Eqva ASA — AGM Information 2023

Dec 29, 2023

ISIN:	NO0010708605, EQVA ASA
Generalforsamlingsdato	28-12-2023
Dagens dato	28-12-2023

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Antall stemmeberettigede personer representert/oppmøtt :

Antall Aksjer % Kapital Total aksjer 71.987.316 - selskapets egne aksjer 599.971 Totalt stemmeberettigede aksjer 71.387.345 35,17% 25.107.117 Representert ved egne aksjer 0,06% Representert ved forhåndsstemme 42.255 5.827.844 8,16% Representert ved fullmakt 22,30% Representert ved stemmeinstruks 15.920.716 Sum fullmakter 21.748.560 30,47% Totalt representert stemmeberettiget 46.897.932 65,70%

Kontofører for selskapet:

For selskapet:

Gjester

Nordea BANK ABP $28/12-23$

EQVA ASA

anne Kr. Kaopensa

ISIN:	NO0010708605, EQVA ASA
AGM date:	28-12-2023
Today's date:	28-12-2023

$\overline{2}$ 5

Number of investors with voting rights attending :

	Shares	Pct. of capital
Total shares	71.987.316
- shares owned by the issuer	599.971
Total shares with voting rights	71.387.345
Represented by own shares	25.107.117	35,17%
Represented by vote by correspondance	42.255	0,06%
Represented by proxy	5.827.844	8,16%
Represented by voting instruction	15.920.716	22,30%
Sum proxy shares	21.748.560	30,47%
Total represented with voting rights	46.897.932	65,70%

Registrar for the company:

$\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\$

Signature company:

EQVA ASA

Guests:

Nordea BANK ABP $28|12-23$

nu $\omega$ . Uspersen

Møteliste

Oppmøtt EQVA ASA

Opmøtt	Repr. Som	Aksjer	% kapital	% påmeldt	% repr.
Styrets leder
Even Matre Ellingsen	Fullmektig
NINTOR AS	Egne aksjer	16.938.645	23,73%	36,12%	36,12%
NEVE EIENDOM AS	Egne aksjer	8.168.462	11,44%	17,42%	17,42%
Ronny Gjøvåg Løvik	Egne aksjer	10	0,00%	0,00%	0,00%
GEIR ANDERSEN	Forhåndsstemmer	33.168	0,05%	0,07%	0,07%
TOR BAUSTAD	Forhåndsstemmer	6.020	0,01%	0,01%	0,01%
NIKLAS ÅKE VALSKÅR	Forhåndsstemmer	2.000	0,00%	0,00%	0,00%
GUTFINSZKY AS	Forhåndsstemmer	600	0,00%	0,00%	0,00%
JOHN SIGFRED HUGØY	Forhåndsstemmer	250	$0.00\%$	0,00%	0,00%
GLENN MORTEN SVENSEN	Forhåndsstemmer	200	0,00%	$0,00\%$	0,00%
KRISTOFFER BRUDVIK DIDRIKSEN	Forhåndsstemmer	17	0,00%	$0.00\%$	0,00%
ROS HOLDING AS	Fullmakt	5.660.027	7,93%	12,07%	12,07%
DWS EIGEDOM AS	Fullmakt	142.257	0,20%	0,30%	0,30%
DAVID WAHL SANDE	Fullmakt	25.350	0,04%	0,05%	0,05%
ARVID HEFTE	Fullmakt	110	$0,00\%$	0,00%	0,00%
BRIKT SLETTEDAL	Fullmakt	100	0,00%	$0,00\%$	0,00%
EIKESTØ EIENDOM AS	Stemmeinstrukser	4.960.847	6,95%	10,58%	10,58%
FURENESET EIENDOM AS	Stemmeinstrukser		6,95%	10,58%	10,58%
EIKESTØAS	Stemmeinstrukser	2.999.511	4,20%	6,40%	6,40%
FURENESET INVEST AS	Stemmeinstrukser	2.999.511	4,20%	6,40%	6,40%

Attendance list

EQVA ASA

Repr. Som Name		Shares	% share capital	% registered	% represented
Styrets leder
Even Matre Ellingsen	Proxy holder
ININTOR AS	Own shares	16.938.645	23,73%	36,12%	36,12%
NEVE EIENDOM AS	Own shares	8.168.462	11,44%	17,42%	17,42%
Ronny Gjøvåg Løvik	Own shares	10	0,00%	$0.00\%$	$0.00\%$
GEIR ANDERSEN	Vote by correspondence	33.168	0.05%	0,07%	0,07%
TOR BAUSTAD	Vote by correspondence	6.020	0,01%	0.01%	0.01%
NIKLAS ÅKE VALSKÅR	Vote by correspondence	2.000	0,00%	$0.00\%$	0,00%
GUTFINSZKY AS	Vote by correspondence	600	$0,00\%$	$0.00\%$	0,00%
JOHN SIGFRED HUGØY	Vote by correspondence	250	$0,00\%$	$0,00\%$	$0,00\%$
GLENN MORTEN SVENSEN	Vote by correspondence	200	0,00%	0,00%	0,00%
KRISTOFFER BRUDVIK DIDRIKSEN	Vote by correspondence	17	$0,00\%$	0,00%	0,00%
ROS HOLDING AS	Proxy	5.660.027	7,93%	12,07%	12,07%
DWS EIGEDOM AS	Proxy	142.257	0,20%	0,30%	0,30%
DAVID WAHL SANDE	Proxy	25.350	0.04%	0,05%	0,05%
ARVID HEFTE	Proxy	110	$0,00\%$	$0,00\%$	$0,00\%$
BRIKT SLETTEDAL	Proxy	100	$0,00\%$	$0,00\%$	$0,00\%$
EIKESTØ EIENDOM AS	Proxy with instruction	4.960.847	6,95%	10,58%	10,58%
FURENESET EIENDOM AS	Proxy with instruction	4.960.847	6,95%	10,58%	10,58%
EIKESTØ AS	Proxy with instruction		4,20%	6,40%	6,40%
FURENESET INVEST AS Proxy with instruction		2.999.511	4,20%	6,40%	6,40%

