Kitron — AGM Information 2026

Apr 24, 2026

K

Kitron

PROTOKOLL FRA ORDINÆR GENERALFORSAMLING

KITRON ASA

Den 24. april 2026 kl. 10.00 ble det avholdt ordinær generalforsamling i Kitron ASA ("Selskapet"). Generalforsamlingen ble avholdt som et digitalt møte.

Generalforsamlingen ble åpnet av styrets leder, Tuomo Lähdesmäki, som tok opp fortegnelse over møtende aksjeeiere og fullmakter, inntatt i vedlegg 1.

137 993 215 aksjer var representert, tilsvarende ca. 63.10% 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:

1. Valg av møteleder

Generalforsamlingen fattet følgende vedtak:

"Nils Kristian Einstabland velges som møteleder."

1. Godkjenning av innkalling og dagsorden

Generalforsamlingen fattet følgende vedtak:

"Innkalling og dagsorden godkjennes."

1. Valg av en person til å medundertegne protokollen

Generalforsamlingen fattet følgende vedtak:

"Cathrin Nylander velges til å medundertegne protokollen."

1. Godkjennelse av årsregnskapet, styrets årsberetning og redegjørelse for foretaksstyring for Kitron ASA og Kitron-konsernet for 2025

Generalforsamlingen fattet følgende vedtak:

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

MINUTES FROM ORDINARY GENERAL MEETING

KITRON ASA

On 24 April 2026 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 Chairman of the Board of Directors, Tuomo Lähdesmäki, who registered the attendance of shareholders present and proxies, as listed in annex 1.

137 993 215 shares were represented, equivalent to approximately 63.10% of the total number of outstanding shares and votes. Details of the voting on each matter on the agenda are 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."

1. Approval of notice and agenda

The General Meeting made the following resolution:

"Notice and agenda are approved."

1. 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."

1. Approval of the Annual Financial Statements, the Board of Directors' report and the corporate governance report of Kitron ASA and the Kitron Group for 2025

The General Meeting made the following resolution:

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Kitron

"Styrets forslag til årsregnskap og styrets årsberetning for regnskapsåret 2025 for Kitron ASA og Kitron Konsern for 2025, herunder styrets redegjørelse for foretaksstyring i henhold til regnskapsloven § 3-3b, godkjennes."

5 Godkjenning av utbytte

Generalforsamlingen fattet følgende vedtak:

"Generalforsamlingen godkjenner et utbytte på NOK 0,70 per aksje for aksjonærer som er registrert i Kitrons aksjeeierregister i Verdipapirsentralen ASA (VPS) per utløpet av 28. april 2026."

6 Retningslinjer for godtgjørelse av ledende ansatte

Generalforsamlingen fattet følgende vedtak:

"Styrets forslag til retningslinjer for godtgjørelse til ledende ansatte godkjennes."

7 Godtgjørelse til styret

7.1 Godtgjørelse for det kommende året, fra april 2026 til og inkludert april 2027

Generalforsamlingen fattet følgende vedtak:

"Styret skal motta følgende honorar for sine verv for perioden etter generalforsamlingen 2026, fra og med april 2026, til og med april 2027.

Styreleder
NOK 719 000 (kontant og aksjer) per år
NOK 540 500 (kontant) per år

Aksjonærvalgte styremedlemmer
NOK 365 000 (kontant og aksjer) per år
NOK 304 000 (kontant) per år

Ansattvalgte styremedlemmer
NOK 210 500 (kontant og aksjer) per år

"The Board of Directors' proposal for the Annual Financial Statements and the Board of Directors' report for the financial year 2025 for Kitron ASA and the Kitron Group, including the Board of Directors' report on Corporate Governance pursuant to the Norwegian Accounting Act section 3-3b, are approved."

5 Approval of dividend

The General Meeting made the following resolution:

"The General Meeting approves a dividend of NOK 0.70 per share for shareholders registered in Kitron's shareholder register with the Norwegian Central Securities Depository (VPS) as of expiry of 28 April 2026."

6 Guidelines for Remuneration to Senior Executives

The General Meeting made the following resolution:

"The Board of Directors' proposal for guidelines for remuneration to Senior Executives is approved."

7 Remuneration to the Board of Directors

7.1 Remuneration for the coming year, from and including April 2026, and to and including April 2027

The General Meeting made the following resolution:

"The members of the Board of Directors shall receive the following remuneration for the period after the Annual General Meeting 2026, from and including April 2026, to and including April 2027.

Chairman of the board
NOK 719,000 (cash and shares) per year
NOK 540,500 (cash) per year

Shareholder elected board members
NOK 365,000 (cash and shares) per year
NOK 304,000 (cash) per year

Employee elected board members
NOK 210,500 (cash and shares) per year

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NOK 177 500 (kontant) per år

Leder av revisjonsutvalget NOK 133 000 per år
Øvrige medlemmer i revisjonsutvalget NOK 66 500 per år
Medlemmer av godtgjørelsesutvalget NOK 5 750/møte*
* forutsetter deltakelse på møtet.

7.2 Ekstra engangsgodtgjørelse for den foregående perioden

Generalforsamlingen fattet følgende vedtak:

"Styremedlemmene tildeles en ekstra engangsgodtgjørelse i kontanter for perioden som avsluttes ved den ordinære generalforsamlingen fordelt som følger: Styreleder mottar NOK 137 000, øvrige aksjonærvalgte styremedlemmer mottar NOK 69 600 og ansattvalgte styremedlemmer mottar NOK 40 100."

8 Godtgjørelse til valgkomiteen

Generalforsamlingen fattet følgende vedtak:

"Valgkomiteen skal motta følgende honorar for sine verv for perioden etter generalforsamlingen 2026, fra og med mai 2026, til og med april 2027.

Leder av valgkomiteen NOK 71 000
Medlem av valgkomiteen NOK 55 000"

9 Godtgjørelse til revisor

Generalforsamlingen fattet følgende vedtak:

"Godtgjørelse til revisor for 2025 på KNOK 2 700 for lovpålagt revisjon godkjennes."

10 Godtgjørelsesrapport for ledende personer

Generalforsamlingen avholdt en rådgivende avstemming om styrets forslag til godtgjørelsesrapport.

NOK 177,500 (cash) per year

Chairman of the audit committee NOK 133,000 per year
Other audit committee members NOK 66,500 per year
Remuneration committee members NOK 5,750/meeting*
* Subject to attendance."

7.2 Additional one-off remuneration for the past period

The General Meeting made the following resolution:

"The members of the Board of Directors are awarded an additional one-off cash remuneration for the period ending at this year's general meeting as follows: Chairman of the Board NOK 137,000, the other shareholder elected Board members shall receive NOK 69,600, and employee elected Board members shall receive NOK 40,100."

8 Remuneration to the Nomination Committee

The General Meeting made the following resolution:

"The members of the Nomination Committee shall receive the following remuneration for the period after the Annual General Meeting 2026, from and including May 2026, to and including April 2027.

