MPC Container Ships ASA

AGM Information • Apr 17, 2024

MPC CONTAINER SHIPS ASA

Minutes of the annual general meeting

The annual general meeting of MPC Container Ships ASA, org. no. 918 494 316 (the "Company") was held on April 17, 2024, at 10:00 CEST as an electronic meeting at https://dnb.lumiagm.com/123000181

A record of shareholders represented at the meeting and details of the voting is attached to these minutes. 37.06% of the share capital was represented at the general meeting.

The CEO, Constantin Baack, and EVP General Manager Norway, Pål Sætre, attended. Constantin Baack opened the meeting.

Agenda:

1. Election of a chairperson and a person to co-sign the minutes

Constantin Baack was elected as chairperson and Pål Sætre was elected to co-sign the minutes along with the chairperson.

2. Approval of the notice and the agenda

The notice and the agenda were approved.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

3. Approval of the annual accounts and Board of Directors' Report of MPC Container Ships ASA and the group for 2023, including allocation of the result of the year, as well as consideration of the Corporate Governance Report

The Company's annual accounts and Board of Directors' report of the Company and the group for 2023, and the Corporate Governance Report prepared by the Board, were accounted for

The general meeting then passed the following resolution:

• (i) The annual accounts and the Board of Directors' Report for 2023, including the Corporate Governance Report, are approved
• (ii) The result of the financial year 2023 is allocated to retained earnings.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

4. Board authorization for distribution of dividends

It was accounted for the Company's dividend and distribution policy.

The general meeting then passed the following resolution:

(i) In accordance with section 8-2 (2) of the Norwegian Public Limited Liability Companies Act, the Board is authorized to resolve distribution of dividends based on the Company's approved annual accounts for the financial year 2023.

(ii) The authorization is valid until the annual general meeting in 2025, however no longer than until June 30, 2025.

5. Advisory vote on the report on salaries and other remuneration to leading personnel

The remuneration report for leading personnel pursuant to section 6-16b of the Norwegian Public Limited Liability Companies Act and related regulations was accounted for. The report has been reviewed by the Company's auditor in accordance with section 6-16b (4). The report is available in the annual report for 2023, published on the Company's website: www.mpc-container.com.

The general meeting then passed the following resolution:

The general meeting endorses the report for salaries and other remuneration to leading personnel.

6. Approval of the remuneration to the Company's auditor

The Board's proposal for the remuneration of the Company's auditor in 2023 for the statutory audit of the Company to be paid as invoiced was accounted for

The general meeting then passed the following resolution:

The auditor's fee for the financial year 2023 is paid as invoiced.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

7. Election of Board Members

The Board's proposal to re-elect the current Board for a period of two years from the date of this general meeting was accounted for.

The general meeting then passed the following resolution:

The current Board is re-elected for a period of two years from the date of this general meeting. The Board will then consist of the following members:

• Ulf Stephan Holländer (chairman)
• Dr. Axel Octavio Schroeder (board member)
• Ellen Merete Hanetho (independent board member)
• Peter Frederiksen (independent board member)
• Pia Meling (independent board member)

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

8. Determination of remuneration to the members of the Board for the financial year 2024

The proposal for determination of remuneration to the members of the Board for the financial year 2024 was accounted for.

The general meeting then passed the following resolution:

Each member of the Board of Directors shall receive remuneration in the amount of USD 50,000 for the financial year 2024, while the Chairman of the Board shall receive remuneration in the amount of USD 90,000. Additionally, Board committee chairs shall be granted remuneration of USD 5,000.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

9. Board authorization to increase the Company's share capital

The proposal to grant an authorization to the Board to increase the Company's share capital was accounted for.

The general meeting then passed the following resolution:

• (i) The Board is authorized pursuant to section 10-14 (1) of the Norwegian Public Limited Liability Companies Act to increase the Company's share capital by up to NOK 44,370,027 (corresponding to 10% of the share capital). Subject to this aggregate amount limitation, the authority may be used on more than one occasion.
• (ii) The authority shall remain in force until the annual general meeting in 2025, but in no event later than June 30, 2025.
• (iii) The pre-emptive rights of the shareholders under section 10-4 of the Norwegian Public Limited Liability Companies Act may be set aside.
• (iv) The authority covers capital increases against contributions in cash and contributions in kind. The authority covers the right to incur special obligations for the Company, cf. section 10-2 of the Norwegian Public Limited Liability Companies Act. The authority covers resolutions on mergers in accordance with section 13-5 of the Norwegian Public Limited Liability Companies Act.
• (v) The authority may also be used in take-over situations, cf. section 6-17 (2) of the Norwegian Securities Trading Act.
• (vi) With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises, all previous authorities to the Board to increase the share capital are revoked.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

10. Board authorization to acquire treasury shares

The proposal to grant an authorization to the Board to acquire treasury shares was accounted for.

