Norske Skog ASA

Proxy Solicitation & Information Statement • Mar 9, 2023

Attendance Details

Page: Date: Time: 1 9 mar 2023 13:25

Meeting:				Norske Skog ASA, Ekstraordinær generalforsamling
torsdag 9. mars 2023
Attendees		Shares	Votes
Aksjonær Styrets leder med åpen fullmakt	12 1	62,265 18,346	62,265 18,346
Styrets leder med instrukser	1	18,433,586	18,433,586
Forhåndsstemmer	1	24,788,987	24,788,987
Total	15	43,303,184	43,303,184
Aksjonær	12	62,265	62,265
					Voting Card
BRAGDØ-ELLENES, SVERRE		Shares 10,700		Votes Representing / Accompanying 10,700 BRAGDØ-ELLENES, SVERRE
BUER, ERIK SEBASTIAN ELVRUM		15		15 BUER, ERIK SEBASTIAN ELVRUM
EGNER, OLE JØRGEN		4,800		4,800 EGNER, OLE JØRGEN
GRUNDETJERN, ROY KENNETH		1,300		1,300 GRUNDETJERN, ROY KENNETH
HANSESÆTRE, TORE		14,263		14,263 HANSESÆTRE, TORE
HERMANSEN, ODD HENRY		1,340		1,340 HERMANSEN, ODD HENRY
INDRELID, LARS HELGE		34		34 INDRELID, LARS HELGE
INVESTOR 1 AS, Repr. ved Henrik Lehne		23,770	23,770	INVESTOR 1 AS, Repr. ved Henrik Lehne Drangsland
Drangsland MARTINVEST AS		357		357 MARTINVEST AS
PRYTZ AS		3,400		3,400 PRYTZ AS
STORDAHL, EDVARD		286		286 STORDAHL, EDVARD
WANGENSTEEN, SVEINUNG		2,000		2,000 WANGENSTEEN, SVEINUNG
Styrets leder med åpen fullmakt	1	18,346	18,346
		Shares		Votes Representing / Accompanying	Voting Card
Styrets leder med åpen fullmakt		30		30 HALVORSEN, JØRAN	CBP
		20		20 BERGSLID, MAGNUS
		20		20 SYVERSTAD, THORBJØRN
		155		155 GREBSTAD, THOMAS STRØM
		2,000		2,000 ALME, KÅRE INGVARD
		2,000		2,000 KRISTIANSEN, ROLF HAAKON
		1,000		1,000 BÅRDSNES, JAN ASBJØRN
		1,164		1,164 STIANSEN, JOHN HENRIK 795 OLOMANI, FATON
		795 775		775 NORDHAGEN, RUNE
		648		648 OMDAHL, JAKOB EIDE
		350		350 RIENKS, PETER
		300		300 BEDIN, KJELL
		312		312 HASLIE, PER GEORG
		296		296 OPDAL, REIDAR FRUGÅRD
		276		276 ALVIK, ASTRID
		276		276 HOLIEN, TORSTEIN
		276		276 KJULSLUND, THOR KRISTIAN
		250		250 EFRAIMSEN, VIDAR LEIF
		234		234 HØYDAL, GUNVOR
		150		150 BONDAHL, OLE HALVARD
		131		131 NORDAUNE, ANDREAS 109 STIANSEN, LINN
		109 103		103 UNNEBERG, KENNETH
		100		100 FALLETH, ROLF SVERRE
		100		100 STENSRUD, KARI ELIN KARLSEN
		100		100 HAUG, TERJE GUNSTEIN
		100		100 NILSEN, ROY HENRY
		100		100 LOG, SIGMUND
		100		100 FRIESTAD, OLE KRISTIAN
		5,850		5,850 UGEDAL, BJØRN EINAR
		55		55 HEFTE, ARVID
		50		50 HAADEM, SIRI HELENE
		45		45 GRØTAN, STIAN FREDRIK
		40		40 MON, ALEX
		36		36 HASLI, HÅVARD
		18,346	18,346

Styrets leder med instrukser 1 18,433,586 18,433,586

Shares Votes Representing / Accompanying Voting Card Styrets leder med instrukser 532,800 532,800 VERDIPAPIRFONDET FIRST GENERATOR CBI 6,277 6,277 MERCER QIF FUND PLC 11,575 11,575 SSGA SPDR ETFS EUROPE II PUBLIC LI 6,815 6,815 IAM NATIONAL PENSION FUND 5,325 5,325 MARYLAND STATE RETIREMENT + PENSIO

