Eqva ASA — AGM Information 2024

Jun 27, 2024

Protocol Annual General Assembly EQVA ASA

ISIN:	NO0010708605
Share capital:	3.576.651,30
Annual General Meeting date	27-06-2024
Today's date	27-06-2024

		For	Against	Voted	Abstain	Not voted	Represented shares
Item 2
		28.899.847		28.899.847			28.899.847
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
Total	votes cast of total sc %	40,4%	0,0%	40,4%	0,0% -	0,0%
		28.899.847	-	28.899.847			28.899.847
Item 3
		28.899.847		28.899.847			28.899.847
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
	votes cast of total sc %	40,4%	0,0%	40,4%	0,0%	0,0%
Total		28.899.847	-	28.899.847	-		28.899.847
Item 4		28.899.847		28.899.847			28.899.847
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
	votes cast of total sc %	40,4%	0,0%	40,4%	0,0%	0,0%
Total		28.899.847		28.899.847	-		28.899.847
Item 5
		16.502.938	12.361.341	28.864.279	35.568		28.899.847
	votes cast in %	57,17%	42,83%
	representation of sc in %	57,10%	42,77%	99,88%	0,12%	0,00%
	votes cast of total sc %	23,1%	17,3%	40,4%	0,0%	0,0%
Total		16.502.938	12.361.341	28.864.279	35.568		28.899.847
ltem 5.1
		27.662.006		27.662.006	1.237.841		28.899.847
	votes cast in %	100,00%	0,00%
	representation of sc in %	95,72%	0,00%	95,72%	4,28%	0,00%
	votes cast of total sc %	38,7%	0,0%	38,7%	1,7%	0,0%
Total		27.662.006		27.662.006	1.237.841		28.899.847
Item 6		28.863.679		28.863.679	36.168		28.899.847
	votes cast in %
	representation of sc in %	100,00% 99,87%	0,00% 0,00%	99,87%	0,13%	0,00%
	votes cast of total sc %	40,4%	0,0%	40,4%	0,1%	0,0%
Total		28.863.679	l	28.863.679	36.168	-	28.899.847
ltem 7					33.768		28.899.847
	votes cast in %	28.866.079		28.866.079
	representation of sc in %	100,00%	0,00%
	votes cast of total sc %	99,88%	0,00%	99,88%	0,12%	0,00%
Total		40,4% 28.866.079	0,0% -	40,4% 28.866.079	0,0% 33.768	0,0%	28.899.847
ltem 8
		28.863.679		28.863.679	36.168		28.899.847
	votes cast in %	100,00%	0,00%
	representation of sc in %	99,87%	0,00%	99,87%	0,13%	0,00%
	votes cast of total sc %	40,4%	0,0%	40,4%	0,1%	0,0%
Total		28.863.679	-	28.863.679	36.168		28.899.847

		For	Against	Voted	Abstain	Not voted	Represented shares
Item 9
		28.866.654	25	28.866.679	33.168		28.899.847
	votes cast in %	100,00%	0,00%
	representation of sc in %	99,89%	0,00%	99,89%	0,11%	0,00%
	votes cast of total sc %	40,4%	0,0%	40,4%	0,0%	0,0%
Total		28.866.654	25	28.866.679	33.168		28.899.847
Item 10
		28.899.822		28.899.822	25		28.899.847
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
	votes cast of total sc %	40,4%	0,0%	40,4%	0,0%	0,0%
Total		28.899.822		28.899.822	25		28.899.847
ltem 11
		28.862.654	4.000	28.866.654	33.193		28.899.847
	votes cast in %	99,99%	0,01%
	representation of sc in %	99,87%	0,01%	99,89%	0,11%	0,00%
	votes cast of total sc %	40,3%	0,0%	40,4%	0,0%	0,0%
Total		28.862.654	4.000	28.866.654	33.193		28.899.847
Item 12
		28.862.654	4.000	28.866.654	33.193		28.899.847
	votes cast in %	99,99%	0,01%
	representation of sc in %	99,87%	0,01%	99,89%	0,11%	0,00%
	votes cast of total sc %	40,3%	0,0%	40,4%	0,0%	0,0%
Total		28.862.654	4.000	28.866.654	33.193	-	28.899.847

Account controller for the company

Nordea 19 13 Call

Signature company

EQVA ASA