99.69	469.083	0.31	246	151,431,789	83.14%	0
12	142,880,540	94.35	8,551,249	5.65	0	151,431,789	83.14%	0
13	148,621,147	98.14	2,810,396	1.86	246	151,431,789	83.14%	0
14	150,944,001	99.68	487,788	0 32	0	151,431,789	83.14%	0
15.1	86,236 349	100.00	188	0.00	65,195,252	151,431,789	83.14%	O
15.2	151.431 355 100.00		188	0 00	246	151,431,789	83.14%	0
15.3	86,236,349 100.00		188	0.00	65,195,252	151,431,789	83.14%	0
16.4	151,353,138	99.95	78,651	0.05	0	151,431 789	83.14%	0
17	151,431,355 100.00		188	0.00	246	151,431,789	83.14%	0
18.1	150,114,559	99.13	1,317,230	0.87	0	151.431.789	83.14%	0
18.2	149.875.789	98.97	1,556,000	1.03	0	151,431,789	83.14%	O
18.3	151,089,635	99.77	342,154	0.23	0	151,431 789	83.14%	0
18.4	150,832,284	99.60	599.505	0.40	0	151,431,789	83.14%	0
18 5	147.016.212	97.08	4,415,577	2.92	0	151 431 789	83 14%	0
186	85,823,196	99.52	413,587	0.48	65,195,006	151,431,789	83.14%	0

Jostein Aspelien Engh DNB Bank ASA Avdeling Utsteder

ENTRA ASA GENERAL MEETING 23 APRIL 2024

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 23 April 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

						Issued voting shares: 182,132,055
	VOTES	0/0	VOTES	0/0	VOTES	VOTES	% ISSUED	NO VOTES
	FOR		MOT /		AVSTAR /	TOTAL	VOTING	IN MEETING
			AGAINST		WITHHELD		SHARES VOTED
2	151,431,789	100.00	0	0.00	0	151,431,789	83.14%	0
3	151,431,789	100.00	0	0.00	0	151.431.789	83.14%	0
4	151,431,789	100.00	0	0.00	0	151,431,789	83.14%	0
5	151,338,696	99.96	58,236	0.04	34.857	151,431,789	83.14%	0
6	150.472.850	99.37	958,939	0.63	0	151,431,789	83.14%	0
8	151,083,958	99 77	347,585	0.23	246	151.431.789	83.14%	0
9	148,500,127	98.06	2,931,416	1.94	246	151.431.789	83.14%	0
10	151,127,400	99.80	304.389	0.20	0	151.431.789	83.14%	0
11	150,962,460	99 69	469,083	0.31	246	151.431,789	83.14%	0
12	142,880,540	94.35	8,551,249	5.65	0	151,431,789	83.14%	0
13	148,621,147	98.14	2,810,396	1.86	246	151.431.789	83.14%	0
14	150,944,001	99.68	487.788	0.32	0	151.431.789	83.14%	0
15.1	86,236,349	100.00	188	0.00	65,195,252	151.431.789	83.14%	0
15.2	151,431,355	100.00	188	0.00	246	151.431.789	83.14%	0
15.3	86,236,349	100.00	188	0.00	65,195,252	151,431,789	83.14%	0
16.4	151,353,138	99.95	78,651	0.05	0	151,431,789	83 14%	0
17	151,431,355	100.00	188	0.00	246	151,431,789	83.14%	0
18.1	150,114,559	99.13	1,317,230	0.87	0	151 431 789	83.14%	0
18.2	149,875,789	98.97	1,556,000	1.03	0	151 431,789	83.14%	0
18.3	151,089,635	99.77	342,154	0.23	0	151,431,789	83.14%	0
18.4	150,832,284	99.60	599,505	0.40	0	151,431,789	83.14%	0
18.5	147,016,212	97.08	4,415,577	2.92	0	151,431,789	83.14%	0
18.6	85,823,196	99.52	413,587	0.48	65,195,006	151,431,789	83.14%	0