Chairman of the Nomination Committee NOK 71,000
Nomination Committee members NOK 55,000"

9 Remuneration to the Auditor

The General Meeting made the following resolution:

"Remuneration to the auditor for 2025 of KNOK 2,700 for statutory audit is approved."

10 Remuneration report for senior executives

The General Meeting held an advisory vote on the Board of Directors' proposal for remuneration report.

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11 Fullmakt 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 2 187 024,70.
2. Fullmakten gjelder til ordinær generalforsamling 2027, men ikke lenger enn til 30. juni 2027.
3. Aksjonærenes fortrinnsrett til å tegne aksjer i medhold av allmennaksjeloven § 10-4 kan settes til side.
4. Fullmakten er ikke ment brukt for å legge til rette for eller hindre et oppkjøpstilbud der Kitron er målselskapet.
5. Fullmakten omfatter kapitalforhøyelse ved innskudd i annet enn penger og med rett til å pådra Kitron ASA særskilte forpliktelser i henhold til allmennaksjelovens § 10-2.
6. Fullmakten omfatter beslutning om fusjon etter allmennaksjeloven § 13-5.
7. Fullmakten er begrenset til å omfatte kapitalkrav eller utstedelse av vederlagsaksjer for styrking av Kitron ASAs egenkapital, oppkjøp av andre selskaper eller foretak, joint ventures eller felles virksomhet og kjøp av eiendom og virksomhet innen Kitron ASAs formål.
8. Styret gis fullmakt til å fastsette øvrige vilkår for tegningen og til evt. å endre vedtektene ved bruk av denne fullmakten.
9. Denne fullmakten erstatter alle tidligere gitte fullmakter til styret til å forhøye aksjekapitalen."

11 Authorization to issue shares

11.1 Authorization for strengthening of equity and business opportunities

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 2,187,024.70.
2. The authorization shall be valid until the Annual General Meeting in 2027, but no later than 30 June 2027.
3. The shareholders' pre-emptive rights according to the Norwegian Public Limited Liability Companies Act section 10-4 may be set aside.
4. The authorization is not intended for use to facilitate or obstruct the success of a take-over bid where Kitron is the target company.
5. The authorization encompasses share capital increase by contribution in kind and the right to incur Kitron ASA with special obligations according to the Norwegian Public Limited Liability Companies Act section 10-2.
6. The authorization encompasses resolutions on merger according to the Norwegian Public Limited Liability Companies Act section 13-5.
7. The authorization is limited to encompass capital requirements or issuance of consideration shares in relation to strengthening of Kitron ASA's equity, acquisitions of other companies or businesses, joint ventures or joint business operations, and acquisition of property and business within Kitron ASA's purpose.
8. The Board of Directors is authorized to decide other terms and conditions of the subscription and is authorized to amend the Articles of Association by the use of this authorization.
9. This authorization replaces any previously granted authorizations for the Board of Directors to increase

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Kitron

the share capital."

11.2 Fullmakt for incentiver

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 437 405.
2. Fullmakten gjelder til ordinær generalforsamling 2027, men ikke lenger enn til 30. juni 2027.
3. Aksjonærenes fortrinnsrett til å tegne aksjer i medhold av allmennaksjeloven § 10-4 kan settes til side.
4. Fullmakten er ikke ment brukt for å legge til rette for eller hindre et oppkjøpstilbud der Kitron er målselskapet.
5. Fullmakten omfatter kapitalforhøyelse ved innskudd i annet enn penger og med rett til å pådra Kitron ASA særskilte forpliktelser i henhold til allmennaksjelovens § 10-2.
6. Fullmakten omfatter ikke beslutning om fusjon etter allmennaksjeloven § 13-5.
7. Fullmakten er begrenset til å omfatte utstedelse av aksjer i forbindelse med godtgjørelse til styremedlemmer av Kitron ASA og incentivordninger.
8. Styret gis fullmakt til å fastsette øvrige vilkår for tegningen og til å endre vedtektene ved bruk av denne fullmakten."

11.2 Authorization for incentives

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 437,405.00.
2. The authorization shall be valid until the Annual General Meeting in 2027, but no later than 30 June 2027.
3. The shareholders' pre-emptive rights according to the Norwegian Public Limited Liability Companies Act section 10-4 may be set aside.
4. The authorization is not intended for use to facilitate or obstruct the success of a take-over bid where Kitron is the target company.
5. The authorization encompasses share capital increase by contribution in kind and the right to incur Kitron ASA with special obligations according to the Norwegian Public Limited Liability Companies Act section 10-2.
6. The authorization does not encompass resolutions on merger according to the Norwegian Public Limited Liability Companies Act section 13-5.
7. The authorization is limited to encompass issuance of shares in connection with remuneration to members of the Board of Directors of Kitron ASA and incentive schemes.
8. The Board of Directors is authorized to decide other terms and conditions of the subscription and is authorized to amend the Articles of Association by the use of this authorization."

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12 Fullmakt til styret til erverv av egne aksjer
12.1 Fullmakt for finansielle instrumenter og forretningsmuligheter

Generalforsamlingen fattet følgende vedtak:

"Styret i Kitron ASA gis fullmakt til å erverve Kitron ASAs egne aksjer 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 runder, inntil en samlet nominell verdi på NOK 2 187 024,70. Fullmakten omfatter også pant i aksjer i Kitron ASA.
2. Fullmakten er ikke ment brukt for å legge til rette for eller hindre et oppkjøpstilbud der Kitron er målselskapet.
3. 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 200 per aksje.
4. Tidligere fullmakter til styret om erverv av egne aksjer, erstattes fra og med registrering av denne fullmakt i Foretaksregisteret.
5. Aksjer ervervet i henhold til fullmakten skal enten kanselleres 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.
6. Fullmakten gjelder til ordinær generalforsamling 2027, men ikke lenger enn til 30. juni 2027."

12 Authorization to the board to acquire own shares
12.1 Authorization for financial instruments and business opportunities

The General Meeting made the following resolution:

"The Board of Directors of Kitron ASA is hereby authorized to acquire Kitron ASA's own shares 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, up to a total par value of NOK 2,187,024.70. The authorization also includes contract liens in the shares of Kitron ASA.
2. The authorization is not intended for use to facilitate or obstruct the success of a take-over bid where Kitron is the target company.
3. 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 200 per share.
4. Any and all previous authorizations given to the board of directors to acquire own shares shall be replaced with effect from the registration of this authorization with the Norwegian Register of Business Enterprises.
5. Shares acquired according to the authorization shall either be cancelled 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.
6. This authorization shall be valid until the 2027 Annual General Meeting, but not longer than 30 June 2027."