Protokoll for generalforsamling EQVA ASA

ISIN:	NO0010708605
Aksiekapital:	71.387.345,00
Generalforsamlingsdato:	28-12-2023
Dagens dato:	28-12-2023

							Stemmeberettigede
		For	Mot	Avgitte	Avstår	Ikke avgitt	representerte aksjer
Sak 2.
		46.864.514	33.168	46.897.682	250		46.897.932
	% avgitte stemmer	99,93%	0,07%	100,00%	i.
	% representert AK	99,93%	0,07%	100,00%	0,00%
	% total AK	65,6%	0,0%	65,7%	0,0%
Totalt		46.864.514	33.168	46.897.682	250		46.897.932
Sak 3.
		46.897.682	$\overline{\phantom{a}}$	46.897.682	250		46.897.932
	% avgitte stemmer	100,00%	0,00%	100,00%	J.
	% representert AK	100,00%	0,00%	100,00%	0,00%
	% total AK	65,7%	0,0%	65,7%	0,0%
Totalt		46.897.682	$\blacksquare$	46.897.682	250		46.897.932
Sak 4.		46.897.682	$\overline{\phantom{a}}$	46.897.682	250		46.897.932
	% avgitte stemmer	100,00%	0,00%	100,00%	J.
	% representert AK	100,00%	0,00%	100,00%	0,00%
	% total AK	65,7%	0,0%	65,7%	0,0%
Totalt		46.897.682	$\overline{\phantom{a}}$	46.897.682	250		46.897.932
Sak 5.
		46.897.932	$\bar{ }$	46.897.932	$\sim$		46.897.932
	% avgitte stemmer	100,00%	0,00%	100,00%
	% representert AK	100,00%	0,00%	100,00%	0,00%
	% total AK	65,7%	0,0%	65,7%	0,0%
Totalt		46.897.932	$\overline{\phantom{a}}$	46.897.932	$\ddot{\phantom{1}}$		46.897.932
Sak 6.
		46.897.082	850	46.897.932	ä,		46.897.932
	% avgitte stemmer	100,00%	0,00%	100,00%
	% representert AK	100,00%	0,00%	100,00%	0,00%
	% total AK	65,7%	0,0%	65,7%	0,0%
Totalt		46.897.082	850	46.897.932	$\blacksquare$		46.897.932
Sak 7.		46.863.914	34.018	46.897.932			46.897.932
	% avgitte stemmer	99,93%	0,07%	100,00%
	% representert AK	99,93%	0,07%	100,00%	0,00%
	% total AK	65,6%	0,0%	65,7%	0,0%
Totalt		46.863.914	34.018	46.897.932	÷		46.897.932

Kontofører for selskapet:

Nordea BANK ABP

$\tilde{\gamma}$

For selskabet:

EQVA ASA

28/12-23
Anne Katasperser

Protocol Annual General Assembly EQVA ASA

ISIN:	NO0010708605
Share capital:	71.387.345,00
Annual General Meeting date	28-12-2023
Today's date	28-12-2023

		For	Against	Voted	Abstain	Not voted	Represented shares
Item 2					250		46.897.932
	votes cast in %	46.864.514	33.168	46.897.682
		99,93%	0,07%	100,00%
	representation of sc in %	99,93%	0,07%	100,00%	0,00%
	votes cast of total sc %	65,6%	0,0%	65,7%	0,0%
Total		46.864.514	33.168	46.897.682	250		46.897.932
Item 3
		46.897.682	×,	46.897.682	250		46.897.932
	votes cast in %	100,00%	0,00%	100,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%
	votes cast of total sc %	65,7%	0,0%	65,7%	0,0%
Total		46.897.682	$\tilde{\phantom{a}}$	46.897.682	250		46.897.932
Item 4
		46.897.682	$\tilde{\phantom{a}}$	46.897.682	250		46.897.932
	votes cast in %	100,00%	0,00%	100,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%
	votes cast of total sc %	65,7%	0,0%	65.7%	0,0%
Total		46.897.682	$\overline{\phantom{a}}$	46.897.682	250		46.897.932
Item 5
		46.897.932	$\blacksquare$	46.897.932			46.897.932
	votes cast in %	100,00%	0,00%	100,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%
	votes cast of total sc %	65,7%	0,0%	65,7%	0,0%
Total		46.897.932	$\overline{\phantom{a}}$	46.897.932	$\overline{\phantom{a}}$		46.897.932
Item 6
		46.897.082	850	46.897.932	i,		46.897.932
	votes cast in %	100,00%	0,00%	100,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%
	votes cast of total sc %	65,7%	0,0%	65,7%	0,0%
Total		46.897.082	850	46.897.932	$\blacksquare$		46.897.932
Item 7
		46.863.914	34.018	46.897.932			46.897.932
	votes cast in %	99,93%	0,07%	100,00%
	representation of sc in %	99,93%	0,07%	100,00%	0,00%
	votes cast of total sc %	65,6%	0,0%	65,7%	0,0%
Total		46.863.914	34.018	46.897.932	$\tilde{\phantom{a}}$		46.897.932

Account controller for the company

Signature company

EQVA ASA

Nordea BANKABP 28/12-23