Kitron — AGM Information 2024

Apr 25, 2024

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

PROTOKOLL FRA ORDINÆR GENERALFORSAMLING

KITRON ASA

Den 25. april 2024 kl. 10.00 ble det avholdt ordinær generalforsamling i Kitron ASA ("Selskapet"). Generalforsamlingen ble avholdt som et digitalt møte.

Generalforsamlingen ble åpnet av den styret hadde utpekt, Nils Kristian Einstabland, som tok opp fortegnelse over møtende aksjeeiere og fullmakter, inntatt i vedlegg 1.

113 103 255 aksjer var representert, tilsvarende ca. 57.06 % av totalt antall utestående aksjer og stemmer. En oversikt over stemmegivning på de enkelte saker på agendaen er vedlagt protokollen som vedlegg 2.

Til behandling forelå:

। Valg av møteleder

Generalforsamlingen fattet følgende vedtak:

"Nils Kristian Einstabland velges som møteleder."

2 Godkjenning av innkalling og dagsorden

Generalforsamlingen fattet følgende vedtak:

"Innkalling og dagsorden godkjennes."

Generalforsamlingen fattet følgende vedtak:

"Cathrin Nylander velges til å medundertegne protokollen."

3

MINUTES FROM ORDINARY GENERAL MEETING

KITRON ASA

On 25 April 2024 at 10:00 hours (CEST), an ordinary General Meeting was held in Kitron ASA (the "Company"). The General Meeting was held as a digital meeting.

The General Meeting was opened by the appointee of the board of directors, Nils Kristian Einstabland, who registered the attendance of shareholders present and proxies, as listed in annex 1.

113,103,255 shares were represented, equivalent to approximately 57.06% of the total number of outstanding shares and votes. Details of the voting on each matter on the agenda is attached with the minutes as annex 2.

The following matters were on the agenda:

1 Election of a chairman of the meeting

The General Meeting made the following resolution:

"Nils Kristian Einstabland is elected as chairman of the meeting."

2 Approval of notice and agenda

The General Meeting made the following resolution:

"Notice and agenda are approved."

3 Election of one person to co-sign the minutes

The General Meeting made the following resolution:

"Cathrin Nylander is elected to co-sign the minutes."

4	Godkjenning av regnskap og styrets arsberetning, redegjørelse for foretaksstyring og redegjørelse for bærekraft for Kitron ASA og Kitron Konsern for 2023	4 Approval of the Annual Financial Statements and the Board of Directors' report, discussion of the corporate governance review and the review of sustainability report, for Kitron ASA and the Kitron Group for 2023
	Generalforsamlingen fattet følgende vedtak:	The General Meeting made the following resolution:
	"Styrets forslag til årsregnskap og styrets årsberetning for 2023, herunder styrets redegjørelse for foretaksstyring i henhold til regnskapsloven § 3-3b, godkjennes."	"The Board of Directors' proposal for the Annual Financial Statements and the Board of Directors' report for the financial year 2023, including the Board of Directors' report on Corporate Governance pursuant to the Norwegian Accounting Act section 3-3b, are approved."
5	Godkjenning av utbytte	5 Approval of dividend
	Generalforsamlingen fattet følgende vedtak:	The General Meeting made the following resolution:
	"Generalforsamlingen godkjenner et utbytte på NOK 0,75 per aksje for aksjonærer som er registrert i Kitrons aksjeeierregister i Verdipapirsentralen ASA (VPS) per utløpet av 29. april 2024."	"The general meeting approves a dividend of NOK 0.75 per share for shareholders registered in Kitron's shareholder register with the Norwegian Central Securities Depository (VPS) as of expiry of 29 April 2024. "
6	Retningslinjer for godtgjørelse til ledende ansatte	6 Approval of dividend
	Generalforsamlingen fattet følgende vedtak:	The General Meeting made the following resolution:
	«Styrets forslag til retningslinjer for ledende ansatte godkjennes»	"The Board of Director's proposal for guidelines for remuneration to Senior Executives is approved."
7	Godtgjørelse til styret	7 Remuneration to the Board of Directors
	Generalforsamlingen fattet følgende vedtak:	The General Meeting made the following resolution:
	"Styret skal motta følgende honorar for sine verv for perioden etter generalforsamlingen 2024, fra og med mai 2024, til og med april 2025.	"The members of the Board of Directors shall receive the following remuneration for the period after the Annual General Meeting 2024, from and including May 2024, to and including April 2025.