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12.2 Fullmakt for insentiver

Generalforsamlingen fattet følgende vedtak:

"Styret i Kitron ASA gis fullmakt til å erverve Kitron ASAs egne aksjer 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 runder, inntil en samlet nominell verdi NOK 437 405. Fullmakten omfatter også pant i aksjer i Kitron ASA.
2. Fullmakten er ikke ment brukt for å legge til rette for eller hindre et oppkjøpstilbud der Kitron er målselskapet.
3. 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 200 per aksje.
4. Aksjer ervervet i henhold til fullmakten skal enten benyttes som godtgjørelse til styremedlemmene av Kitron ASA eller incentivordninger.
5. Fullmakten gjelder til ordinær generalforsamling 2027, men ikke lenger enn til 30. juni 2027."

13 Valg av styremedlemmer

Generalforsamlingen fattet følgende vedtak:

"Generalforsamlingen godkjenner gjenvalg av Tuomo Lähdesmäki (styreleder), Maalfrid Brath, Petra Grandinson, Michael Lundgaard Thomsen og Gyrid Skalleberg Ingerø til styret i Kitron ASA for en periode på ett år til den ordinære generalforsamlingen i 2027.

Tuomo Lähdesmäki velges som styreleder til generalforsamlingen 2027."

14 Valg av medlemmer til valgkomiteen

Generalforsamlingen fattet følgende vedtak:

12.2 Authorization for incentives

The General Meeting made the following resolution:

"The Board of Directors of Kitron ASA is hereby authorized to acquire Kitron ASA's own shares 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, up to a total par value of NOK 437,405.00. The authorization also includes contract liens in the shares of Kitron ASA.
2. The authorization is not intended for use to facilitate or obstruct the success of a take-over bid where Kitron is the target company.
3. 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 200 per share.
4. Shares acquired according to the authorization shall either be used as remuneration to the members of the Board of Directors of Kitron ASA or used in incentive schemes.
5. This authorization shall be valid until the 2027 Annual General Meeting, but not longer than 30 June 2027."

13 Election of Board members

The General Meeting made the following resolution:

"The General Meeting approves the re-election of Tuomo Lähdesmäki (chairperson), Maalfrid Brath, Petra Grandinson, Michael Lundgaard Thomsen and Gyrid Skalleberg Ingerø, for a period of one year, to the Annual General Meeting in 2027.

Tuomo Lähdesmäki is elected as Chairman of the Board of Directors until the Annual General Meeting in 2027."

14 Election of Nomination Committee members

The General Meeting made the following resolution:

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Kitron

"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 2027.

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Ingen andre saker forelå til behandling.

"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 2027.

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No other matters were on the agenda.

Oslo, 24 April 2026

Nils Kristian Einstabland

Cathrin Nylander

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Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

Totalt representert /
Attendance Summary Report
10:11:24
Kitron ASA
Generalforsamling / AGM
24 April 2026

Antall personer deltakende i møtet /
Registered Attendees:
5
Totalt stemmeberettiget aksjer representert
/ Total Votes Represented:
137,993,215
Totalt antall kontoer representert /
Total Accounts Represented:
535

Totalt stemmeberettiget aksjer /
Total Voting Capital:
218,702,471
% Totalt representert stemmeberettiget /
63.10%
% Total Voting Capital Represented:
218,702,471
Totalt antall utstede aksjer / Total Capital:
63.10%
% Totalt representert av aksjekapitalen / % Total Capital Represented:
63.10%
Selskapets egne aksjer / Company Own Shares:
0

Sub Total: 3 2 137,993,215

Registrerte Deltakere / Registered Attendees | Registrerte Ikke-Stemmeberettigede Deltakere / Registered Non-Voting Attendees | Registrerte Stemmer / Registered Votes | Kontoer / Accounts
---|---|---|---|---
Aksjonær / Shareholder (web) | 1 | 0 | 85,837 | 1
Gjest / Guest (web) | 0 | 2 | 15,661 | 28
Styrets Leder med fullmakt / COB with proxy | 1 | 0 | 137,891,717 | 506
Forhåndsstemmer / Advance votes | 1 | 0 | 137,891,717 | 506

Martin S. Bråten
DNB Bank ASA
DNB Carnegie Issuer Services

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Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

Kitron ASA GENERALFORSAMLING / AGM 24 April 2026

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 24 April 2026, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

/

As scrutinier appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 24 April 2026, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Totalt antall stemmeberettigede aksjer / Issued voting shares: 218,702,471

	STEMMER / VOTES FOR	%	STEMMER / VOTES MOT	%	STEMMER / VOTES AVSTÅR	STEMMER TOTALT / VOTES TOTAL	% AV STEMME-BERETTIG KAPITAL AVGITT STEMME / % ISSUED VOTING SHARES VOTED	IKKE AVGITT STEMME I MØTET / NO VOTES IN MEETING
1	137,993,215	100.00	0	0.00	0	137,993,215	63.10%	0
2	137,993,206	100.00	9	0.00	0	137,993,215	63.10%	0
3	137,993,206	100.00	0	0.00	9	137,993,215	63.10%	0
4	137,784,041	100.00	9	0.00	209,165	137,993,215	63.10%	0
5	137,993,206	100.00	9	0.00	0	137,993,215	63.10%	0
6	128,453,152	93.09	9,539,046	6.91	1,017	137,993,215	63.10%	0
7a	134,861,441	97.73	3,129,766	2.27	2,008	137,993,215	63.10%	0
7b	134,830,532	97.71	3,160,675	2.29	2,008	137,993,215	63.10%	0
8	134,862,931	97.73	3,128,276	2.27	2,008	137,993,215	63.10%	0
9	133,402,204	96.67	4,590,003	3.33	1,008	137,993,215	63.10%	0
10	128,239,681	92.93	9,752,526	7.07	1,008	137,993,215	63.10%	0
11.1	137,813,329	99.87	179,886	0.13	0	137,993,215	63.10%	0
11.2	137,749,566	99.89	157,812	0.11	85,837	137,993,215	63.10%	0
12.1	137,683,203	100.00	2,861	0.00	307,151	137,993,215	63.10%	0
12.2	137,835,068	99.89	158,147	0.11	0	137,993,215	63.10%	0
13.1	130,814,851	94.80	7,178,364	5.20	0	137,993,215	63.10%	0
13.2	137,631,248	99.74	360,625	0.26	1,342	137,993,215	63.10%	0
13.3	137,629,748	99.74	362,125	0.26	1,342	137,993,215	63.10%	0
13.4	137,632,117	99.74	361,098	0.26	0	137,993,215	63.10%	0
13.5	82,907,406	60.52	54,075,809	39.48	1,010,000	137,993,215	63.10%	0
14.1	137,993,206	100.00	9	0.00	0	137,993,215	63.10%	0
14.2	133,496,400	96.74	4,496,815	3.26	0	137,993,215	63.10%	0