The general meeting then passed the following resolution:

• (i) The Board is authorized pursuant to section 9-4 of the Norwegian Public Limited Liability Companies Act to acquire shares in the Company ("own shares") on behalf of the Company with an aggregate nominal value of up to NOK 44,370,027 (corresponding to 10% of the share capital). The authority also includes contractual pledges over own shares.

• (ii) When acquiring own shares, the consideration per share may not be less than NOK 1 and may not exceed NOK 200.

• (iii) The Board determines the methods by which own shares can be acquired or disposed of.

• (iv) The authority shall remain in force until the annual general meeting in 2025, but in no event later than June 30, 2025.
• (v) With effect from the time of registration of this authority with the Norwegian Register of Business Enterprises the previous authority to acquire own shares is withdrawn.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

****

There were no further matters on the agenda and the meeting was closed.

MPC Container Ships ASA

Oslo, April 17, 2024

___________________________

Constantin Baack Møteleder / Chairperson

___________________________

Pål Sætre Medundertegner / Co-signer

Appendices:

1. List of attending and represented shareholders

2. Voting results

3. Attendance details

Attendance Summary Report
MPC CONTAINER SHIPS ASA
Generalforsamling
17 April 2024
Registered Attendees:	22
Total Votes Represented:	164,432,958
Total Accounts Represented:	464
Total Voting Capital:	443,700,279
% Total Voting Capital Represented:	37.06%

	Sub Total:	22	0	164,432,958
Capacity	Registered Attendees	Registered Non-Voting Attendees		Registered Votes	Accounts
Shareholder (web)		19	0	437,382	19
Styrets leder med fullmakt		1	0	1,286,205	86
Styrets leder med instruksjoner		1	0	2,233,606	2
Forhåndsstemmer		1	0	160,475,765	357

Freddy Hermansen DNB Bank ASA Avdeling utsteder

MPC CONTAINER SHIPS ASA GENERAL MEETING 17 APRIL 2024

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 17 April 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

		Issued voting shares: 443,700,279
	VOTES	%	VOTES	%	VOTES	VOTES	% ISSUED	NO VOTES
	FOR		MOT /		AVSTÅR /	TOTAL	VOTING	IN MEETING
			AGAINST		WITHHELD		SHARES
							VOTED
1	164,106,878 100.00		0	0.00	303,829	164,410,707	37.05%	22,251
2	164,374,953 100.00		0	0.00	35,754	164,410,707	37.05%	22,251
3	162,580,501 100.00		0	0.00	1,824,706	164,405,207	37.05%	27,751
4	164,410,667 100.00		0	0.00	40	164,410,707	37.05%	22,251
5	92,311,596	56.39	71,399,409	43.61	699,702	164,410,707	37.05%	22,251
6	163,688,320	99.99	22,973	0.01	699,414	164,410,707	37.05%	22,251
7.1	144,272,364	87.95	19,763,905	12.05	374,438	164,410,707	37.05%	22,251
7.2	161,363,307	98.76	2,028,138	1.24	1,019,262	164,410,707	37.05%	22,251
7.3	158,473,024	96.61	5,563,245	3.39	374,438	164,410,707	37.05%	22,251
7.4	158,682,582	96.74	5,353,687	3.26	374,438	164,410,707	37.05%	22,251
7.5	159,422,060	97.57	3,972,059	2.43	1,016,588	164,410,707	37.05%	22,251
8	164,273,809	99.98	35,535	0.02	101,363	164,410,707	37.05%	22,251
9	109,800,538	66.79	54,606,327	33.21	3,842	164,410,707	37.05%	22,251
10	163,623,990	99.92	137,949	0.08	651,468	164,413,407	37.06%	19,551

Freddy Hermansen DNB Bank ASA Avdeling Utsteder

Page: Date: Time: 1 17 Apr 2024 10:56

Meeting: MPC CONTAINER SHIPS ASA, Generalforsamling

17 April 2024

Attendees	Votes
19	437,382
1	1,286,205
Styrets leder med instruksjoner 1	2,233,606
1	160,475,765
22	164,432,958