Jostein Aspelien Engh DNB Bank ASA Avdeling Utsteder

Page: 1 Date: 23 Apr 2024

			IIIIIie.
Meeting:	ENTRA ASA, AGM
	23 April 2024
	Attendees	Votes
Shareholder	1	3,700
Styrets leder med fullmakt	t	974,404
Forhåndsstemmer	1	150,453,685
Total	3	151,431,789
Shareholder	1	3,700
		Votes	Representing / Accompanying
Erlandsen, Tom		3,700	Erlandsen, Tom
Styrets leder med fullmakt	1	974,404
		Votes	Representing / Accompanying
Styrets leder med fullmakt		64,701	VERDIPAPIRFONDET EIKA BALANSERT
		1,163	FREDRIKSEN, THOR-HENRIK
		600	SUND, TOM ANDREAS
		ર્દિર રિ	RØSS, SVERRE JOHN
		300	WESTBY, EINAR
		300	HJØRNEVIK, ARNE
		194	BRAKSTAD, FRODE EMIL
		171	HELLE, MAGNE EIVIND
		100	FALLETH, ROLF SVERRE
		રે રેણ	BEDIN, KJELL
		384,891	VERDIPAPIRFONDET EIKA NORGE
		25	FRIESTAD, OLE KRISTIAN
		333,866	VERDIPAPIRFONDET EIKA SPAR
		17	NORDENG, PER OLAV
		3,200	Holen, ARE
		179,211	VERDIPAPIRFONDET EIKA ALPHA
		1,940	JOKA INVEST AS
		1,610	MOSR AS
		1,552	HILBERG, ELLINOR MARÍA
		974,404
Forhandsstemmer	1	150,453,685
			Votas Representing / Accompanying

ADVANCE VOTE

Votes	Representing / Accompanying
900	REGNELL, KNUT-ERIK

• 30,000 VERDIPAPIRFONDET FIRST NORWAY
• 426 SVEEN, KETIL
  • 350 STEINHAUG, BODIL VALLAND
• 318 HERTAAS LARS
• 232 SCHWABE-HANSEN, EMIL
• 60,710,624 Castellum AB (publ)
  • 188 Halvorsen, ole øyberg
    • 171 LUND, HÅVARD
    • 171 SAURE, DAN BØRGE
    • 136 BORGEN, FREDERICK
• 65,195,006 Fastighets AB Balder
  • 86 SARE, ESPEN
  • 78 IVERSEN, HERMAN HERVIK
  • 75 SVERRESLIAS
  • 5,000 MELBYE, JON EINAR
  • 71,066 DNB FUND NORDIC SMALL CAP
  • 14,859 ABU DHABI PENSION FUND
  • 19,073 ABU DHABI PENSION FUND
  • 600 VANGUARD FUNDS PUBLIC LIMITED COMPANY
  • 50,529 VERDIPAPIRFONDET KLP AKSJENORDEN MER SAMFUNNSANSVAR
  • 40,233 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
  • 786 VANGUARD FUNDS PUBLIC LIMITED COMPANY
  • 32,841 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND
  • 1,573 VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL INDEX
  • PORTFOLIO 4,847 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
  • 9,883 FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND
  • 24,024
  • 38,977 NORTHERN FUNDS GLOBAL REAL ESTATE INDEX FUND
  • 6,530 RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA
  • 19,890 CENTERSQUARE GLOBAL REAL ESTATE SECURITIES FUND LP
  • NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE 4,067 MARKET INDEX
  • 826 WHEELS COMMON INVESTMENT FUND