Aksjonærvalgte styremedlemmer NOK 275 000 (kontant) per år	NOK 330 000 (kontant og aksjer) per år	Shareholder elected board members NOK 330,000 (cash and shares) per year NOK 275,000 (cash) per year
Ansattvalgte styremedlemmer NOK 160 000 (kontant) per år	NOK 190 000 (kontant og aksjer) per år	Employee elected board members NOK 190,000 (cash and shares) per year NOK 160,000 (cash) per year
Leder av revisjonsutvalget Øvrige medlemmer i revisjonsutvalget Medlemmer av kompensasjonsutvalget NOK 5 200/møte forutsetter deltakelse på møtet."	NOK 120 000 per år		Chairman of the audit committee Other audit committee members Remuneration committee members NOK 5,200/meeting Subject to attendance."	NOK 120,000 per year NOK 60,000 per year
Det ble fremmet et alternativt forslag om lik godtgjørelse for aksjonærvalgte og ansattvalgte styremedlemmer. Forslaget ble nedstemt med stort flertall.			An alternative proposal was put forward suggesting equal remuneration for shareholder elected and employee elected board members. The proposal was rejected by a large majority.
8 Godtgjørelse til valgkomiteen			8 Remuneration to the Nomination Committee
Generalforsamlingen fattet følgende vedtak:			The General Meeting made the following resolution:
"Valgkomiteen skal motta følgende honorar for sine verv for perioden etter generalforsamlingen 2024, fra og med mai 2024, til og med april 2025.			"The members of the Nomination Committee shall receive the following remuneration for the period after the Annual General Meeting 2024, from and including May 2024, to and including April 2025.
Leder av valgkomiteen	NOK 65 000		Chairman of the Nomination Committee
Medlem av valgkomiteen	NOK 50 000"		Nomination Committee members	NOK 50,000"
9 Godtgjørelse til revisor		9	Remuneration to the Auditor
Generalforsamlingen fattet følgende vedtak:			The General Meeting made the following resolution:
"Godtgjørelse til revisor for 2022 på KNOK 2 774 for lovpålagt revisjon godkjennes."			"Remuneration to the auditor for 2022 of KNOK 2,774 for statutory audit is approved."
Godtgjørelsesrapport for ledende personer 10		10	Remuneration report for senior executives
Generalforsamlingen avholdt en rådgivende avstemming om The general meeting held an advisory vote on the Board of styrets forslag til godtgjørelsesrapport.			Directors' proposal for remuneration report.

11 Fullmakt til styret til å utstede aksjer

11.1 Fullmakt til styrking av egenkapital og incentivordninger

Generalforsamlingen fattet følgende vedtak:

"Styret i Kitron ASA gis fullmakt til å gjennomføre aksjekapitalutvidelser i henhold til allmennaksjelovens § 10-14 på følgende betingelser:

• 1. Aksjekapitalen kan, i en eller flere runder, samlet økes med opptil NOK 1 982 171,34.
• 2 Styret kan ikke benytte fullmakten dersom total forhøyelse av aksjekapitalen vedtatt av styret i henhold til denne fullmakten sammen med bruk av andre fullmakter til å utstede aksjer, i perioden for fullmakten angitt i punkt 3, overstiger NOK 3 964 342,68.
• റ്റ Fullmakten gjelder til ordinær generalforsamling 2025, men ikke lenger enn til 30. juni 2025.
• 1. Aksjonærenes fortrinnsrett til å tegne aksjer i medhold av allmennaksjeloven § 10-4 kan settes til side.
• Fullmakten er ikke ment brukt for å legge til rette for 5. eller hindre et oppkjøpstilbud der Kitron er målselskapet.
• Fullmakten omfatter kapitalforhøyelse ved innskudd 6. i annet enn penger og med rett til å pådra Kitron ASA særskilte forpliktelser i henhold til allmennaksjelovens § 10-2.
• 1. Fullmakten omfatter beslutning om fusjon etter allmennaksjeloven § 13-5.
• 1. Fullmakten er begrenset til å omfatte kapitalkrav eller utstedelse av vederlagsaksjer for styrking av Kitron ASAs egenkapital, joint ventures eller felles

11 Authorization to the board to issue shares

11.1 Authorization to strengthen equity and incentive schemes

The General Meeting made the following resolution:

"The Board of Directors of Kitron ASA is hereby authorized to increase the share capital in accordance with the Norwegian Public Limited Liability Companies Act section 10-14 on the following conditions:

• 1. The share capital may, in one or more rounds, in total be increased with up to NOK 1,982,171.34.
• 1. The Board of Directors may not use the authorization if the total increase of the share capital approved by the Board of Directors in accordance with this authorization together with the use of other authorizations to issue shares, in the period for the authorization in item 3, exceeds NOK 3,964,342.68.
• The authorization shall be valid until the Annual 3 General Meeting in 2025, but no later than 30 June 2025.
• 1. The shareholders' pre-emptive rights according to the Norwegian Public Limited Liability Companies Act section 10-4 may be set aside.
• 1. The authorization is not intended for use to facilitate or obstruct the success of a take-over bid where Kitron is the target company.
• 1. The authorization encompasses share capital increase by contribution in any kind and the right to incur Kitron ASA with special obligations according to the Norwegian Public Limited Liability Companies Act section 10-2.
• 1. The authorization encompasses resolutions on merger according to the Norwegian Public Limited Liability Companies Act section 13-5.
• 1. The authorization is limited to encompass capital requirements or issuance of consideration shares in relation to strengthening of Kitron ASA's equity, joint

virksomhet, honorar til medlemmer av styret i Kitron ASA, incentivordninger, og kjøp av eiendom og virksomhet innen Kitron ASAs formål.

• Styret gis fullmakt til å fastsette øvrige vilkår for 9. tegningen og til evt. å endre vedtektene ved bruk av denne fullmakten.
• Denne fullmakten erstatter alle tidligere gitte 10. fullmakter til styret til å forhøye aksjekapitalen."

11.2 Strategisk fullmakt

Generalforsamlingen fattet følgende vedtak:

"Styret i Kitron ASA gis fullmakt til å gjennomføre aksjekapitalutvidelser i henhold til allmennaksjelovens § 10-14 på følgende betingelser:

• 1. Aksjekapitalen kan, i en eller flere runder, samlet økes med opptil NOK 3 964 342,68.
• 1. Styret kan ikke benytte fullmakten dersom total forhøyelse av aksjekapitalen vedtatt av styret i henhold til denne fullmakten sammen med bruk av andre fullmakter til å utstede aksjer, i perioden for fullmakten angitt i punkt 3, overstiger NOK 3 964 342,68.
• 1. Fullmakten gjelder til ordinær generalforsamling 2025, men ikke lenger enn til 30. juni 2025.
• Aksjonærenes fortrinnsrett til å tegne aksjer i 4. medhold av allmennaksjeloven § 10-4 kan settes til side.
• 1. Fullmakten er ikke ment brukt for å legge til rette for eller hindre et oppkjøpstilbud der Kitron er målselskapet.
• 1. Fullmakten omfatter kapitalforhøyelse ved innskudd i annet enn penger og med rett til å pådra Kitron ASA

ventures or joint business operations, remuneration to members of the Board of Directors of Kitron ASA, incentive schemes, and acquisition of property and business within Kitron ASA's purpose

• 0 The Board of Directors is authorized to decide other terms and conditions of the subscription and is authorized to amend the articles of association as implied by the use of this authorization.
• 1. This authorization replaces any previously granted authorizations for the Board of Directors to increase the share capital."

11.2 Strategic authorization

The General Meeting made the following resolution:

"The Board of Directors of Kitron ASA is hereby authorized to increase the share capital in accordance with the Norwegian Public Limited Liability Companies Act section 10-14 on the following conditions:

• The share capital may, in one or more rounds, in 1. total be increased with up to NOK 3,964,342.68.
• 1. The Board of Directors may not use the authorization if the total increase of the share capital approved by the Board of Directors in accordance with this authorization together with the use of other authorizations to issue shares, in the period for the authorization in item 3, exceeds NOK 3,964,342.68.
• 1. The authorization shall be valid until the Annual General Meeting in 2025, but no later than 30 June 2025.
• 1. The shareholders' pre-emptive rights according to the Norwegian Public Limited Liability Companies Act section 10-4 may be set aside.
• 1. The authorization is not intended for use to facilitate or obstruct the success of a take-over bid where Kitron is the target company.
• 1. The authorization encompasses share capital increase by contribution in any kind and the right to incur Kitron ASA with special obligations according

særskilte forpliktelser i henhold til allmennaksjelovens § 10-2.

• 1. Fullmakten omfatter beslutning om fusjon etter allmennaksjeloven § 13-5.
• 1. Fullmakten er begrenset til å omfatte styrking av Kitron ASAs egenkapital og utstedelse av vederlagsaksjer i forbindelse med oppkjøp av andre selskaper eller foretak innen Kitron ASAs formål.
• Styret gis fullmakt til å fastsette øvrige vilkår for g. tegningen og til evt. å endre vedtektene ved bruk av denne fullmakten.