Attendance Details

				Time:
Styrets leder med instrukser	8,620	8,620	MERCER QIF CCF	CBI
	2,640		2,640 SPDR PORTFOLIO EUROPE ETF
	147,679		147,679 STATE STREET GLOBAL ADVISORS TRUST
	12,145		12,145 THE STATE OF CONNECTICUT ACTING TH
	12,093		12,093 WASHINGTON STATE INVESTMENT BOARD
	225,000		225,000 ANAVIO EQUITY CAPITAL MARKETS MAST
	39,559		39,559 STATE STREET GLOBAL ADVISORS TRUST
	22,668		22,668 STATE STREET MSCI EAFE SMALL CAP I
	3,444		3,444 COLLEGE RETIREMENT EQUITIES FUND
	317,457		317,457 ARCTIC FUNDS PLC
	1,430		1,430 VANGUARD INVESTMENT SERIES PUBLIC
	2,142,407		2,142,407 ARCTIC FUNDS PLC
	66		66 ALASKA PERMANENT FUND CORPORATION
	1		1 STATE OF WISCONSIN INVESTMENT BOAR
	1,182		1,182 FIRST TRUST IPOX EUROPE EQUITY OPP
	384		384 FIRST TRUST GLOBAL FUNDS PLC - FIR
	2,982		2,982 AMUNDI INDEX EUROPE EX UK SMALL AN
	2,250		2,250 ALPHAJET NATURAL RESOURCES
	26,736		26,736 DNB FUND - MULTI ASSET
	142,100		142,100 QUAERO CAPITAL FUNDS LUX ARGONAUT
	3,543		3,543 STICHTING BPL PENSIOEN
	34,000		34,000 ERIKOISSIJOITUSRAHASTO UB METSA GL
	469,828		469,828 DNCA INVEST ARCHER MID CAP EUROPE
	17,377		17,377 VANGUARD INTERNATIONAL SMALL COMPA
	29,459		29,459 ABU DHABI PENSION FUND
	4,945		4,945 STICHTING PENSIOENFONDS VOOR HUISA
	12,290		12,290 QUONIAM FUNDS SELECTION SICAV EURO 4,694,000 STERLING STRATEGIC VALUE FUND S.A.
	4,694,000		116,839 OCEANWOOD CAPITAL MANAGEMENT LLP
	116,839 5,289		5,289 FIRST TRUST DEVELOPED MARKETS EX-U
	370,000		370,000 OCEANWOOD OPPORTUNITIES MASTER FUN
	3,820		3,820 LEGAL & GENERAL ICAV
	38,505		38,505 HRW TESTAMENTARY TRUST NO. 1
	35,332		35,332 HRW TESTAMENTARY TRUST NO. 4
	71,253		71,253 HRW TRUST NO. 2 UAD 01/17/03
	68,930		68,930 HRW TRUST NO. 4 UAD 01/17/03
	263,076		263,076 1199SEIU HEALTH CARE EMPLOYEES PEN
	2,838		2,838 CITY OF PHILADELPHIA PUBLIC EMPLOY
	8,950		8,950 CATHOLIC RESPONSIBLE INVESTMENTS I
	44,422		44,422 UNION INVESTMENT PRIVATFONDS GMBH
	1,145,825		1,145,825 VERDIPAPIRFONDET NORDEA AVKASTNING
	850,000		850,000 VERDIPAPIRFONDET FONDSFINANS NORGE
	578,100		578,100 VERDIPAPIRFONDET EQUINOR AKSJER NO
	570,026		570,026 VERDIPAPIRFONDET NORDEA KAPITAL
	498,750		498,750 VERDIPAPIRFONDET NORDEA NORGE PLUS
	524,250		524,250 VERDIPAPIRFONDET STOREBRAND NORGE
	441,620		441,620 VERDIPAPIRFONDET DNB SMB
	11,570		11,570 VERDIPAPIRFONDET KLP AKSJEGLOBAL S
	11,125		11,125 VPF DNB GRØNT SKIFTE NORGE
	3,098,790		3,098,790 VERDIPAPIRFONDET ALFRED BERG GAMBA
	222,862		222,862 VERDIPAPIRFONDET NORDEA NORGE VERD
	351,036		351,036 VERDIPAPIRFONDET STOREBRAND VERDI
	161,241		161,241 VPF FIRST OPPORTUNITIES
	60		60 SØVDSNES, HARALD
	18,433,586	18,433,586

Forhåndsstemmer 1 24,788,987 24,788,987

	Shares		Votes Representing / Accompanying	Voting Card
Forhåndsstemmer	25	25	BJØRNSGAARD, MARIUS	ADV
	9		9 ANDERSEN, MORTEN STRØYER
	7		7 EGGEN, KJETIL
	5		5 OLSEN, PER MARTIN
	7,407		7,407 HOFF, OLE FREDRIK
	3,183		3,183 ØDEGAARD, FINN-TORE
	2,700		2,700 HAGEN, MAGNUS
	2,000		2,000 ØVERLI, JØRGEN
	2,000		2,000 FJELBERG, HAAKON
	1,685		1,685 SÆTHER, VIDAR
	31,315		31,315 SOLLIE, RUNE
	40,000		40,000 KRISTIAN FALNES AS
	1,500		1,500 KIELLAND, PREBEN CHRISTOPHER
	29,000		29,000 Drangsland, Conrad Lehne
	27,500		27,500 DRANGSLAND, GEIR OLAV

Time: 13:25

2 9 mar 2023

Page: Date:

Attendance Details

Page: Date: Time: 3 9 mar 2023 13:25

Forhåndsstemmer	26,814	26,814	JOHANSSON, ØRJAN	ADV
	16,930,431		16,930,431 BYGGMA ASA
	470,011		470,011 STELLA INDUSTRIER AS
	1,000		1,000 FØLKNER, SIMEN PRANG
	1,000		1,000 Johansen, Lars Roar
	5,316,148		5,316,148 DRANGSLAND KAPITAL AS
	562		562 AAMDAL, NILS NOTTO
	550		550 MOCK, ALEXANDER
	305,063		305,063 STELLA AS
	322		322 GUTFINSZKY AS
	276		276 SAURE, DAN BØRGE
	200		200 RØSTAD, KJELL
	200		200 RYSLETT, OLA ØVSTENG
	150		150 LEISTER, EIVIND ANDRE
	300		300 BREKKEMOEN, OLE KJELL
	7,000		7,000 OLSEN, HALVOR COWARD
	135		135 STENSBØL, SONDRE
	109		109 DALEN, SONDRE MOLTEBERG
	1,575,000		1,575,000 VERDIPAPIRFONDET HOLBERG NORGE
	230		230 TORSETH, HÅKON
	100		100 YTTRI, VIKTOR
	5,000		5,000 LARSEN, KNUT ULFSBØL
	50		50 GAUTEFALL, HANS MAGNE
	24,788,987	24,788,987