Martin S. Bråten
DNB Bank ASA
DNB Carnegie Issuer Services

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Attendance Details
Page: 1
Date: 24 Apr 2026
Time: 10:13

| Meeting: Kitron ASA, AGM
24 April 2026 | | |
| --- | --- | --- |
| Attendees | Votes | |
| Aksjonær / Shareholder
1 | 85,837 | |
| Gjest / Guest
2 | | |
| Styrets Leder med fullmakt / COB with proxy | 15,661 | |
| Forhåndsstemmer / Advance votes
1 | 137,891,717 | |
| Total
5 | 137,993,215 | |
| Aksjonær / Shareholder
1 | 85,837 | |
| NEJELSKI, VLADIMIR | 85,837 | NEJELSKI, VLADIMIR |
| Gjest / Guest
2 | | |
| Haugen, Bent Mikael
sdsd, dsd | Votes
Representing / Accompanying | Voting Card |
| Styrets Leder med fullmakt / CC
1 | 15,661 | |
| Styrets leder med fullmakt / COB with proxy | Votes
Representing / Accompanying
6,000
ULLELAND, JAN TRYGVE
1,500
HUNSRØD, BJØRN AINO
1,500
RIENKS, PETER
800
Oseng, Richard
860
GREFSRUD, JØRN TERJE
700
LAOST HOLDING AS
600
JOHNSEN, ELIN
KRISTIANSEN, NILS KRISTIAN
497
KNAP, KARL OLAV
400
FALLETH, ROLF SVERRE
343
GASBAKK, BIRGER
300
JOHANSEN, JAN PETTER
275
BEDIN, KJELL
220
HAADEM, SIRI HELENE
205
STENSRUD, KARI ELIN KARLSEN
200
KHOSRAVI, NAVID
168
OLSEN, MORTEN JOHAN
110
MEILAND, EMIL
102
REBBESTAD, HELGE STIG
95
TORVIK, SVEINUNG PEDERSEN
75
Thorsen, Monica
42
LØVDAHL, AVE
40
SOLLI, SYNNØVE
15
KVÆRNE, TONNY
14
RUUD, FLORENCE GENEVIEVE
100
KOLSTAD, ULF TORE
300
BJERK, STEINAR
200
LØBERG, ROGER | Voting Card
CBP |
| | 15,661 | |
| Forhåndsstemmer / Advance vo
1 | 137,891,717 | |
| Forhåndsstemmer / Advance votes | Votes
Representing / Accompanying
6,718,574
MP PENSJON PK
1,235,747
NYLANDER, MONA CATHRIN
30,000
INGWILL AS
6,700
UDENÆS, THOR
2,500
BJØRNERUD, THORE HARALD
1,500
DYRSETH, ARILD
1,275
MIETLE, HANS-PETTER
1,180
RØSTAD, KJELL
1,087
HUSAVIK, FRODE HANSEN
1,008
VEFRING, TORBJØRN
1,000
MOCK, ALEXANDER
899
FJELLSA, NANA
350
INGEBRIGTSEN, AUDUN
115
ENDERLE, IVER GEORG VANEBO
55
JENSEN, ANNA SERGEJEVNA AGEJEVA
47
SANDMARK, ELSA JØRANLI
20
SIMONSEN, FREDERIK
10
VOGNSEN, KIM ESBEN LIMA
10
GABER, FELIX XAVER | Voting Card
ADV |

---

Attendance Details
Page: 2
Date: 24 Apr 2026
Time: 10:13
ADV

Forhåndsstemmer / Advance votes

1 MYKLAND, KNUT ARE
1,342 ØZBEY, BELGIN
1,382,985 VIC TRIVALENT INTL SM-CAP FD
287,628 VCM TRIVALENT INTL SC CTF
4,452 ISHARES III PUBLIC LIMITED COMPANY
1,057 ISHARES III PUBLIC LIMITED COMPANY
48,463 JUPITER ASSET MANAGEMENT SERIES PUBLIC LIMITED COMPANY
16,556 ISHARES V PUBLIC LIMITED COMPANY
33,715 JUPITER ASSET MANAGEMENT SERIES PUBLIC LIMITED COMPANY
2,415 BLACKROCK STRATEGIC FUNDS
167,591 ARROWSTREET DEVELOPED MARKETS ALPHA EXTENSION FUND (CAYMAN) LIMITED
154,404 COLLEGE RETIREMENT EQUITIES FUND
20,588 Fiducie Desjardins Inc.
47,660 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
17,725 PRUDENTIAL GLOBAL TOTAL RETURN FUND, INC. - PGIM GLOBAL TOTAL RETURN F
460,276 XTRACKERS
10,354 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
73,882 APERTURE INVESTORS SICAV
26,231 ACADIAN GLOBAL ALL-COUNTRY SMALL-CAP EQUITY FUND, LLC
32,708 VOYA MULTI-MANAGER INTERNATIONAL SMALL CAP FUND
83,397 VOYA MULTI-MANAGER INTERNATIONAL SMALL CAP FUND
3,657 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUN
1,990 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND
50,644 VIRGINIA RETIREMENT SYSTEM
12,945 BLACKROCK GLOBAL FUNDS
89,854 STICHTING PHILIPS PENSIONFONDS
2,848 AQR FLEX 1 SERIES LLC - SERIES A9
5,372 INDIANA PUBLIC RETIREMENT SYSTEM
113,622 ACADIAN INTERNATIONAL SMALL CAP EQUITY II FUND LLC
48,492 WisdomTree Dynamic Currency Hedged International Equity Fund
165,125 ISHARES CORE MSCI EAFE IMI INDEX ETF
2,717 THE BARCLAYS BANK UK RETIREMENT FUND
3,086 BLACKROCK FUND MANAGERS LTD
316 BLACKROCK GLOBAL FUNDS
637,775 ACADIAN INTERNATIONAL SMALL CAP FUND
1 SIANI, MASSIMO
7,509 ISHARES MSCI EUROPE IMI INDEX ETF
82,389 WisdomTree International SmallCap Dividend Fund
40,876 UPS GROUP TRUST
36,451 WisdomTree Dynamic Currency Hedged International SmallCap Equity Fund
130,836 KENTUCKY RETIREMENT SYSTEMS
79,715 COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSIONPLAN
102,242 TEACHER RETIREMENT SYSTEM OF TEXAS
20,200 W. I COOK FOUNDATION, INC.
134,350 PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO
291,389 KENTUCKY PUBLIC PENSIONS AUTHORITY
47,388 PUBLIC EMPLOYEES' RETIREMENT
97,675 ARROWSTREET DEVELOPED MARKET ALPHA EXTENSION TRUST FUND
166,300 ARCTIC FUNDS PLC
32,438 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX S
2,820 BLACKROCK FUND MANAGERS LIMITED
14,930 WisdomTree Europe SmallCap Dividend Fund
319 BLACKROCK LIFE LTD
39,705 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST JAME
26,977 BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER
77,411 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
90,921 HARTFORD MULTIFACTOR DEVELOPED MARKETS (EX-US) ETF
10,783 WILLIAM BLAIR COLLECTIVE INVESTMENT TRUST
36,718 MONTANA BOARD OF INVESTMENTS
30,318 MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP
5,166 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
9,962 LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND
7,533 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
820 AQR FLEX 1 SERIES LLC- SERIES A16
5,578 BLACKROCK FUND MANAGERS LTD
51,347 ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND, L.P
352,015 MERCER GLOBAL SMALL CAP EQUITY FUND
17,116 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
1,545 BLACKROCK FUND MANAGERS LTD
5,998 INTERNATIONAL MONETARY FUND
82,460 ARIZONA STATE RETIREMENT SYSTEM
26,247 ALASKA PERMANENT FUND CORPORATION
5,253 TEXAS MUNICIPAL RETIREMENT SYSTEM