Shareholder 19 437,382

CHEN, XIANWEN 2 CHEN, XIANWEN GRAN, MARTIN SANDLAND 2,000 GRAN, MARTIN SANDLAND GROTH, LARS 30,000 GROTH, LARS HÅKANSSON, LARS-OLOF HÅKANSSON, LARS-OLOF HAMMER, GUNNAR 143,890 HAMMER, GUNNAR HUMBLEN, BJØRN 8,466 HUMBLEN, BJØRN JEGH HOLDING AS 2,700 JEGH HOLDING AS MARTHINUSSEN, KAI-EIVIND 7,500 MARTHINUSSEN, KAI-EIVIND Newstone International Limited 100,000 Newstone International Limited NORD, PÅL GUNNAR 38,200 NORD, PÅL GUNNAR OBUCINA, MATEJ 1,044 OBUCINA, MATEJ ØVERLAND, KENNETH GEORGEON 20,694 TSIAMPALIS PETTERSEN, ODDMUND LIE 4,135 PETTERSEN, ODDMUND LIE SIMENSTAD, ROY ARNE 200 SIMENSTAD, ROY ARNE TCK INVEST AS 5,500 TCK INVEST AS TORESEN, LEIF ARE 12,000 TORESEN, LEIF ARE TUFTELAND, GEIR INGE 51,000 TUFTELAND, GEIR INGE ZACHARIASSEN, FELIX 10,000 ZACHARIASSEN, FELIX

Styrets leder med fullmakt 1 1,286,205

Votes Representing / Accompanying ØVERLAND, KENNETH GEORGEON TSIAMPALIS STRØMSNES, ASBJØRN ALBRETHSON 51 STRØMSNES, ASBJØRN ALBRETHSON

Votes Representing / Accompanying Voting Card Styrets leder med fullmakt 1,520 CBP BLIKFELDT, FREDRIK

• 34,000 HATLETVEDT, JOHN TERJE
• 1,400 JOHANSEN, JUST HJALMAR
• 1,589 GRANDE, MORTEN OLSVIK
• 1,600 LOG, SIGMUND
• 1,200 THOMASSEN, KNUT MAGNE
• 1,185 GRAU, ANDREAS ACHIM
• 36,155 BERGESEN, WILLIAM SIGVAL
• 1,154 LENSBERG, HENNING
• 1,055 VESTLI, HENRIK
• 1,000 MIDTSVEEN, EGIL
• 1,000 TØNDER, LINN 1,000 NIELSEN, BERIT FRØSETH
• 750 ECKROTH, JARED RAY
• 748 FERAGEN, GUNNAR
• 20,412 ØDEGAARD, FINN-TORE
• 600 BRAKSTAD, FRODE EMIL
• 225,268 RØNNING, JAN ROAR
• 550 OLSEN, KIM ANDRÉ SKOGLUND 540 LARSEN, PORANEE
• 20,000 IVERSEN, MARIUS
• 458 ELLE, PER-ARNE
• 451 KOSTØL, RAGNHILD
• 300 SØRVANG, SISSEL
• 300 HØYEM, TERJE
• 300 YTTERVIK, RALPH
• 300 LUND, JOHN TORE
• 1,343 HØGLI, JØRN OVE
• 265 HANSEN, KIM-ERLEND
• 233 NARUM, HEGE KRISTIN
• 230 BERG, JØRGEN
• 15,000 ASPENES, WIGGO GUNNAR
• 15,000 PAULSEN, BJØRN GREGARD
• 200 HULKA, STEFANIE
• 150 IDLAND, IRA OLIVIA GARCIA
• 119 PEDERSEN, PETTER
• 100 HANSEN, JØRN THOMAS
• 162,000 FOSSUM, TERJE GUNNAR
• 96 HAAGENSEN, SANNE LØFSNÆS
  • 95 RØSS, SVERRE JOHN

Page: Date: Time: 2 17 Apr 2024 10:56

Styrets leder med fullmakt 93	KVEBÆK, CATHINKA	CBP
----------------------------------	------------------	-----

• 59 BRATTSET, MARTIN EK
• 58 SAIDI, AZAD
• 55 BRATLAND-SOLA, LISBETH REKDAL
• 11,500 FOSSUM, APRIL LOUISE
• 52 FUHR, TOR ARNE
• 49 MAGNUSSEN, VEGAR SØVIK
• 11,000 OLIVERSEN, ALF BIRGER
• 39 KVAMME, SIGVART
• 22 UTKLEV, MATS
• 110,500 Averkina, Irina Orestovna
• 15 FORSMO, JACK HARLEY
• 10,000 OLIVERSEN, PAUL SINGVALD
• 10,000 SÆTRE, PÅL
• 10 RØRSET, ANNE JORUN
• 7 SÆTRE, EDVARD
• 1 LARSEN, JAN OTTO
• 2,089 OLOMANI, FATON
• 66,000 Constantin Baack
• 9,000 AARLI, OLAF SEVERIN
• 8,000 NESBAKK, ERLEND
• 8,500 LINDAHN, STIG KRISTIAN
• 7,500 LØBERG, ROGER
• 93,610 VERDIPAPIRFONDET EIKA GLOBAL
• 7,000 ULSETH, ERIK
• 7,000 LIE, NILS EGIL
• 80,000 BYKLUM, OLAV HANS
• 6,300 MYHRE, TOR GUNNAR
• 5,390 AARLI, KJELL IVAR
• 5,000 SIVERTSEN, EIRIK
• 4,999 OVESEN, KNUT MORTEN
• 4,800 RAANTI, TOMMY RIKHARD OPPEDAL
• 4,800 NILSEN, KNUT WILHELM
• 60,000 HANETHO, ELLEN MERETE
• 58,071 VERDIPAPIRFONDET EIKA SPAR
• 4,000 ABRAHAMSEN, ROBERT 70,000 SÆBØ, LARS MAGNE
• 4,300 SKJÆVELAND, SVEIN OLE 3,000 GREFSRUD, JØRN TERJE
• 4,000 OSINSKA, OLGA ANNA
• 48,560 HUNSRØD, BJØRN AINO
• 2,860 TOMASGARD, ÅSGEIR
• 2,000 FREDRIKSEN, JAN HENRY
• 2,300 BJØRNØ, FRANK
• 2,000 ROGNHAUGEN, HARALD
• 2,000 HOLTHE, HJØRDIS SYNNØVE