12 Fullmakt til styret til kjøp av egne aksjer

Generalforsamlingen fattet følgende vedtak:

"Styret i Kitron ASA gis fullmakt til å erverve egne aksjer, til eie eller pant, i henhold til allmennaksjelovens § 9-4 og 9-5 på følgende betingelser:

• 1. Styret i Kitron ASA kan kjøpe aksjer i Kitron ASA, en eller flere ganger, forutsatt at samlet pålydende verdi av de ervervede aksjene etter ervervet ikke overstiger 10% av aksjekapitalen, dvs. inntil en samlet nominell verdi på NOK 1 982 171,34. Fullmakten omfatter også pant i aksjer i Kitron ASA.
• 1. Fullmakten er ikke ment brukt for å legge til rette for eller hindre et oppkjøpstilbud der Kitron er målselskapet.
• 1. Ved aksjekjøp i henhold til denne fullmakten skal styret for hver aksje minst betale 1 krone og maksimalt markedskurs på den dagen tilbudet blir framsatt, dog slik at pris per aksje ikke skal overskride NOK 100 per aksje.

to the Norwegian Public Limited Liability Companies Act section 10-2.

• 1. The authorization encompasses resolutions on merger according to the Norwegian Public Limited Liability Companies Act section 13-5.
• 1. The authorization is limited to include strengthening of Kitron ASA's equity and issuing of consideration shares in connection with acquisition of other companies or enterprises within Kitron ASA's purpose.
• 1. The Board of Directors is authorized to decide other terms and conditions of the subscription and is authorized to amend the articles of association as implied by the use of this authorization.

12 Authorization to the board to buy own shares

The General Meeting made the following resolution:

"The Board of Directors of Kitron ASA is hereby authorized to acquire Kitron ASA's own shares, for the purpose of ownership or charge, in accordance with the Norwegian Public Limited Liability Companies Act sections 9-4 and 9-5 on the following conditions:

• 1. The Board of Directors may acquire shares in Kitron ASA, on one or several occasions, provided that the total combined nominal value of the acquired shares after the acquisition must not exceed ten per cent of the share capital, i.e. up to a total nominal value of NOK 1,982,171.34. The authorization also includes contract liens in the shares of Kitron ASA.
• The authorization is not intended for use to facilitate 2. or obstruct the success of a take-over bid where Kitron is the target company.
• 1. Under this authorization the Board of Directors may pay minimum NOK 1 per share and maximum the prevailing market price per share on the day the offer is made, provided, however, that the maximum amount does not exceed NOK 100 per share.

• Tidligere fullmakter til styret om erverv av egne 4. aksjer, bortfaller fra og med registrering av denne fullmakt i Foretaksregisteret.
• 5 Aksjer ervervet i henhold til fullmakten skal enten kanselleres, brukes som honorar til medlemmer av styret i Kitron ASA, brukes til incentivordninger eller benyttes som vederlag i forbindelse med oppkjøp av andre selskaper eller foretak, joint ventures eller felles virksomhet, og kjøp av eiendom og virksomhet innen Kitron ASAs formål.
• 1. Fullmakten gjelder til ordinær generalforsamling 2025, men ikke lenger enn til 30. juni 2025."

13 Valg av styremedlemmer

Generalforsamlingen fattet følgende vedtak:

"Generalforsamlingen godkjenner gjenvalg av Tuomo Lähdesmäki (styreleder, Maalfrid Brath, Michael Lundgaard Thomsen og Petra Grandinson til styret i Kitron ASA for en periode på ett år til den ordinære generalforsamlingen i 2025.

Generalforsamlingen godkjenner valg av Gyrid Skalleberg Ingerø til styret i Kitron ASA for en periode på ett år til den ordinære generalforsamlingen i 2025.

Tuomo Lähdesmäki velges som styreleder til generalforsamlingen 2025."

14 Valg av medlemmer til valgkomiteen

Generalforsamlingen fattet følgende vedtak:

"Generalforsamlingen godkjenner gjenvalg av Ole Petter Kjerkreit som leder og Atle Hauge som medlem av valgkomiteen, begge for en periode på ett år, til ordinær generalforsamling 2025.

***

• Any and all previous authorizations given to the 4. Board of Directors to acquire own shares shall be, and hereby are, withdrawn with effect from the date this authorization is registered with the Norwegian Register of Business Enterprises.
• 1. Shares acquired according to the authorization shall either be cancelled, used as remuneration to the members of the Board of Directors of Kitron ASA, used in incentive schemes or be used as consideration in connection with acquisition of other companies or businesses, joint ventures or joint business operations, and acquisition of property and business within Kitron ASA's purpose.
• This authorization shall be valid until the 2025 6. annual general meeting, but not longer than 30 June 2025."

Election of Board members 13

The General Meeting made the following resolution:

"The general assembly approves the re-election of Tuomo Lähdesmäki (chairperson, Maalfrid Brath, Michael Lundgaard Thomsen and Petra Grandinson, for a period of one year, to the Annual General Meeting in 2025.

