Norske Skog ASA — Proxy Solicitation & Information Statement 2024

Apr 11, 2024

Attendance Details

Page: Date: Time: 1 11 Apr 2024

Meeting: Norske Skog ASA, AGM

	11 April 2024
--	---------------	--

	Attendees	Votes
Shareholder	25	15,481,163
Guest	1
Chair of the Board with Proxy	1	169,924
Advanced Votes	1	36,585,517
Total	28	52,236,604

AUTHEN, HÅKON 1,227 AUTHEN, HÅKON. 35014 BAKKE, AUDUN ANDRE 5,000 BAKKE, AUDUN ANDRE. 11999 HATLEDAL, LARS IVAR 13,000 HATLEDAL, LARS IVAR. 5652 JIDA AS 101,000 JIDA AS. 794 JOHANSSON, ØRJAN 30,399 JOHANSSON, ØRJAN. 2121 MAGDAHL, AKSEL 7,208 MAGDAHL, AKSEL. 9019 MØLLER, JØRGEN 1,500 MØLLER, JØRGEN. 31021 NORLAND, ÅSMUND 720 NORLAND, ÅSMUND. 48892 NORSKE SKOG ASA 9,426,470 NORSKE SKOG ASA. 34 SANDVE, TORSTEIN 10,060 SANDVE, TORSTEIN. 6122 SKYLIGHT HOLDING AS 10,000 SKYLIGHT HOLDING AS. 6635 STERLING STRATEGIC VALUE FUND S.A 5,835,000 ., SICAV-RAIF STERLING ACTIVE FUND STRAND, GEIR 13,701 STRAND, GEIR. 5082 SUND, JØRGEN SAGEN 2,765 SUND, JØRGEN SAGEN. 19968 TCK INVEST AS 2,500 TCK INVEST AS. 21600 VIKØREN, NICHOLAS ALEXANDER 28 ECKBO

Guest 1

Østervold, Margrethe Reiso

Chair of the Board with Proxy 1 169,924

Shareholder 25 15,481,163

	Votes	Representing / Accompanying
AMUNDSEN ADVOKATFIRMA AS	14,000	AMUNDSEN ADVOKATFIRMA AS. 4838
AUTHEN, HÅKON	1,227	AUTHEN, HÅKON. 35014
BAKKE, AUDUN ANDRE	5,000	BAKKE, AUDUN ANDRE. 11999
CHRISTIANSEN, JØRAN	22	CHRISTIANSEN, JØRAN. 121244
CHRISTIANSEN, NINA CHRISTIN STØA	259	CHRISTIANSEN, NINA CHRISTIN STØA. 76562
FAGERVOLD, TORE VOSS	2,500	FAGERVOLD, TORE VOSS. 21352
HATLEDAL, LARS IVAR	13,000	HATLEDAL, LARS IVAR. 5652
HERMANSEN, ODD HENRY	1,340	HERMANSEN, ODD HENRY. 33738
JIDA AS	101,000	JIDA AS. 794
JOHANSEN, LINE HAFSAHL	775	JOHANSEN, LINE HAFSAHL. 47530
JOHANSSON, ØRJAN	30,399	JOHANSSON, ØRJAN. 2121
MAGDAHL, AKSEL	7,208	MAGDAHL, AKSEL. 9019
MØLLER, JØRGEN	1,500	MØLLER, JØRGEN. 31021
NORLAND, ÅSMUND	720	NORLAND, ÅSMUND. 48892
NORSKE SKOG ASA	9,426,470	NORSKE SKOG ASA. 34
OVERAAE, MATS GILLEBO	760	OVERAAE, MATS GILLEBO. 47811
RASMUSSEN, NINA MERETHE RINDAL	40	RASMUSSEN, NINA MERETHE RINDAL. 113282
SANDVE, TORSTEIN	10,060	SANDVE, TORSTEIN. 6122
SKYLIGHT HOLDING AS	10,000	SKYLIGHT HOLDING AS. 6635
SNUGGERUD, OLE EDVARD	889	SNUGGERUD, OLE EDVARD. 44842
STERLING STRATEGIC VALUE FUND S.A ., SICAV-RAIF STERLING ACTIVE FUND	5,835,000	STERLING STRATEGIC VALUE FUND S.A., SICAV-RAIF STERLING ACTIVE FUND. 144758
STRAND, GEIR	13,701	STRAND, GEIR. 5082
SUND, JØRGEN SAGEN	2,765	SUND, JØRGEN SAGEN. 19968