1,286,205

Styrets leder med instruksjoner	1	2,233,606
Styrets leder med instruksjoner		1,588	Votes Representing / Accompanying JOHNSGÅRD, PÅL ESPEN	Voting Card CBI
			2,232,018 Ferrostaal GmbH
		2,233,606
Forhåndsstemmer	1	160,475,765
			Votes Representing / Accompanying	Voting Card
Forhåndsstemmer		2,214	HERMANSEN, ESPEN STRØMME	ADV
			1,830 NANDA, VARUN
			35,000 DE CASTRO-SYRSTAD, HUGO MIGUEL
			2,000 LIEN, YNGVE
			33,400 SKJÆRBEKK, KENNET
			37,096 NILSEN, MARTIN VANEBO
			11,705 SANNAS CONSULTING AS
			32,380 KNARBAKK, KJELL
			1,303 ØVERLI, ANDREAS VISKEDAL
			1,300 ANDERSEN, TOBIAS
			1,354 Molund, Espen Bernhard
			1,129 CABUSAO, PAULO
			19,487 Johannesen, Alf-Willy

• 7,884 SANNA, JØRAN
• 26,861 SANDVIK, ØYVIND KILE

Page: Date: Time: 3 17 Apr 2024 10:56

• Forhåndsstemmer 15,481,635 ADV FOLKETRYGDFONDET
• 1,000 KANYEMBA, RUKUDZO
• 1,000 Hatlemark, Vidar
• 1,000 KJØNNERØD, HENRIK
• 298,134 MCADAM, ATLE
• 900 FONN, KJELL
  • 808 URDAHL, VIDAR ANDRE
• 21,751 EDVARDSEN, INGAR
• 223,000 KNIVE, KETIL
• 20,000 VYSNIAUSKAS, MARIUS
• 500 CHRISTIANSEN, RUNE
• 465 KLUNGSØYR, SIMON ROGNES
• 21,000 JOHNSEN, CECILIA-ADRIANA