---

Attendance Details

Page: 3

Date: 24 Apr 2026

Time: 10:13

ADV

Forhåndsstemmer / Advance votes

15,670,530 SMALLCAP WORLD FUND INC
33,391 TEACHER RETIREMENT SYSTEM OF TEXAS
15,298 TEXAS MUNICIPAL RETIREMENT SYSTEM
81,104 TEACHER RETIREMENT SYSTEM OF TEXAS
5,541 SCOTIA WEALTH INTERNATIONAL SMALL TO MID CAP VALUE POOL
1,897 TEXAS MUNICIPAL RETIREMENT SYSTEM
645 TEACHER RETIREMENT SYSTEM OF TEXAS
1,842 TEACHER RETIREMENT SYSTEM OF TEXAS
15,597 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
24,342 WisdomTree International Equity Fund
1,581 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
24,288 THE CLEVELAND CLINIC FOUNDATION
1,830 M INTERNATIONAL EQUITY FUND
32,693 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
12,337 MERCER NON-US CORE EQUITY FUND
35,411 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
111,969 JESSELTON GLOBAL SMALL CAP EQUITY FUND LP
1,397 XTRACKERS (IE) PUBLIC LIMITED COMPANY
28,603 MERCER QIF CCF
362 XTRACKERS (IE) PUBLIC LIMITED COMPANY
137 AMERICAN CENTURY ICAV
470,109 MGI FUNDS PLC
1,287 XTRACKERS (IE) PUBLIC LIMITED COMPANY
7,063 SOCIAL PROTECTION FUND
69,528 MERCER QIF FUND PLC
3,546,036 SWEDBANK ROBUR SMABOLAGSFOND SVERIGE
44,971 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED
413 SHELL CANADA 2007 PENSION PLAN
63,573 MGI FUNDS PLC
290,992 MERCER QIF CCF
2,258 BLACKROCK FUND MANAGERS LTD
32,868 ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND, L.P
5,883 LEGAL AND GENERAL UCITS ETF PLC
6,000 PRUDENTIAL INVESTMENT PORTFOLIOS 9 - PGIM ABSOLUTE RETURN BOND FUND
62,231 MGI FUNDS PLC
34,312 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
17,405 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
894 BLACKROCK FUND MANAGERS LTD
3,979 MCIC VERMONT (A RECIPROCAL RISK RETENTION GROUP)
154,695 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
27,301 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
2,100,000 SWEDBANK ROBUR SMABOLAGSFOND NORDEN
16,960 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
3,724 ACADIAN NON-US ALL CAP EQUITY FUND USD HEDGED LLC
77,995 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
1,894 AZL DFA INTERNATIONAL CORE EQUITY FUND
2,850 BLACKROCK FUND MANAGERS LTD
208,100 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTE
55,059 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTE
48,400 MUNICIPAL EMPLOYEES PENSION PLAN
33,600 SAN JOSE FEDERATED CITY EMPLOYEES' RETIREMENT SYSTEM
1,942 TEXAS PERMANENT SCHOOL FUND CORP
171,421 GLOBAL X MSCI NORWAY ETF
23,187 INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST
62,936 UTIMCO SP 8 LLC
2,529 JNL/DFA INTERNATIONAL CORE EQUITY FUND
48,600 SAN JOSE POLICE AND FIRE DEPARTMENT RETIREMENT PLAN
18,734 DOMINION ENERGY, INC. DEFINED BENEFIT MASTER TRUST
96,900 PUBLIC EMPLOYEES PENSION PLAN
7,654 UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVEST INSTIT
305,597 FAIRFAX COUNTY EMPLOYEES' RETIREMENT SYSTEM
3,475 BLACKROCK FUND MANAGERS LIMITED
16,152 PARAMETRIC INTERNATIONAL EQUITY FUND
100,932 WILLIAM BLAIR INTERNATIONAL SMALL CAP GROWTH FUND
212,883 EMPLOYEES RETIREMENT SYSTEM OF TEXAS
144,759 TENNESSEE CONSOLIDATED RETIREMENT SYSTEM
102,842 IAM NATIONAL PENSION FUND
5,877 LACERA MASTER OPEB TRUST
12,154 STATE OF WISCONSIN INVESTMENT BOARD
4,038 ENSIGN PEAK ADVISORS INC
50,581 TEACHER RETIREMENT SYSTEM OF TEXAS
163,255 HEALTHCARE EMPLOYEES' PENSION
5,467 AUSTRALIAN RETIREMENT TRUST

---

Attendance Details

Page: 4

Date: 24 Apr 2026

Time: 10:13

ADV

Forhåndsstemmer / Advance votes

11,900 MAN NUMERIC INTERNATIONAL SMALL CAP

20,340 MACK COMPREHENSIVE EQUITY POOL

2,400,000 ARCTIC FUNDS PLC

9 Jarosz, Kacper

168,577 K&K - WACHSTUM & INNOVATION

62,184 FIDELITY FSISM

398,105 OWSMX - ACADIAN

41,254 ISHARES III PUBLIC LIMITED COMPANY

504,585 ISHARES DEFENSE INDUSTRIALS ACTIVE ETF

46,070 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY

18,205 MGI FUNDS PLC

482 CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM

25,454 BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIONAL INTERNATIONAL SMA

14,637 ARROWSTREET (CANADA) GLOBAL WORLD SMALL CAP FUND II

8,004 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY

18,481 CITY OF NEW YORK GROUP TRUST

39,329 CITY OF NEW YORK GROUP TRUST

9,270 ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED

109,973 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX

65,398 CITY OF NEW YORK GROUP TRUST

4,303 PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI

21,234 CITY OF NEW YORK GROUP TRUST

30,123 ARROWSTREET (CANADA) GLOBAL WORLD ALPHA EXTENSION FUND I

3,545 HSBC BANK PLC AS TRUSTEE OF STATE STREET AUT WORLD SMALL CAP INDEX EQU

17,815 CITY OF NEW YORK GROUP TRUST

19,068 ARROWSTREET GLOBAL EQUITY ACWI TRUST FUND

6,143 TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS

4,861 ARROWSTREET US GROUP TRUST

11,698 ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND I

48,587 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO

28,354 ARROWSTREET INTERNATIONAL EQUITY ACWI EX US TRUST FUND

6,267 ARROWSTREET INTERNATIONAL EQUITY EAFE TRUST FUND

6,010 ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY FUND I

24,972 ARROWSTREET (DELAWARE) CUSTOM ALPHA EXTENSION FUND Q L.P.