ADVANCE VOTE

• Page: 2 Date: 23 Apr 2024 Time:
• 58 236 STICHTING BLUE SKY ENHANCED PUBLIC REAL ESTATE EUROPE FUND
• 25.830 NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST
• 33.675 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
• 1,570 CITY OF MIAMI FIREFIGHTERS RELIEF AND PENSION FUND
• 18,808 QIC LISTED REAL ESTATE FUND
• 7.478 STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS
• 71,867 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
• 5 428 LEGAL & GENERAL ICAV
• 18 190 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
• 173,781 NORTHERN TRUST UCITS FGR FUND
• 4 763 . LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
• 16.508 NORTHERN TRUST UCITS FGR FUND
• 931 THE MINDEROO FOUNDATION TRUST
• 61,531 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
• 180 722 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
• 529 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
• 198,629 VERDIPAPIRFONDET KLP AKSJENORGE AKTIV
• 30 802 VERDJPAPIRFONDET KLP AKSJENORDEN INDEKS
• 12,581 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
• 6.741 MRFF INVESTMENT COMPANY NO. 2 PTY LTD
• 13,215 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
• 11 282 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS
• 65,481 LEGAL & GENERAL GLOBAL REAL ESTATE DIVIDEND INDEX FUND
• 6 165 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
• 1 230 . SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
• 486,975 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
• 9,233 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
• 319 CHEVRON UK PENSION PLAN
• 3.468 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
• 23,600 STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL
• 24.497 GUIDESTONE FUNDS GLOBAL REAL ESTATE SECURITIES FUND
• 19.532 GOVERNMENT EMPLOYEES SUPERANNUATION BOARD
• 69.366 FUTURE FUND INVESTMENT COMPANY NO.2 PTY LTD
• 250 TM FULCRUM DIVERSIFIED ABSOLUTE RETURN FUND
• 389,994 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
• 200,000 VERDIPAPIRFONDET EQUINOR AKSJER NORGE
• 7 215 FOVERUKA PENSION UNIVERSAL
• BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR 72,931 EMPLO 134,365 NORDEA 2 SICAV
• 28,468 NORDEA GLOBAL EQUITY ALLOCATION FUND
• 1,000,000 GJENSIDIGE FORSIKRING ASA
  • 1,533 EQ ADVISORS TRUST 1290 VT REAL ESTATE PORTFOLIO
  • 2.614 HANDELSBANKEN GLOBAL SMABOLAG INDEX CRITERIA
• 109,277 BLACKROCK CDN GLOBAL DEVELOPED REAL ESTATE INDEX FUND
  • 4,280 STICHTING PENSIOENFONDS VOOR HUISARTSEN
  • 1,089 GERANA SICAV-SIF, S.A.
• 57,000 NORDEA 1 SICAV
• 91.934 HANDELSBANKEN NORGE
• 18,434 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
• EMPLO 2,061 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
• 316,053 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
• 57,962 VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI
• 12,835 DEVELOPED REAL ESTATE INDEX FUND B(GREITB)
• 259,455 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 164,014 HANDELSBANKEN NORDEN INDEX CRITERIA
• 4,628 MSCI ACWI EX-U.S. IMI INDEX FUND B2
• 186,798 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
• EMPLO 13,122 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB
• 23,298 MACQUARIE TRUE INDEX GLOBAL REAL ESTATE SECURITIESFUND
• 2.307 ONEPATH GLOBAL SHARES SMALL CAP (UNHEDGED) INDEXPOOL
• 1.810 VERDIPAPIRFONDET STOREBRAND INDEKS NORDEN
• 248,455 HANDELSBANKEN NORDISKA SMABOLAG
  • 6, 185 ISHARES CORE FTSE GLOBAL PROPERTY EX AUSTRALIA (AUD HEDGED) ETF 725 STELLAR INSURANCE, LTD.
• 27,062 ONEPATH GLOBAL LISTED PROPERTY (HEDGED) INDEX POOL
• 101,149 NORDEA 2 SICAV
• 951,052 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
  • 1,682 NFS LIMITED
  • 1.320 NFS LIMITED
  • 9,802 ISHARES GLOBAL LISTED PROPERTY INDEX FUND
• 460,395 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO
• 14,268 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND

Page: 3 Date: 23 Apr 2024 Time:

	831 TM FULCRUM DIVERSIFIED LIQUID ALTERNATIVES FUND
69,893	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO VANGUARD ESG INTERNATIONAL STOCK ETF
9,765	28,530 INVESTERINGSFORENINGEN NORDEA INVEST - GLOBAL SMALL CAP
450,000	ENHANCED KL ROBECO CAPITAL GROWTH FUNDS
	63,326 HANDELSBANKEN NORGE INDEX CRITERIA
	123,174 VERDIPAPIRFONDET NORDEA NORWEGIAN PASSIVE ESG FUND
	68,109 VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND
	100 BLACKROCK INDEX SELECTION FUND
	17,835 INVESTERINGSFORENINGEN NORDEA INVEST ENGROS INTERNATIONALE AKTIER
1,020,885	NORDEA NORDIC SMALL CAP FUND
	60,070 VANGUARD INTERNATIONAL PROPERTY SECURITIES INDEX FUND 10,300 INVESTERINGSFORENINGEN NORDEA INVEST NORDIC SMALL CAP KL
	100 BLACKROCK INDEX SELECTION FUND
	2,068 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND
	9,345 VERDIPAPIRFONDET STOREBRAND NORGE
339,085 43,205	VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE AKTIER
54,819	VERDIPAPIRFONDET STOREBRAND VERDE
452,020	ALFRED BERG GAMBAK
541,715	CARNEGIE FASTIGHETSFOND NORDEN
132,974	ALFRED BERG INDEKS
	20,021 SIJOITUSRAHASTO UB EUROOPPA REIT 31,077 LANNEBO FASTIGHETSFOND SELECT
463,726	CARNEGIE SMABOLAGSFOND
	118 500 LANNEBO FASTIGHETSFOND
	5,993 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL
	41,257 ENHANCED INDEX SUSTAINABLE GLOBAL SMALL CAP EQUITY FUND NL
	30 LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST 6,687 ARIZONA STATE RETIREMENT SYSTEM
	3,877 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE
	INVESTMENT FUN XTRACKERS INTERNATIONAL REAL ESTATE ETF
62,026 17,275	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
	127,810 PENSION RESERVES INVESTMENT TRUST FUND
	839 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
	1,223,980 STICHTING PENSIOENFONDS ABP
	8,923 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
	46,456 STICHTING PENSIOENFONDS HORECA AND CATERING 52,573 THE BNYM (INT) LIMITED AS TRUSTEE OF ISHARES GLOBAL PROPERTY
2,652	SECURITIE AZIL DFA INTERNATIONAL CORE EQUITY FUND
	229 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND
4.948	INVESCO FUNDS
10,190	STICHTING BEDRIJFSPENSIOENFONDS VOOR HET SCHILDERS, AFWERKINGS - EN GL
6,809	BLACKROCK LIFE LTD 16,418 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
	8,111 ALASKA PERMANENT FUND CORPORATION
	6,809 BLACKROCK FUND MANAGERS LTD
	255,960 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND
3,625	ENSIGN PEAK ADVISORS INC
	31,883 BNY MELLON GLOBAL REAL ESTATE SECURITIES FUND 19,924 INVESCO FTSE RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF
	11,260 EATON CORPORATION MASTER RETIREMENT TRUST
	146,030 VANGUARD EUROPEAN STOCK INDEX FUND
	21,667 GLOBAL X MSCI NORWAY ETF
282	MACKENZIE DEVELOPED MARKETS REAL ESTATE INDEX ETF
	8,076 STICHTING DEPOSITARY APG GLOBAL DEVELOPED REAL ESTATE RI INDEX POOL
231	SHELL CANADA 2007 PENSION PLAN
	2,231 STATE OF WISCONSIN INVESTMENT BOARD 6,908 WILMINGTON REAL ASSET FUND
	20,386 ISHARES PUBLIC LIMITED COMPANY
	1,940 OFP GE EUROPEAN PENSION FUND
	53,293 XTRACKERS
	11,412 ISHARES III PUBLIC LIMITED COMPANY
15.225	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 41,400 MSD EMPLOYEE SAVINGS AND SECURITY PLAN AND THE MSD EMPLOYEE
	STOCK PURC
	2,526 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 1,180 ISHARES II PUBLIC LIMITED COMPANY
2,335	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
28,605	AWARE SUPER
2,972	TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO

3,343 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 11,383 PARAMETRIC INTERNATIONAL EQUITY FUND

advance vote

Page: 4 23 Apr 2024 Date: Time:

ADVANCE VOTE

• 60,874 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
• 1 233 ISHARES III PUBLIC LIMITED COMPANY
• 163.946 XTRACKERS (IE) PUBLIC LIMITED COMPANY
• 257.726 XTRACKERS
• 12,876 ISHARES INTERNATIONAL DEVELOPED REAL ESTATE ETF
• 95.154 ISHARES DEVELOPED REAL ESTATE INDEX FUND OF BLACKROCK FUNDS
• 261,092 ISHARES MSCI EAFE SMALL-CAP ETF
• 393 ISHARES ENVIRONMENTALLY AWARE REAL ESTATE ETF
• 25,142 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON TRUS
• 1,484 INTERNATIONAL MONETARY FUND
• 6,244 ISHARES MSCI EUROPE SMALL-CAP ETF
• 42.257 ISHARES CORE MSCI EUROPE ETF
• 6.094 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST JAME
• 30,463 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
• 1,092 STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FU
• 234,107 STATE STREET DEVELOPED REAL ESTATE SECURITIES INDEX NON-LENDING COMMON
• 35 351 VANGUARD TOTAL WORLD STOCK INDEX FUND
• 12,197 VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX
• MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL 7,658 SMALL CAI
• 3.681 ISHARES INTERNATIONAL DEVELOPED PROPERTY ETF
• 575,266 VANGUARD DEVELOPED MARKETS INDEX FUND
• 1,696 PUBLIC AUTHORITY FOR SOCIAL INSURANCE
• 172,669 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
• 302,522 VANGUARD GLOBAL EX-U.S. REAL ESTATE INDEX FUND, A SERIES OF VANGUARD I 879 WASHINGTON STATE INVESTMENT BOARD
  • 9.742 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
  • 1 485 SPDR PORTFOLIO EUROPE ETF
• 25.853 WASHINGTON STATE INVESTMENT BOARD
• 146,051 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS OR TAX EX
  • 3,502 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP NDEX FUN
• 752 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
• 9,262 COLUMBIA THREADNEEDLE (IRL) III PLC
• 13,994 UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVEST
• INSTIT 20,359 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
• 800 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD ESG DEVELOPED WORLD ALL CAP I
• 2.807 STICHTING PHILIPS PENSIOENFONDS
• 12.066 CITY OF NEW YORK GROUP TRUST
• 13,401 CITY OF NEW YORK GROUP TRUST
• 23.538 UBS (IRL) ETF PLC
• 71,562 NEW YORK STATE TEACHERS RETIREMENT SYSTEM
• 24.989 RETAIL EMPLOYEES SUPERANNUATION TRUST
• 9,390 CITY OF NEW YORK GROUP TRUST
• 14.500 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
• 12 732 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
• 58,104 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
• 12.416 PUBLIC EMPLOYEES' LONG-TERM CARE FUND
• 2,177 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
• 18.744 AUSTRALIAN RETIREMENT TRUST
• 8,826 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
• 14,139 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
• 3 004 MARYLAND STATE RETIREMENT + PENSION SYSTEM
• 52,314 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
• 2,854 Australian RETIREMENT TRUST
• 2,251 STICHTING PHILIPS PENSIOENFONDS
• 21.977 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
• 5.904 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
• 25,855 MERCER UCITS COMMON CONTRACTUAL FUND
• 15,790 MERCER QIF FUND PLC
• 35,696 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
• 10.241 VANECK FTSE INTERNATIONAL PROPERTY (HEDGED) ETF
• 686,745 ISHARES CORE MSCI EAFE ETF
• 10.640 MERCER QIF CCF
• 11.889 ISHARES MSCI NORWAY ETF
• 43,466 IBM 401(K) PLUS PLAN TRUST
• 12.815 ISHARES CORE MSCI EAFE IMI INDEX ETF
• 226,099 INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS
  • 2,695 HEITMAN GLOBAL REAL ESTATE SECURITIES COLLECTIVE INV TR
  • 6.482 INTERNATIONAL MONETARY FUND
  • 1,594 ISHARES MSCI EUROPE IMI INDEX ETF
  • 72 CONNECTICUT GENERAL LIFE INSURANCE COMPANY

Page: 5 Date: 23 Apr 2024 Time:

ADVANCE VOTE

• 8,748 INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH FOR
• ENTSORGUNGSFONDS 132, 183 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
• 41 789 ISHARES CORE MSCI INTERNATIONAL DEVELOPED MARKETS FTF
  • 5.770 IAM NATIONAL PENSION FUND
  • 1.506 LACERA MASTER OPEB TRUST
• 12,348 XTRACKERS (IE) PUBLIC LIMITED COMPANY
• 16.600 GOVERNMENT PENSION INVESTMENT FUND
• 54,443 COLLEGE RETIREMENT EQUITIES FUND
• 100 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX
• SWITZERLAND 5,785 BRIGHTHOUSE FUNDS TRUST I - AB GLOBAL DYNAMIC ALLOCATION
• PORTFOLIO 287 DB ADVISORY MULTIBRANDS
• 271 921 STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE BOUWNLIVERHEID
• 3,246 BNP PARIBAS EASY-FTSE EPRA NAREIT GLOBAL DEVELOPED GREEN CTB
• 613 AMERICAN CENTURY ETF TRUST AVANTIS INTERNATIONAL FOUITY FUND 21 230 UNISUPER
• 13 655 BNP PARIBAS EASY FTSE EPRAINAREIT DEVELOPED EUROPE
• 8,571 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF
• 14.343 STICHTING AHOLD DELHAIZE PENSIOEN
• 1,707 BNP PARIBAS EASY FTSE EPRA NAREIT DEVELOPED EUROPE EX UK GREEN CTR
• 5.006 THE BARCLAYS BANK UK RETIREMENT FUND
• 2,346 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI VERSAL-F
• 167,277 BNP PARIBAS EASY MSCI EUROPE SMALL CAPS SRI S-SERIES 5 CAPPED
• 235.025 Zwitserleven Beleggingsfondsen Zwitserleven Vastgoedfonds
• 20.010 TR PROPERTY INVESTMENT TRUST PLC
• 6,202 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF EPOTIF MASTERFONDS
• 23.974 BNPPF S-FUND EQUITY REAL ESTATE EUROPE OPPORTUNITY
• 6.088 DEKA-RAB
• 343,751
• FUND 29,589 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO
• 1.547 STICHTING BPL PENSIOEN
• 6,087 BNP PARIBAS FUND III N.V. BNP PARIBAS ESG GLOBAL
• PROPERTYSECURITIES
• 9,910 ACTIAM Duurzaam Index Vastgoedfonds Europa 105.000 STICHTING PENSIOENFONDS DSM NEDERLAND
• 51,965 STICHTING PENSIOENFONDS SABIC
• 31,974 AMP INTERNATIONAL PROPERTY INDEX FUND HEDGED 30.693 AMP SUPER FUND
• 100 BLACKROCK AUTHORISED CONTRACTUAL SCHEME I
• 753,161 Verdipapirfondet DNB Norge
• 330,160 Verdipapirfondet DNB Norge Indeks
• 15,000 Forte Trønder
• 213.473 Verdipapirfondet ODIN Eiendom
• 908,814 Verdipapirfondet DNB AM Norske Aksjer
• 211.972 Verdipapirfondet DNB Finans
  • 2.490 VERDIPAPIRFONDET DNB GRØNT SKIFTE NORGE
  • 482 DVAM DIVERSIFIED LIQUID ALTERNATIVES PCP
  • 2,763 Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB
  • 2.324 AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
• 39 AMUNDI INDEX FTSE EPRA NAREIT GLOBAL
• 39,463 UBS Fund Management (Switzerland) AG
• 27.021 UBS Fund Management (Switzerland) AG
• 18,008 UBS Fund Management (Switzerland) AG
• 6.445 UBS Fund Management (Switzerland) AG
• 12,846 ABRDN OEIC IV-ABRDN GLOBAL REIT TRACKER FUND 1 GEORGE STREET
• 21,105 CBLDN-AEGON CUST BV RE MM EQ S C FD
• 46.852 Commonwealth Global Property Securities Fund 4 Level 15
• 1,098 DFA GLOB SUST CORE EQUITY FUND C/O ISS
• 2 083 DFA International Core Equity Fund 745 Thurlow Street
• 930 DIMENSIONAL FUNDS DFA INTERNATIONAL VECTOR EQUITY FUND 745 THURLOW S
• FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S 245 20,892 SUMMER
• 52,679 INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP
• 1.200 JANA GLOBAL PROPERTY TRUST BLACKROCK LEVEL 19
• 3.656 LAND G ASSUR(PENS MGNT)LTD 1 RAFI FUNDAMENTAL GLOBAL EQUITY LOW
• 33,084 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
• 214,570 Legal and General Assurance ( Pensions Management) Limited ONS MANAGEM
• 4,917 CLEGAL AND GENERAL ASSURANCE ( PENSIONS MANAGEMENT) LTD NS MANAGEMENT) 2.833 Legal and General Assurance ( Pensions Management) LTD NS MANAGEMENT)
• 37,342 LEGALAND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD One Coleman Stre
• 1,119 LGT SELECT FUNDS LGT SELECT REITS HERRENGASSE 12 7.434 UBS (Lux) Equity Sicav
• 2,321,779 FOLKETRYGDFONDET

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