• 450 SAGNES HOLDING AS 400 KRISTENSEN, SIGURD

• 17,014 MEREVARI AS

• 300 GRANÅS, JONAS 18,000 LACH, CHRISTIAN DIETRICH
• 17,000 MOEN, MAGNAR
• 254 DALEN, MARTIN
• 15,000 BJØRNERUD, THORE HARALD
  • 200 HOVDEN, JON ÅSMUND
  • 200 TOMT, SISSEL
  • 200 TONDELLO, GABRIELE
  • 170 HERNES, ISELIN
  • 164 ACAY, LINDA BEATHE
• 300,632 HENOK AS
• 150,000 EXCESSION AS
  • 130 KIELLAND, PREBEN CHRISTOPHER
• 13,000 TB REVISJON AS
  • 87 LADE, JONNY LIDVIN
• 12,115 BJERKE-JØRGENSEN, MADS
• 70,302,796 MPC CSI GmbH
  • 59 BERG-OLSEN, MAGNUS
  • 50 JOHANSEN, ALEXANDER
  • 12,808 ANDERSEN, GEIR
  • 12,000 SKY, CARL PETTER
  • 10,447 DUNDEROVIC-KNUTZEN, GABRIELA NEDELKOVA
  • 20 SVENSEN, GLENN MORTEN
  • 8 BURNS, KATHLEEN
  • 11,000 LACH PETERS, CORNELIA DOROTHEA
  • 9,660 DUITS, MICHEL
  • 275,000 Katand Invest Kft.
  • 548,766 Verdipapirfondet DNB Norge Indeks
  • 115,720 Verdipapirfondet DNB OBX
  • 13,768 AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
  • 234,470 UBS Fund Management (Switzerland) AG
  • 4,741 Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB
  • 95,514 ALLIANZ GLOBAL INVESTORS GMBH W/ALLIANZGI-FONDS NBP SEGMENT NBP-AKTIEN
  • 71,394 LACM WORLD SMALL CAP EQUITY FUND LP
  • 3,846 VANGUARD FUNDS PUBLIC LIMITED COMPANY
  • 1,664 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
  • 22,686 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
  • 55,314 SEI GLOBAL MASTER FUND PLC/ PAN EUROPEAN SMALL CAP FUND/QUONIAM
  • 1,151 SEGALL BRYANT & HAMILL INTERNATIONAL EQUITY FUND
  • 8,717 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND
  • 34,689 ABU DHABI PENSION FUND
  • 1,107 VANGUARD FUNDS PUBLIC LIMITED COMPANY
  • 1,219,620 SEGALL BRYANT & HAMILL INTERNATIONAL SMALL CAP TRUST
  • 414,991 DESTINATIONS INTERNATIONAL EQUITY FUND
  • 10,095 LAZARD/WILMINGTON ACW EX-US SMALL CAP EQUITY ADVANTAGE FUND
  • 406,187 STATE TEACHERS RETIREMENT SYSTEM OF OHIO
  • 240,194 U.S. STEEL RETIREMENT PLAN TRUST
  • 8,084 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX
  • 1,965 POLICEMEN'S ANNUITY AND BENEFIT FUND OF CHICAGO
  • 311,139 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
  • 15,915 UTAH STATE RETIREMENT SYSTEMS
  • 148,788 WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
  • 65,022 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
  • 209,901 1199SEIU HEALTH CARE EMPLOYEES PENSION FUND
  • 11,618 UTAH STATE RETIREMENT SYSTEMS
  • 185,572 SOUTHERN CALIFORNIA UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND FOOD
  • 38,523 CONSTELLATION DEFINED CONTRIBUTION RETIREMENT PLAN TRUST
  • 30,375 GOVERNMENT OF GUAM RETIREMENT FUND

Page: Date:

4 17 Apr 2024 10:56

• Time: Forhåndsstemmer 45,340 ADV EXELON CORPORATION DEFINED CONTRIBUTION RETIREMENT PLANS
• MASTER TRUST
• 901 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
• 1,133 LEGAL & GENERAL ICAV
• 29,565 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
• 40,464 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS
• 1,496,899 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
• 150,814 EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS
• 457,584 ELO MUTUAL PENSION INSURANCE COMPANY
• 26,194 MERCER GLOBAL SMALL COMPANIES SHARES FUND
• 10,895 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
• 17,204 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
• 265,170 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP FLERFAKTOR
• 500,011 ALGERT INTERNATIONAL SMALL CAP FUND, L.P
• 48,309 CONSTELLATION PENSION MASTER TRUST
• 19,518 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
• 3,000 MR JACK R LOCKHART
• 64,452 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
• 309,115 HANDELSBANKEN NORGE
• 1,058,235 ARBITER PARTNERS QP LP POL (ILG )
• 100 MICHAEL MCCARTHY
• 289,510 MISSOURI EDUCATION PENSION TRUST
  • 605 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
• 28,001 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB
• 448,727 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO 5,545 HANDELSBANKEN NORGE INDEX CRITERIA
• 11,147 ONEPATH GLOBAL SHARES SMALL CAP (UNHEDGED) INDEXPOOL 1 NEW YORK STATE COMMON RETIREMENT FUND
• 2,498,743 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO
• 163,766 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO
• 997,003 VERDIPAPIRFONDET NORDEA NORWEGIAN PASSIVE ESG FUND 21,062 STRATEGIC INTERNATIONAL EQUITY FUND
• 2,647,797 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
  • 29,347 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
  • 10,657 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
• 125,060 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT
• INDEX FUND 535,008 ACADIAN NON-US SMALL-CAP LONG-SHORT EQUITY FUND, LLC
• 15,045 ACADIAN GLOBAL EQUITY ABSOLUTE RETURN FUND, LLC
• 255,763 ALTRIA CLIENT SERVICES MASTER RETIREMENT TRUST
• 558 HANDELSBANKEN GLOBAL SMABOLAG INDEX CRITERIA
• 8,057 HANDELSBANKEN NORDEN INDEX CRITERIA
• 1 STICHTING PENSIOENFONDS VOOR HUISARTSEN
• 17,617 ROBECO CAPITAL GROWTH FUNDS 200,428 INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED -
• ACCUMUL
• 141,247 KAPITALFORENINGEN INVESTIN PRO GBL LARGE CAP MARKET NEU EQ 53,024 VANGUARD ESG INTERNATIONAL STOCK ETF
• 1,571,378 XACT NORDIC HIGH DIVIDEND LOW VOLATILITY (UCITS ETF)
• 199,467 SONICSHARES GLOBAL SHIPPING ETF
• 186,266 U.S. GLOBAL SEA TO SKY CARGO ETF
• 46,017 DIACO INVESTMENTS, L.P.
• 15,021 WILSHIRE MUTUAL FUNDS, INC. WILSHIRE INTERNATIONAL EQUITY FUND
• 113,553 TEACHER RETIREMENT SYSTEM OF TEXAS
• 277,700 MAN NUMERIC ALTERNATIVE RISK PREMIA EQUITIES
• 52,898 CC&L ALL STRATEGIES FUND
• 200,000 683 CAPITAL PARTNERS, LP
  • 234 CC&L Q MARKET NEUTRAL FUND
• 1,015,136 ALFRED BERG INDEKS
  • 397,711 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 397 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND
  • 84,235 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
  • 73,236 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
  • 17,775 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE
• INVESTMENT FUN 1,025,509 OLD MUTUAL GLOBAL EQUITY FUND
• 314,544 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES'
  • RETIREMENT SYSTE 447 ALASKA PERMANENT FUND CORPORATION
• 19,192 AZL DFA INTERNATIONAL CORE EQUITY FUND
• 44,794 CI MORNINGSTAR INTERNATIONAL VALUE INDEX ETF