162,983 THRIFT SAVINGS PLAN

18,312 ARROWSTREET US GROUP TRUST

15,991 ARROWSTREET (CANADA) ACWI MINIMUM VOLATILITY ALPHA EXTENSION FUND I

15,331 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO

32,589 ARROWSTREET COLLECTIVE INVESTMENT TRUST

3,009 PERPETUAL PRIVATE INTERNATIONAL SHARE FUND

5,014 PENSION BENEFIT GUARANTY CORPORATION

4,971 PENSION BENEFIT GUARANTY CORPORATION

49,728 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON TRUST

4,174 THE ARROWSTREET COMMON CONTRACTUAL FUND

21,194 ALASKA PERMANENT FUND CORPORATION

6,577 ARROWSTREET (CANADA) GLOBAL ACWI150 ALPHA EXTENSION FUND I

19,551 ARROWSTREET COLLECTIVE INVESTMENT TRUST

49,932 ARROWSTREET (DELAWARE) ALPHA EXTENSION FUND L.P.

31,517 CITY OF NEW YORK GROUP TRUST

8,869 STATE STREET SPDR PORTFOLIO EUROPE ETF

42,864 ARROWSTREET CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION FUND (CA YMAN) L

148,869 ARROWSTREET ACWI REDUCED CARBON ALPHA EXTENSION TRUST FUND

4,613 VAERDIPAPIRFONDEN SPARINVEST, INDEX GLOBALE AKTIER KL

8,971 WASHINGTON STATE INVESTMENT BOARD

11,128 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL

13,847 ARROWSTREET (CANADA) ALL-COUNTRY EX US ALPHA EXTENSION FUND II

208,841 STATE STREET SPDR S AND P INTERNATIONAL SMALL CAP ETF

15,391 CITY OF NEW YORK GROUP TRUST

582,438 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX

184,528 ARROWSTREET CLARENDON TRUST FUND

74,888 WASHINGTON STATE INVESTMENT BOARD

11,713 ARROWSTREET CAPITAL EXETER FUND LIMITED

19,506 ARROWSTREET COLLECTIVE INVESTMENT TRUST

24,446 PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI

9,671 THE METHODIST HOSPITAL

74,899 UBS (IRL) ETF PLC

23,146 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF

98,517 AMERICAN CENTURY RETIREMENT DATE TRUST

13,188 AMERICAN CENTURY ETF TRUST - AVANTIS INTERNATIONAL EQUITY FUND

525,518 AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. INTERNATIONAL OPPORTUNITIES

10,777 AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ET

---

Attendance Details

Page: 5

Date: 24 Apr 2026

Time: 10:13

ADV

Forhåndsstemmer / Advance votes

191,196 STATE OF NEW JERSEY COMMON PENSION FUND D
5,963 STICHTING PENSIOENFONDS VOOR DE WONINGCORPORATIES
3,580 AMERICAN CENTURY ICAV
482 AVANTIS CIBC INTERNATIONAL EQUITY ETF
19,225 CIBC INTERNATIONAL SMALL COMPANIES FUND
8,051 STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE BOUWNUVERHEID
613 GOLDMAN SACHS MSCI WORLD PRIVATE EQUITY RETURN TRACKER ETF
53,799 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE ETF
96,243 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF
1,100,000 VERDIPAPIRFONDET FONDSFINANS NORGE
1,375,000 VERDIPAPIRFONDET FONDSFINANS NORDEN UTBYTTE
2,021,806 VERDIPAPIRFONDET FONDSFINANS UTBYTTE
300,000 VERDIPAPIRFONDET FIRST OPPORTUNITIES
186,421 LF MONTANARO EUROPEAN INCOME FUND
325,560 LF MONTANARO GLOBAL SELECT FUND
300,000 MONTANARO SMALLER COMPANIES PLC
178,662 MONTANARO SMALLER COMPANIES PLC
350,000 MONTANARO SMALLER COMPANIES PLC
1,364,204 MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC
231,105 MIRABAUD - DISCOVERY EUROPE
637,546 MIRABAUD - DISCOVERY EUROPE EX-UK
1,742,350 Eika Spar
2,182,464 Eika Spar
248,808 Eika Spar
284,685 Eika Spar
25,702 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
156,424 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
119,733 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
45,796 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
29,335 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
47,432 UBS fund Management (Switzerland) AG
7,573 UBS Fund Management (Switzerland) AG
28,544 UBS fund Management (Switzerland) AG
44,636 UBS fund Management (Switzerland) AG
12,817 UBS fund Management (Switzerland) AG
27,852 UBS fund Management (Switzerland) AG
12,306 UBS Fund Management (Switzerland) AG
82,769 UBS Fund Management (Switzerland) AG
763 UBS Fund Management (Luxembourg) S.A.
203,803 DIGITAL FUNDS STARS EUROPE EX-UK
434,088 Digital Funds Stars Europe
30,224 DIGITAL FUNDS STARS EUROPE; SMALLER COMPANIES
106,330 CMB-CIFM EUROPE DYNA STRAT FD QDII
1,393 Universal-Investment-Gesellschaft mbH
8,999 Universal-Investment-Gesellschaft mbH
8,078 HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG UCITS
4,876 Amundi Efl ICAV - Amundi S and P 500 Equai Weight Esg Leaders Ucits Et
6,738 AUSTRALIAN NATIONAL UNIVERSITY
400,000 AMUNDI MULTI-GERANTS PEA PME-POCHE MONTANARO
32,545 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
7,021 (R) EUROPEAN EQUITIES 1
34,274 EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS
100,096 ARROWSTREET ACWI REDUCED CARBON ALPHA EXTENSION TRUST FUND
172,993 AXIOM INTERNATIONAL SMALL/ MICRO-CAP OPPORTUNITY FUND LP
512,097 STRATHCLYDE PENSION FUND
96,733 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
17,600 STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS
238,270 AMUNDI MULTI-GERANTS PEA PME - POCHE ODDO
4,256 CONSTELLATION PENSION MASTER TRUST
8,070 ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMA N) LIMIT
1,177 GW&K INVESTMENT MANAGEMENT LLC
110,788 1199SEIU HEALTH CARE EMPLOYEES PENSION FUND
826,755 FJARDE AP-FONDEN
290,339 ILLINOIS MUNICIPAL RETIREMENT FUND
16,196 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
260,387 ELO MUTUAL PENSION INSURANCE COMPANY
5,550 CONSTELLATION DEFINED CONTRIBUTION RETIREMENT PLAN TRUST
8,308 ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P.
5,630 TEACHERS' RETIREMENT SYSTEM OF OKLAHOMA
1,443 PROVIDENCE HEALTH & SERVICES AND SWEDISH HEALTH SERVICES MASTER RETIRE
47,403 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
9,306 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
44,093 NORTHERN TRUST INVESTMENTS COLLECTIVE FUNDS TRUST
132,986 STATE TEACHERS RETIREMENT SYSTEM OF OHIO