The general assembly approves the election of Gyrid Skalleberg Ingerø, for a period of one year, to the Annual General Meeting in 2025.

Tuomo Lähdesmäki is elected as Chairman of the Board of Directors until the Annual General Meeting in 2025."

14 Election of Nomination Committee members

The General Meeting made the following resolution:

"The General Meeting approves the re-election of Ole Petter Kjerkreit as chairperson and Atle Hauge as Nomination Committee member, both for a period of one year, until the Annual General Meeting in 2025.

***

No other matters were on the agenda.

Oslo, 25 April 20234

Nils Kristian Einstabland

Cathrin Nylander

Attendance Summary Report
KITRON ASA
AGM
25 April 2024

Registered Attendees:	6
Total Votes Represented:	113,103,255
Total Accounts Represented:	239
Total Voting Capital:	198,217,134
% Total Voting Capital Represented:	57.06%

	Sub Total:		0	113,103,255
Capacity	Registered Attendees	Registered Non-Voting Attendees		Registered Votes	Accounts
Shareholder (web)		m	0	21,904
Stvrets leder med fullmakt			O	13,737,892	38
Styrets leder med instruksjoner			0	3.708
Forhåndsstemmer			0	99,339,751	197

Martin Sorby Braten

DNB Bank ASA Avdeling Utsteder

KITRON ASA GENERAL MEETING 25 APRIL 2024

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 25 April 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

	Issued voting shares: 198,217,134
	VOTES	0/0	VOTES	%	VOTES	VOITES		% ISSUED NO VOTES IN
	FOR		MOT /		AVSTAR I	TOTAL	VOTING	MEETING
			AGAINST		WITHHELD		SHARES VOTED
1	113,100,635	100.00	0	0.00	2.570	113,103,205	57.06%	50
2	113,102,450	100.00	0	0.00	805	113,103,255	57.06%	O
3	113.102.165	100.00	O	0.00	1.040	113,103,205	57.06%	50
4	113,010,832	100.00	O	0.00	92,373	113,103,205	57.06%	50
5	113,099,888	100.00	3,367	0.00	O	113,103,255	57.06%	0
6	110.094.925	97.34	3,006,367	2.66	1,963	113,103,255	57.06%	0
7	110,757,112	97.93	2,343,165	2.07	2,978	113,103,255	57.06%	0
7.1 Alternative Resolution	21,854	0.16	13,737,892	99.84	0	13,759,746		6.94% 99,343,509
8	113.091,598	gg gg	8.667	0.01	2,990	113,103,255	57.06%	O
9	112,731,061	99.67	368.949	0.33	3,245	113,103,255	57.06%	0
10	82,124,575	72.61	30,976,717	27.39	1.963	113,103,255	57.06%	0
11.1	112,521,998	99.49	579.022	0.51	2.235	113,103,255	57.06%	0
11.2	81,501,830	72.06	31,599,890	27.94	1,535	113,103,255	57.06%	0
12	113,082,389	99.99	9.547	0.01	11,319	113,103,255	57.06%	0
13	69,206,080	92.26	5,809,970	7.74	38,087,205	113.103.255	57.06%	0
13.1	107,685,637	95.22	5,409,830	4.78	7,788	113,103,255	57.06%	0
13.2	110,684,454	97.86	2,415,923	2.14	2.878	113,103,255	57.06%	0
13.3	112,907,726	99.83	192.651	0.17	2.878	113,103,255	57.06%	0
13.4	107,261,336	94.84	5,839,041	5.16	2,878	113,103,255	57.06%	0
13.5	93,338,024	82.53	19,762,353	17.47	2,878	113,103,255	57.06%	0
14	75,011,455	100.00	2,230	0.00	38,089,570	113,103,255	57.06%	O
14.1	112,905,231	99.83	191.501	0.17	6.523	113,103,255	57.06%	0
14.2	112,905,231	99.83	191.501	0.17	6.523	113,103,255	57.06%	O