• 2,324 ALASKA PERMANENT FUND CORPORATION

• 119,950 DOMINION ENERGY, INC. DEFINED BENEFIT MASTER TRUST 1 CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS

• 2,439,156 ACADIAN INTERNATIONAL SMALL CAP FUND
  • 49,428 ARROWSTREET COLLECTIVE INVESTMENT TRUST

Page: Date: Time: 5 17 Apr 2024 10:56

	Date: Time:
Forhåndsstemmer 294	ADV ALASKA PERMANENT FUND CORPORATION
	104,568 GLOBAL X MSCI NORWAY ETF 1 VIRGINIA RETIREMENT SYSTEM
	827 RETIREMENT BOARD OF ALLEGHENY COUNTY
	46,019 THE CLEVELAND CLINIC FOUNDATION
	19,299 FIRST TRUST DEVELOPED MARKETS EX-US SMALL CAP ALPHADEX FUND
	145,728 MACK COMPREHENSIVE EQUITY POOL
	2,993,148 STICHTING PENSIOENFONDS ABP
	448,348 MACKENZIE GLOBAL EQUITY INCOME FUND
	37,916 ARROWSTREET US GROUP TRUST
	427,883 STICHTING PENSIOENFONDS ABP
	324,711 STICHTING PENSIOENFONDS ABP
	242,488 VOYA MULTI-MANAGER INTERNATIONAL SMALL CAP FUND 16,580 JOHN SPEARS REVOCABLE TRUST
	3,550 HEALTHCARE EMPLOYEES' PENSION
	74,773 KUMPULAN WANG PERSARAAN (DIPERBADANKAN
	762,386 VANGUARD EUROPEAN STOCK INDEX FUND
	1,078,562 GOLDMAN SACHS TRUST - GOLDMAN SACHS INTERNATIONAL SMALL CAP
	INSIGHTS F 349,431 ACADIAN NON-US MICROCAP EQUITY FUND, LLC
	283,676 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
	481,818 GEORGIA TECH FOUNDATION, INC
	321,815 ACADIAN NON-US ALL CAP EQUITY FUND USD HEDGED LLC
	28,610 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL
	70,679 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
	159,200 ARROWSTREET COLLECTIVE INVESTMENT TRUST - ARROWSTREET INTERNATIONAL EQ
	353,398 GOLDMAN SACHS TRUST - GOLDMAN SACHS INTERNATIONAL EQUITY
	INSIGHTS FUND 170 LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
	1,229,354 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND
	71,231 INVESCO FTSE RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF
	5,486 PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
	1 ARIZONA STATE RETIREMENT SYSTEM
	475 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
	3,845 STATE OF WISCONSIN INVESTMENT BOARD
	27,409 EMPLOYEES RETIREMENT SYSTEM OF TEXAS
	653,050 COUNSEL GLOBAL DIVIDEND
	167,028 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
	1,047,235 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
	FOR TAX EX 129,892 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON TRUST
	6,709 SPDR PORTFOLIO EUROPE ETF
	35,737 MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL
	SMALL CAP 7,310 PUBLIC AUTHORITY FOR SOCIAL INSURANCE
	113,805 WASHINGTON STATE INVESTMENT BOARD
	32,270 WISDOMTREE DYNAMIC CURRENCY HEDGED INTERNATIONAL EQUITY FUND
	1,252 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN
	97,541 WISDOMTREE INTERNATIONAL HIGH DIVIDEND FUND
	61,332 WISDOMTREE INTERNATIONAL EQUITY FUND
	1,508,494 WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND
	2,388,779 WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND
	3,432 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD ESG DEVELOPED WORLD ALL CAP E
	50,579 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
	134,649 TENNESSEE CONSOLIDATED RETIREMENT SYSTEM
	4,097 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
	170,976 ISHARES CORE MSCI EAFE IMI INDEX ETF 94,505 IBM 401(K) PLUS PLAN TRUST
	57,987 ISHARES MSCI NORWAY ETF
	27,908 IAM NATIONAL PENSION FUND
	377,539 IAM NATIONAL PENSION FUND
	1,945,783 ISHARES CORE MSCI EAFE ETF
	6,493 INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST
	543,551 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
	31,336 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST . JAME
	50,538 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
	34,843 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
	17,299 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
	246,093 CITY OF NEW YORK GROUP TRUST
	1,118,372 VANGUARD DEVELOPED MARKETS INDEX FUND
	48,931 CITY OF NEW YORK GROUP TRUST
	52,428 CITY OF NEW YORK GROUP TRUST
	2,317 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY

• 201,139 ISHARES CORE MSCI EUROPE ETF
• 65,836 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY

Page: Date: Time: 6 17 Apr 2024 10:56

			Page: 6 Date: Time:
Forhåndsstemmer	31,344	ISHARES MSCI EUROPE SMALL-CAP ETF	ADV
		239,008 VANGUARD TOTAL WORLD STOCK INDEX FUND
		592,662 TEACHER RETIREMENT SYSTEM OF TEXAS
		531,190 TEACHER RETIREMENT SYSTEM OF TEXAS 9,933 CITY OF NEW YORK GROUP TRUST
		1,301,316 ISHARES MSCI EAFE SMALL-CAP ETF
		29,512 CITY OF NEW YORK GROUP TRUST
		49,530 VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST
		37,579 MARYLAND STATE RETIREMENT + PENSION SYSTEM
		1,259 CITY OF NEW YORK GROUP TRUST 286,921 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
		97,855 CITY OF NEW YORK GROUP TRUST
		42,436 MERCER QIF CCF
		98,758 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
		563,966 CITY OF NEW YORK GROUP TRUST 6,198 LACERA MASTER OPEB TRUST
		94,247 CITY OF NEW YORK GROUP TRUST
		331,735 CITY OF NEW YORK GROUP TRUST
		490,489 MGI FUNDS PLC
		518 MARYLAND STATE RETIREMENT + PENSION SYSTEM 95,154 MERCER QIF FUND PLC
		12,172 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
		67,946 MERCER UCITS COMMON CONTRACTUAL FUND
		299,700 CITY OF NEW YORK GROUP TRUST
		47,480 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
		3,259 CITY OF NEW YORK GROUP TRUST 39,419 BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIONAL
		INTERNATIONAL SMA 1,554 CITY OF NEW YORK GROUP TRUST
		91,500 PARAMETRIC INTERNATIONAL EQUITY FUND
		237,830 ARROWSTREET ACWI ALPHA EXTENSION FUND V (CAYMAN) LIMITED
		963,401 JNL MULTI-MANAGER INTERNATIONAL SMALL CAP FUND
		6,760 MARYLAND STATE RETIREMENT + PENSION SYSTEM
		56,147 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO 379,947 ROCHE U.S. RETIREMENT PLANS MASTER TRUST
		39,126 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
		18,274 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND
		399,683 ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMA
		N) LIMIT 2,510 ISHARES III PUBLIC LIMITED COMPANY
		4,761 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP
		EQUITY ETF 60,867 ARROWSTREET INTERNATIONAL EQUITY EAFE TRUST FUND
		49,033 ARROWSTREET US GROUP TRUST
		303,375 ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION CIT
		198,826 AMERICAN CENTURY ETF TRUST -AVANTIS INTERNATIONAL SMALL CAP VALUE FUND
		40,968 ARROWSTREET INTERNATIONAL EQUITY ACWI EX US TRUST FUND 19,654 AMERICAN CENTURY ETF TRUST - AVANTIS INTERNATIONAL EQUITY FUND
		33,744 XTRACKERS
		1,316 XTRACKERS (IE) PUBLIC LIMITED COMPANY
		12,790 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
		488,251 ARROWSTREET EAFE ALPHA EXTENSION TRUST FUND
		41,517 ARROWSTREET INTERNATIONAL EQUITY EAFE ALPHA EXTENSION FUND L.P. 110,320 AQR INTERNATIONAL SMALL CAP EQUITY FUND, L.P.
		230,951 COLLEGE RETIREMENT EQUITIES FUND
		108,624 ARROWSTREET INTERNATIONAL EQUITY WORLD EX U.S. ALPHA EXTENSION CIT
		5,338,792 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE
		ETF 171,647 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF
		9,799 THE BANK OF NOVA SCOTIA
		63,711 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO
		87,225 THE BANK OF NOVA SCOTIA 134,178 THE BANK OF NOVA SCOTIA
		7,881 SCOTIA CAPITAL INC
		388,911 THE BANK OF NOVA SCOTIA
		177,655 THE BANK OF NOVA SCOTIA
		33,297 SCOTIA CAPITAL INC
		440 Marvin, Frederick 40 The Rose K. Swedlow Trust DTD 03/19/92
		14,750 Morian, Klaus
		400 Law Family Holdings, LLC
		300,000 Rock, John
		10,000 S. van den Ham Beleggingsmaatschappij BV 4,150 Hight, Bradley
		91,340 BLACKROCK AUTHORISED CONTRACTUAL SCHEME I
		1,160,014 ISAAC, PAUL