---

Attendance Details

Page: 6
Date: 24 Apr 2026
Time: 10:13
ADV

Forhåndsstemmer / Advance votes

1,095,588 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
2,536 NUNAVUT TRUST
48,146 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS
129,330 NORTHERN TRUST INVESTMENTS COLLECTIVE FUNDS TRUST
126,922 GW&K INTERNATIONAL SMALL CAP FUND II, L.P.
119,423 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
23,998 GARD UNIT TRUST
323,244 MERCER GLOBAL SMALL COMPANIES SHARES FUND
8,886 ARROWSTREET INTL EQUITY ALPHA EXTN INTL TRADING
191,439 HL EUROPEAN
110,275 GW&K INTERNATIONAL SMALL CAP FUND, L.P.
325,349 BLUEHARBOUR MAP I LP-INTL TRADING ACCOUNT
1,362 CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD.
191 CC&L Q GLOBAL EQUITY EXTENSION FUND
50,600 NUCLEAR ELECTRIC INSURANCE LIMITED
1,904 PROVIDENCE ST. JOSEPH HEALTH LONG TERM PORTFOLIO
18,108 STATE TEACHERS RETIREMENT SYSTEM OF OHIO
39,104 ARROWSTREET US GROUP TRUST - ARROWSTREET GLOBAL EQUITY - ALPHA EXTENS!
33,827 LAZARD EAFE SMALL CAP EQUITY ADVANTAGE CIT
1,323 PROVIDENCE HEALTH & SERVICES CASH BALANCE RETIREMENT PLAN TRUST
55,676 WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
19,466,591 FOLKETRYGDFONDET
1,597,758 ALFRED BERG GAMSAK
105,812 UNITED NATIONS JOINT STAFF PENSION FUND
38,189 BLACKROCK AUTHORISED CONTRACTUAL SCHEME I
42,849 LEGAL & GENERAL ICAV
286,700 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
23,600 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST
1,749,924 VERDIPAPIRFONDET KLP AKSJENORGE AKTIV
24,159 MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO
175,556 AXIOM INVESTORS TRUST II
9,253 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
2,362,567 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
1,751 THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
80,446 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
151,200 WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
482,406 ODDO BHF Active Small Cap
3,126,915 ERAFP ACTIONS EUROPE SMALL CAP I
12,098 HRW TRUST NO. 2 UAD 01/17/03
1,010,000 BEST OF FUNDS GLOBAL SELECTION
23,130 DEKA-MASTER-HAEK I
809,055 ECHIQUIER ENTREPRENEURS
21,034 INTERNATIONAL SHARE POOL
324,908 ECHIQUIER EXCELSIOR
85,034 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
21,439 ARROWSTREET INVESTMENT TRUST - ARROWSTREET ACWI ALPHA EXT COMMON VALUE
37,285 NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST
8,455 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX
26,427 ACTIVE M INTERNATIONAL EQUITY FUND
34,189 SOUTHERN CALIFORNIA UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND FOOD
34,741 POLICEMENTS ANNUITY AND BENEFIT FUND OF CHICAGO
18,048 ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LTD
125,827 TRINITY HEALTH CORPORATION
17,934 SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM
127,615 ARROWSTREET INVESTMENT TRUST - ARROWSTREET INV TR - ARROWSTREET CLAREN
11,561 ARROWSTREET CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION FUND CAYMAN LTD
6,686 ONEMARKETS BR GLB DVRSFD BAL FD
21,513 ARROWSTREET DEVELOPED MARKETS ALPHA EXTENSION FUND (CAYMAN) LIMITED
803,176 ALFRED BERG INDEKS
10,635 STICHTING BPL PENSIOEN
10,062 UTAH STATE RETIREMENT SYSTEMS
16,043 UNISUPER
18,479 LANNEBO STRATEGIC INDUSTRIES
83,327 ELEVA GLOBAL MULTI OPPORTUNITIES FUND
103,860 TREMPLIN PME M
1,251 AMUNDI INDEX EUROPE EX UK SMALL
85,079 FCP EPARGNE EUROPE DYNAMIQUE
7,662 EXELON CORPORATION DEFINED CONTRIBUTION RETIREMENT PLANS MASTER TRUST
18,689 SCHRODER INTERNATIONAL SELECTION FUND
30,020 AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT, L.P.
3,298 AMUNDI TRANSMISSION ACTIONS
7,819 AMUNDI INDEX EUROPE EX UK SMALL