Martin Sorby Braten

DNB Bank ASA Avdeling Utsteder

Page: 1
Date: 25 Apr 2024
Time: 10:39

Meeting: KITRON ASA, AGM
25 April 2024
Attendees Shareholder 3	Votes
Styrets leder med fullmakt 1	21,904 13,737,892
Styrets leder med instruksjoner 1	3,708
Forhandsstemmer 1	99,339,751
6 Total	113,103,255
Shareholder 3	21,904
		Votes Representing / Accompanying	Voting Card
LARSEN, JARLE	21,154	LARSEN, JARLE
SKORVE, ELISABETH SKADSEM	50	SKORVE, ELISABETH SKADSEM
SPJELKAVIK, HENNING		700 SPJELKAVIK, HENNING
1 Styrets leder med fullmakt	13,737,892
STYRETS LEDER MED FULLMAKT	25	Votes Representing / Accompanying SVERDRUP-ASKER, BRAGE EMILIUS EILERTSØN	Voting Card СВР
	દ	ARNSTAD, FREDRIK SOLAS
	1	FORSMO, JACK HARLEY
		1,800 LINDAHN, STIG KRISTIAN
		3,028,744 VARNER EQUITIES AS
		6,000 ULLELAND, JAN TRYGVE
		3,847 SKURTVEIT, SVETLANA ONDRASOVA
		3,000 KJPRE 379 HOLDING AS
		63,076 VERDIPAPIRFONDET EIKA BALANSERT
		3,000 OSINSKA, OLGAANNA
		52,810 BRÆKKEN, GRO MERETE 2,000 STUBØ, ERIK
		1,500 HUNSRØD, BJØRN AINO
		1,000 RIENKS, PETER
		1,000 RYGG, JOHANNES
		25,000 DØCKER, KETTY ANDREA
	900	NÆSS, INGAR
	753	LØLAND, INGE
	520,000	OPEK INVEST AS
		664 OLSEN, MORTEN JOHAN
		900 SAMUELSEN, TORE BEDIN, KJELL
	550	500 TRASTI, NORA CHRISTINE
	470	HAADEM, SIRI HELENE
		15,000 PAULSEN, BJØRN GREGARD
		400 REBBESTAD, HELGE STIG
	350	STURTZEL, KJETIL RICHARD
	300	JOHNSEN, ELIN
		300 KRISTIANSEN, NILS KRISTIAN
		4,500,000 AAT INVEST AS
		205 STENSRUD, KARI ELIN KARLSEN 200 SØVIK, ELLEN CHRISTINE
		200 GUNDERSEN, NILS OLAV
		366,149 VERDIPAPIRFONDET EIKA NORGE
		200 FALLETH, ROLF SVERRE
	323,824	VERDIPAPIRFONDET EIKA SPAR
	4,813,138	VJ INVEST AS
		80 THORSEN, TAGE ISAK
	13,737,892
1 Styrets leder med instruksjoner	3,708
		Votes Representing / Accompanying	Voting Card
STYRETS LEDER MED INSTRUKSJONER		3,708 GRORUD, GUNNAR	СВІ
1 Forhåndsstemmer	99,339,751
		Votes Representing / Accompanying	Voting Card
ADVANCE VOTE		25	ADV
		12 ARØEN, ASBJØRN KVÆL, SANDER JOHANSEN
	ട	6,800 TABAN, NICOLAS YVAN ALBERT
		16,588 AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB
		700,000 IE FAMILY VALUE II
		5.489 AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND

294,834 TREMPLIN PME M

	the the the find of the first for the first in the
		Page: 2
		Date: 25 Apr 2024
	15.737 AMUNDI TRANSMISSION PATRIMOINE	Time: 10:39 ADV
	1,466,801 AMUNDI ACTIONS PME
	4,997 AMUNDI TRANSMISSION ACTIONS
	90,342 UBS FUND MANAGEMENT (SWITZERLAND) AG
	1,823,907 INDEPENDANCE ET EXPANSION EUROPE SMALL
	2,542,256 VERDIPAPIRFONDET DNB SMB
	1,388,156 VERDIPAPIRFONDET DNB NORGE INDEKS
	193,563 VERDIPAPIRFONDET DNB AM NORSKE AKSJER
	VERDIPAPIRFOND ODIN NORGE
13,382,457
	4.250,000 VERDIPAPIRFONDET HOLBERG NORGE
	850,000 VERDIPAPIRFONDET SPAREBANK 1 NORGE VERDI
	17,124 STICHTING BPL PENSIOEN
	16,000 MANDARINE FUNDS - MANDARINE GLOBAL MICROCAP
	123,598 LOUISIANA STATE EMPLOYEES' RETIREMENT SYSTEM
	232,232 ODDO CAP HORIZONS PME ETI
	25,702 AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT, L.P.
	31,817 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO
	362,078 ODDO BHF ACTIVE MICRO CAP
	42,301 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
	3.172 THOMAS E QUINN, THOMAS E QUINN
6,353	UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI
288	VERSAL-F SCOTIA CAPITAL INC
	ECHIQUIER EXCELSIOR
322,012	1,695,786 ECHIQUIER ENTREPRENEURS
	39,685 TEACHER RETIREMENT SYSTEM OF TEXAS
	49,321 ARIZONA STATE RETIREMENT SYSTEM
	265 BNYM MELLON CF SLACWI EX-U.S. IMI FUND
	30,026 ARROWSTREETINVESTMENT TRUST - ARROWSTREET INV TR - ARROWSTREET CLAREN
	48,254 ENSIGN PEAK ADVISORS INC
	171,000 AMUNDI MULTI-GERANTS PEA PME - POCHE ODDO
	730,000 AMUNDI MULTI-GERANTS PEA PME-POCHE MONTANARO
	250,000 MANDARINE FUNDS - MANDARINE EUROPE MICROCAP
	12,409 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
89,907	FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX
	FUND
1,566	SCOTIA CAPITAL INC
	28,339 ALASKA PERMANENT FUND CORPORATION
	116,629 KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ
	370,000 LF MONTANARO EUROPEAN INCOME FUND
	103,106 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
	30,527 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS
10.095	LEGAL & GENERAL ICAV
	78,445 ACADIAN NON-US MICROCAP EQUITY FUND, LLC
	42,743 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
	6,858 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL
	137,360 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
	8,455 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE
	MARKET INDEX RECORD INVEST SCA SICAV RAIF
2,687	547,186 ALFRED BERG INDEKS
	987,305 MERCER GLOBAL SMALL COMPANIES SHARES FUND
	20,012 ALASKA PERMANENT FUND CORPORATION
	8,845 AZL DFA INTERNATIONAL CORE EQUITY FUND
	2,688 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
	54.910 GLOBAL X MSCI NORWAY ETF
	5,311 STATE OF WISCONSIN INVESTMENT BOARD
	13,922 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
	1,700,000 MONTANARO SMALLER COMPANIES PLC
	82 LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
	34,999 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
	4,000,000 MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC
	11,945 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUN
	747,392 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
	1,951,923 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
	512,493 VERDIPAPIRFONDET NORDEA NORWEGIAN PASSIVE ESG FUND
	55,847 INVESTERINGSFORENINGEN NORDEA INVEST NORDIC SMALL CAP KL
	10,062 UTAH STATE RETIREMENT SYSTEMS
	5,456,043 NORDEA NORDIC SMALL CAP FUND
	458,980 VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON
	75,425 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
	33.728 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
	17,600 STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS
	49,096 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
	EMPLO
8,984	CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM

ADVANCE VOTE

211,417 VERDIPAPIRFONDET STOREBRAND VEKST

ADVANCE VOTE

Page: 3

Date: 25 Apr 2024 Time: 10:39 ADV

• 428,753 GW&K INTERNATIONAL SMALL CAP FUND II, L.P. 9,471 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT
  • INDEX FUND
  • 3,294 GW&K INVESTMENT MANAGEMENT LLC
• 439,494 GW&K INTERNATIONAL SMALL CAP FUND, L.P.
• 25,845 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB
• 35.686 BLACKROCK AUTHORISED CONTRACTUAL SCHEME I
• 60,966 VERDIPAPIRFONDET STOREBRAND NORGE
• 43.001 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
• 26 708 VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND 1,357,270 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
• 175,389 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
• 56,802 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
• 203,273 TEACHER RETIREMENT SYSTEM OF TEXAS
• 682,351 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
• 262,569 INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL
• 1,699,448 VERDIPAPIRFONDET EQUINOR AKSJER NORGE
• 142 271 TEACHER RETIREMENT SYSTEM OF TEXAS
• 16, 196 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
• 179,305 JPMORGAN EUROPEAN DISCOVERY TRUST PLC
• 400,000 SCHRODER INTERNATIONAL SELECTION FUND
• 5,651 ONEPATH GLOBAL SHARES SMALL CAP (UNHEDGED) INDEXPOOL
• 289,619 JPMORGAN FUNDS
• 889,208 MGI FUNDS PLC
• 200.000 VERDIPAPIRFONDET EQUINOR AKSJER EUROPA
• 38 665 MERCER QIF FUND PLC
• 28,603 MERCER QIF CCF
• 38, 165 CITY OF NEW YORK GROUP TRUST
• 5, 192 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
• 180,000 EQUINOR PENSJON
• 35, 170 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
• 9,412 TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO
• 401 780 NORDEA 1 SICAV
• 53,708 GOLDMAN SACHS FUNDS
• 1,166,649 NORDEA 1 SICAV
• 132.469 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
• 174.420 SPDR S&P INTERNATIONAL SMALL CAP ETF
• 55,660 FORD PENSION UNIVERSAL
• 28,832 BRIGHTHOUSE FUNDS TRUST II BRIGHTHOUSE/DIMENSIONAL
• INTERNATIONAL SMA 49,640 UBS (IRL) ETF PLC
• 46,892 STATE OF NEW JERSEY COMMON PENSION FUND D
• 5.012 AMERICAN CENTURY ETF TRUST AVANTIS INTERNATIONAL EQUITY FUND
• 11,439 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
• 22,867 MERCER UCITS COMMON CONTRACTUAL FUND
• 899,449 MERCER QIF CCF
• 26.437 CITY OF NEW YORK GROUP TRUST
• 25,189 CITY OF NEW YORK GROUP TRUST
• 27,301 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
• 92.045 MGI FUNDS PLC
• 8.999 MARYLAND STATE RETIREMENT + PENSION SYSTEM
• 628,624 ISHARES CORE MSCI EAFE ETF
  • 937 ISHARES MSCI EUROPE SMALL-CAP ETF
• 15,595 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST JAME 292 İSHARES MSCI NORWAY ETF
• 76,224 ISHARES CORE MSCI EAFE IMI INDEX ETF
• 1,012,471 MERCER GLOBAL SMALL CAP EQUITY FUND
• 36,927 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF
• 33,077 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
• 4,207 LACERA MASTER OPEB TRUST
• 575.178 ISHARES MSCIEAFE SMALL-CAP ETF
• 11.132 ISHARES III PUBLIC LIMITED COMPANY
• 56,984 PARAMETRIC INTERNATIONAL EQUITY FUND
• 55,578 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON TRUST 5,758 AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL
• EQUITY ET 100,341 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
  • FOR TAX EX
• 25,000 FIAM GLOBAL UNCONSTRAINED EQUITY FUND LP
• 2,536 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF
• 32,438 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND
• 41,248 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
• 136,087 COLLEGE RETIREMENT EQUITIES FUND
• 67,885 WASHINGTON STATE INVESTMENT BOARD
• 178,468 WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND

ADVANCE VOTE

Page: 4 Date: 25 Apr 2024 Time: 10:39 ADV

	Illine
3.599 ISHARES MSCI EUROPE IMI INDEX ETF
5.746 PUBLIC AUTHORITY FOR SOCIAL INSURANCE
4.447 SPDR PORTFOLIO EUROPE ETF
390.707 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX FX
114.754 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND
1.054.132 AMERICAN AIRLINES INC., MASTER FIXED BENEFIT PENSION TRUST
3.775 RUSSELL INVESTMENTS TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TR
1.840.323 VERDIPAPIRFONDET FONDSFINANS NORGE
2.700,000 VERDIPAPIRFONDET FONDSFINANS NORDEN

• 1,400,000 VERDIPAPIRFONDET FONDSFINANS UTBYTTE
• 540,000 VERDIPAPIRFONDET FIRST OPPORTUNITIES
• 94,100 VERDIPAPIRFONDET FONDSFINANS AKTIV 60/40
• 274,063 AQR ABS RETURN MASTER NON FLIP ACCOUNT LP NON FLIP
• 224 CC&LALTERNATIVE GLOBAL EQUITY FUND 1111 WEST GEORGIA STREET 16,102 DFA INTERNATIONAL CORE EQUITY FUND 745 THURLOW STREET
• 3,026 DIMENSIONAL FUNDS DFA INTERNATIONAL VECTOR EQUITY FUND 745
• 8,650 THERLOW S
  48,952 FIDELLITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S 245
• SUMMER 556,459 INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS
  • GROUP
• 37,825 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND
• 9,158 JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL SMALL COMPANY TRUS
• 88,196 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED 530,000 ROCE FUND

• 6,700 UDENÆS, THOR

• 3,380 KIELLAND, PREBEN CHRISTOPHER
• 3,080 EIDE, SVEIN EGIL
• 15,858,694 FOLKETRYGDFONDET
  • 1,750 BORGEN, FREDERICK
  • 1,530 STENE, HENRIETTE
  • 1.500 DYRSETH, ARILD
  • 1,275 MIETLE, HANS-PETTER
  • 1,250 MOCK, ALEXANDER
  • 1.180 RØSTAD, KJELL
• 10,200,000 VEVLEN GARD AS
  • 1.000 HERTAAS, LARS
    • 898 VEFRING, TORBJØRN
    • 800 LOMSDALEN, JENS PEDER
    • 759 KLØVSTAD, JAN
    • 700 FJELLVANG, JAN EGIL SØLVBERG
    • 500 TRAN. TRI HUU
    • 337 LILENG, VIDAR
    • 300 CHRISTIANSEN, RUNE
    • 235 KJØLBERG, ERIK BECARES
    • 333 NICOLAYSEN, STEVE MORKENSTUBBE
    • 55 JENSEN, ANNA SERGEJEVNA AGEJEVA
    • 51 LIEN, YNGVE

99,339,751