Attendance Details Page: 7

Date: Time: 17 Apr 2024 10:56

• Forhåndsstemmer 500 ADV STOJAK, WILLIAM

132,000 DAVID BROCK IRREVOCABLE TRUST 86 CIN Belgium Limited

• 195 FLORIAN, MARKUS
• 543,377 ARROWST ACWI AEF V NON FLIP EXTENSION FUND V (CAYMAN)
• 188,770 ARROWST WD SM CAP EAE NON FLIP EQUITY ALPHA EXTENSION FUND
• 1 ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAY 30 TH FLOO
• 345,171 BTF_US250 NON FLIP ARROWSTREET CLARENDON TRUST
• 5,644 CC&L Multi-Strategy Fund 2200-1111 WEST GEORGIA
• 6,291 CC&L Q INTERNATIONAL SMALL CAP EQUITY FUND 2300-1111
• 6,366 CC&L Q MARKET NEUTRAL FUND 2200-1111 WEST GEORGIA ST
• 1,439,000 COURTIERS GLOBAL (EX-UK) EQUITY INCOME FUND
• 285 DFA International Core Equity Fund 745 Thurlow Street 9 DIMENSIONAL FUNDS - DFA INTERNATIONAL VECTOR EQUITY FUND 745 THURLOW S
• 97,230 FIDELITY CONCORD STREET TRUST: FIDELITY SAI INTERNATIONAL S 245 SUMMER
• 36,662 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND 154 JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL SMALL
• COMPANY TRUS 9,144 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
• 535,939 OLD MUTUAL GLOBAL EQUITY FUND UK LI MITED
• 307,800 OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND 103 BELLEVUE PARKWAY WI
• 58,218 CX CADENCE LIMITED
• 2,299,706 Dr. Axel Schroeder
• 1,055,434 Emily GmbH
• 171,404 Elbrock GmbH
  • 8,500 Alexander Kristoff Limited
  • 7,836 STEIGEN, TORE
  • 9,500 VIKAN, TERJE
  • 7,110 EIDE, SVEIN EGIL
  • 7,000 ROGSTADKJÆRNET, JENS
  • 6,353 NICOLAYSEN, STEVE MORKENSTUBBE
  • 75,890 FRANKMO, SVERRE
  • 6,201 HØILAND, STEFFEN
  • 5,925 BOLLI, EVELYN
  • 5,810 SANDSTRAK, TOR ARNE
  • 20,000 VILLANUEVA, ERNEST
  • 5,513 ØSTBY, STIG BRØVIG
  • 5,000 ANDERSSEN, REIDAR BREMNES
  • 5,206 JOHNSSON, MAGNUS FIANE
  • 4,300 MELTVEIT, OVE ANDREAS
  • 3,897 INDEX AS
  • 3,650 LØSNESLØKKEN, DANIEL
  • 3,300 Levang, Heidi Hallen
  • 3,443 ØIE, ODD REIDAR
  • 3,755 GULBRANDSEN, GEIR MORTEN
• 642,150 PUSCHMANN, OSKAR
• 2,674 BJØNVIK, SVEIN ARVE
• 2,650 ANTONSEN, VIDAR
• 2,620 SUNDSTRØM, ØYVIND
• 2,500 Hals, Einar Asle
• 2,500 HAUKAAS, ÅGE
• 3,500 BERG, HENRIK GULLAKSEN
• 80,000 SÆVIK INVEST AS
• 2,000 RANDA, TROND INGE
• 37,480 CONVENIO AS
• 160,475,765