LINK Mobility Group Holding

AGM Information • Jul 12, 2022

Fortegnelse over fremmøtte aksjeeiere / List of attending shareholders

Folketrygdfondet Karbon Invest Anders August Jahre Louie Investor AS Citybank, N.A Citybank, N.A Agnar Dalbakk Erik Widerøe Swedbank Robur Ny Teknik Swedbank Robur Smabolagsfond Norde Folksam LO Sverige Arctic Funds Plc GT International Equity QP Fund LP Vanguard International Small Compa Vanguard Investment Series Public DNB Fund - Nordic Small Cap Equinor Insurance AS Equinor Pensjon Folksam LO Vastfonden Handelsbanken Norden Index Criteri Handelsbanken Norden Index Criteria Handelsbanken Norge_Tema Investeringsforeningen Danske Inve Kapitalforeningen Investin Pro Vel Los Angeles City Employees Retire Oddo BHF AIFM Oddo BHF UCIT5 Stichting BPL Pensioen Stichting Pensioenfonds Voor Huisa The Regents of the University of C The Regents of the University of C West Yorkshire Pension Fund Xtrackers City of Philedelphia Public Employ College Retirement Equities Fund EdR SICAV - Tech Impact Legal & General ICAV Mercer QIF CCF Mercer QIF Fund PLC State of Wisconsin Investment Board The state of Connecticut Acting TH Abu Dhabi Pension Fund Alaska Permanent Fund Corporation Ivan Dumancic SPDR Portfolio Developed World Ex-SPDR Portfolio Europe ETF SPDR S&P International Small Cap E SSGA SPDR ETFS Europe II Public LI State Street Global Advisors Trust State Street Global Advisors Trust State Street Global All Cap Equity State Street MSCI ACWI EX USA IMI

State Street MSCI EAFE SMALL CAP I Washington State Investment Board Thomas Martin Berge Verdipapirfondet DNB Norge VPF DNB AM Norske Aksjer Danske Invest Norske Instit. II. Verdipapirfondet First Generator Verdipapirfondet First Global Focus Danske Invest Norge II Danske Invest Norge Vekst Danske Invest Norge I Danske Invest Norske Aksjer Inst. Jan Alexander Bjerke

Stemmeprotokoll/ Voting protocol

Sak / item:		For	Mot	Avstår
3.	Godkjenning av innkalling og dagsorden /	179 697 501	0	0
	Approval of notice and agenda
4.	Valg av ny styreleder / election of new	179 158 130	539 371	0
	chairperson
5.	Godtgjørelse til styreleder /	128 327 478	51 370 023	0
	Remuneration to the chairperson
6.	Styrefullmakt – incentivordninger /	128 785 273	50 912 228	0
	Board authorization – incentive schemes
7.	Godtgjørelse til komitemedlemmer /	179 696 671	830	0
	remuneration to committee members

Antall aksjer representert / Total number of shares present: 179 697 501

Prosent av aksjer / Percentage of shares: 61,07%