---

Attendance Details
Page: 7
Date: 24 Apr 2026
Time: 10:13
ADV

Forhåndsstemmer / Advance votes

5,049 STELLA OPTIMA
11,391 AMUNDI TRANSMISSION PATRIMOINE
11,122 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNIVERSAL-F
3,047 AMUNDI MSCI GLOBAL SMALL CAP OECD EX USA
2,521 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEX POOL
7,870 ACADIAN GLOBAL DEVELOPED EQUITY DYNAMIC EXTENSION MASTER FUND
2,588 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF EPOTIF MASTERFONDS
8,422 DIVERSIFIED GLOBAL SHARE TRUST
11,472 AMUNDI MSCI EUROPE SMALL C ESG BRD TRANS
10,946 DEKA-RAB
43,663 LUX IM - SPACE & DEFENSE
25,299 LUX IM - FUTURE ROBOTICS
137,941 COMMINGLED PENSION TRUST FUND (EUROPE DYNAMIC) OF JP MORGAN CHASE BANK
569,448 VERDIPAPIRFONDET EQUINOR AKSJER NORGE
31,190 NEW YORK STATE COMMON RETIREMENT FUND
48,812 INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED - ACCUMUL
140,767 NORDEA 2 SICAV
1,932,000 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
24,305 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB
175,161 NORDEA 1 SICAV
550,000 SCHRODER INTERNATIONAL SELECTION FUND
1,235 STATE TEACHERS RETIREMENT SYSTEM OF OHIO
47,968 EUROPE SMALL CAPS
512 M PRIME EUROPE STOCKS
16,638 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
28,667 U+AMIN I+UF CAPITAL EURO EQT.
21,622 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
644,399 THRIFT SAVINGS PLAN
894 PRODUCER-WRITERS GUILD OF AMERICA PENSION PLAN
29,000 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
961,308 AMUNDI ACTIONS PME
55,660 FORD PENSION UNIVERSAL
26,613 INVESTERINGSFORENINGEN NORDEA INVEST - GLOBAL SMALL CAP ENHANCED KL
7,657 STRATEGIC INTERNATIONAL EQUITY FUND
28,831 VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND
119,847 NEW YORK STATE COMMON RETIREMENT FUND
37,246 ROBECO CAPITAL GROWTH FUNDS
104,450 VERDIPAPIRFONDET DELPHI NORGE
1,394 DHAHRAN VALLEY BUSINESS SERVICES COMPANY
1,222 AQR DELPHI LONG-SHORT EQUITY MASTER ACCOUNT, L.P.
4,996,065 NORDEA NORDIC SMALL CAP FUND
9,471 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND
76,544 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
1,134,828 NORDEA NORWEGIAN INDEX SELECT FUND
297,000 NORDEA AVKASTNING FUND
123,000 NORDEA NORGE PLUSS FUND
214,932 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
999,323 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
67,843 MULTI SERIES WHOLESALE INTERNATIONAL EQUITIES TRUST
1,000 FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD ESG SCREENED FUND
352,361 NORDEA 1 SICAV
385,227 DANSKE INVEST 2
7,059 CAPITAL INTERNATIONAL FUND
83,424 INVESTERINGSFORENINGEN NORDEA INVEST NORDIC SMALL CAP KL
433,225 LAERERNES PENSION FORSIKRINGSAKTIESELSKAB
30,280 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
59,362 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
13,824 ARROWSTREET GLOBAL SMALL COMPANIES FUND
1,183 ROYAL MAIL COLLECTIVE PENSION PLAN
132,294 JPMORGAN FUNDS
994,199 JPMORGAN FUND ICVC - JPM EUROPE DYNAMIC (EX UK) FUND
24,455 INVESTERINGSFORENINGEN NORDEA INVEST GLOBAL SMALL CAP KL
1,535 BLACKROCK INSTITUTIONAL JERSEY FUNDS
31,454 UI-FONDS BAV RBI AKTIEN
633,015 JPMORGAN EUROPE DYNAMIC FUND
12,390 PRUDENTIAL LEGACY INSURANCE COMPANY OF NEW JERSEY
29,144 VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE AKTIER
25,693 LACM WORLD SMALL CAP EQUITY FUND LP
24,076 ALTRIA CLIENT SERVICES MASTER RETIREMENT TRUST
2,337 SCHRODER GLOBAL SUSTAINABLE EQUITY FUND

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Attendance Details

Page: 8

Date: 24 Apr 2026

Time: 10:13

ADV

Forhåndsstemmer / Advance votes

40,674 AUSTRALIANSUPER
337 ISHARES ALL-COUNTRY EQUITY INDEX FUND
1,341,966 JPMORGAN EUROPEAN DISCOVERY TRUST PLC
778,043 JPMORGAN FUNDS
69,467 VERDIPAPIRFONDET STOREBRAND VEKST
15,747 JPMORGAN DIVERSIFIED FUND
366,943 JPMORGAN FUNDS
1,443,037 JPMORGAN FUNDS
297,655 JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND
74,316 VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON
14,539 EBK-AKTIEN-UNIVERSAL-FONDS
822,148 JPMORGAN FUNDS
818,902 GIM PORTFOLIO STRATEGIES FUNDS - TECHNOLOGY LONG-SHORT FUND
63,387 CUSTODY BANK OF JAPAN, LTD. RE: GLOBAL SMALL MID EQUITY QUALITY GROWTH
10,393 ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST
55,292 ACADIAN ALL COUNTRY WORLD EX US SMALL-CAP EQUITY CIT
12,438 AQR GLOBAL STOCK SELECTION OFFSHORE FUND II, L.P.
252,105 GIM EUROPEAN CAYMAN FUND LIMITED
140,319 GIM PORTFOLIO STRATEGIES FUNDS-EUROPE DYNAMIC LONG-SHORT FD
420,788 HOOD RIVER INT'L OPPORTUNITY FUND
79 BLK MAGI FUND, A SERIES TRUST OF BLACKROCK GLOBAL INVESTMENT TR
237,500 OBERWEIS INTERNATIONAL OPPORTUNITIES FUND
12,286 TEACHER RETIREMENT SYSTEM OF TEXAS
164,015 AXIOM INTERNATIONAL SMALL CAP EQUITY TRUST
36,477 MORGAN STANLEY PATHWAY FUNDS - INTERNATIONAL EQUITY FUND
45,519 AMO UCITS FUND
215,623 SEI INSTITUTIONAL INVESTMENTS TRUST - WORLD EQUITY EX-US FUND
129,775 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND
4,017 SCHRODER PENSION MANAGEMENT LIMITED
220,054 CUSTODY BANK OF JAPAN, LTD. RE: GLOBAL SMALL MID EQUITY QUALITY GROWTH
36,421 VERDIPAPIRFONDET STOREBRAND NORGE
362,646 ACADIAN NON-U.S. SMALL-CAP EQUITY EXTENSION FUND, LLC
81,671 MAN FUNDS XII SPC-MAN 1783 III SP
110,921 SEI INSTITUTIONAL INTERNATIONAL TRST INTERNATIONAL EQTY FND
230,938 SEI INSTITUTIONAL INVESTMENTS TRUST WORLD EQUITY EX-US FUND
130,765 SEI SELECT INTERNATIONAL EQUITY ETF
97,468 SEI INSTITUTIONAL INTERNATIONAL TRUST INTERNATIONAL EQUITY FUND
6,354 SEI INSTITUTIONAL INVESTMENTS TRUST - SCREENED WORLD EQUITY EX-US FU
143,501 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
159,773 ACADIAN INTERNATIONAL SMALL-CAP EQUITY CIT
1,905 RPAQ 2015 FUND LP
462,492 ACADIAN ALL COUNTRY WORLD EX US EQUITY CIT
3,500,000 Verdipapirfondet Holberg Norge
2,672,564 VERDIPAPIRFONDET SPAREBANK 1 NORGE VERDI
2,341,519 Verdipapirfondet DNB Norge Indeks
54,492 Verdipapirfondet DNB Norge Pensjon
445,053 VERDIPAPIRFONDET DNB EUROPEAN DEFENCE
1,244,901 Verdipapirfondet DNB SMB
1,627 CIN Belgium Limited
216 MAN NUMERIC QUANTITATIVE ALPHA
62 AQR ABSOLUTE RETURN MASTER ACCOUNT L.P.- STOCK SELECTION
516 CC&L Q WORLD EX-USA EQUITY EXTENSION MASTER FUND LTD
167,696 RAM (LUX) SYSTEMATIC FUNDS
10,400 ARROWSTREET COLLECTIVE INVESTMENT TRUST-ARROWSTREET INTERNATIONAL EQUI

137,891,717