• VIKØREN, NICHOLAS ALEXANDER ECKBO. 118760

Votes Representing / Accompanying

Votes	Representing / Accompanying

• Chair of the Board with Proxy 75 HAADEM, SIRI HELENE. 103374R
  • 73 SJØMO, GUNNAR SKJEI. 103903R
  • 68 TERÄS, TIMO JUKKA. 105320R
  • 61 KRISTIANSEN, MORTEN. 106435R
  • 5,850 UGEDAL, BJØRN EINAR. 10868R
    • 40 ULEBERG, OSVALD. 113597R
    • 35 LARSEN, PER KRISTOFFER. 115238R
    • 23 ELLINGSEN, TOR ARE BARTLETT. 120931R
    • 23 BRATTSET, MARTIN EK. 120972R
    • 20 SYVERSTAD, THORBJØRN. 124024R
    • 10 INGVALDSEN, BÅRD. 130468R
    • 1 UTKLEV, MATS. 143321R
  • 3,662 BÅRDSNES, JAN ASBJØRN. 143727R
  • 4,000 BELSVIK, JOHAN ERIK. 15180R
  • 3,507 ØDEGAARD, FINN-TORE. 16139R
  • 3,300 LINGJÆRDE, KIM FORDYCE. 16931R
  • 3,048 LÆRUM, JAN ERIK. 17434R
  • 2,000 MAC CONNACHER, ANDREW JAMES. 25882R
  • 1,745 SELHEIM, KNUT. 28480R
  • 1,550 ABRAHAMSEN, ROBERT. 30130R
  • 1,000 VESTRHEIM, KÅRE CHRISTOFFER. 40527R
  • 15,000 KOBBELTVEDT, ARNE. 4572R
  • 795 OLOMANI, FATON. 47167R
  • 713 STENSRUD, KARI ELIN KARLSEN. 49007R
  • 700 LOG, SIGMUND. 49742R
  • 674 HUNSRØD, BJØRN AINO. 50658R
  • 572 LO STAT. 54338R
  • 10,420 POTETKLUBBEN AS. 6064R
    • 416 HAGEN, GEIR SEIERLUND. 62703R

Attendance Details

Page: Date: Time: 2 11 Apr 2024

Chair of the Board with Proxy 400

• BUE, MIKAEL. 63644R
• 335 HANSEN, ANDRE SJURSETH. 68429R
• 307 FØLLING, PETER JOHAN. 69914R
• 300 PISAPIA, GIANMARIA. 70532R
• 300 BEDIN, KJELL. 70870R
• 280 BRATLAND, SVEIN RUNAR. 73726R
• 276 KJULSLUND, THOR KRISTIAN. 73965R
• 276 HOLIEN, TORSTEIN. 74237R
• 276 OLSEN, GEIR ERIK. 74997R
• 100,000 ALTEA AS. 752R
  • 230 BRAKSTAD, FRODE EMIL. 79509R
  • 200 FALLETH, ROLF SVERRE. 82016R
  • 160 GROVE, ERIK SOLHEIM. 87304R
  • 150 UTAS, CECILIE FALCK. 88484R
  • 150 LØKKE, ARNE. 88732R
  • 103 UNNEBERG, KENNETH. 95182R
  • 100 NILSEN, ROY HENRY. 96388R
  • 100 HAUG, TERJE GUNSTEIN. 96529R
  • 6,500 HARV, BRITT HOVRUD. 9746R
  • 100 FRIESTAD, OLE KRISTIAN. 97998R

169,924

Advanced Votes 1 36,585,517

ADVANCE VOTE	Votes 100	Representing / Accompanying CHAMI, THEO. 100040R
	80	HAMRE, RALF JOHANNES GULBRANDSEN. 102814R
	75	INGEBRIGTSEN, ADRIAN TVEITO. 103697R
	50	GAUTEFALL, HANS MAGNE. 111559R
	60,000	STUBØ, ERIK. 1206R
	157,849	MP PENSJON PK. 125807R
	15	ORMAASEN, VEGAR. 126201R
	10	BERG-OLSEN, MAGNUS. 128546R
	53,276	MANHEIM, JOACHIM FASTING. 1313R
	7	HØGLI, JØRN OVE. 133603R
	5	OLSEN, PER MARTIN. 134676R
	142,100	QUAERO CAPITAL FUNDS (LUX) - ARGONAUT. 144766R
	750,978	VERDIPAPIRFONDET NORDEA NORGE PLUSS. 144774R
	654,394	NORDEA NORWEGIAN STARS FUND. 144782R
	655,889	NON-UCITS NORDEA PRIVATE BANKING NORSK AKSJE PORTEFOLJE. 144790R
	10,000	VERDIPAPIRFONDET STOREBRAND VERDI. 144808R
	1,315,665	VERDIPAPIRFONDET NORDEA AVKASTNING. 144816R
	274,530	VERDIPAPIRFONDET NORDEA KAPITAL. 144824R
	1,519,422	VERDIPAPIRFONDET NORDEA NORGE VERDI. 144832R
	266,118	NORDEA 1 SICAV. 144840R
	30,401	VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI. 144857R
	12,202	STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO. 144865R
	60,000	ERIKOISSIJOITUSRAHASTO UB METSA GLOBAL. 144873R
	30	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST. 144881R
	972	INVESCO FTSE RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF. 144899R
	306	ALASKA PERMANENT FUND CORPORATION. 144907R
	408,131	ARCTIC FUNDS PLC. 144915R
	5,393	AZL DFA INTERNATIONAL CORE EQUITY FUND. 144923R
	426	ALASKA PERMANENT FUND CORPORATION. 144931R
	11,693	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF. 144949R
	10,049	ISHARES INTERNATIONAL SMALL-CAP EQUITY FACTOR ETF. 144956R
	5,325	MARYLAND STATE RETIREMENT + PENSION SYSTEM. 144964R
	1,106	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF. 144972R
	1,704	SPDR PORTFOLIO EUROPE ETF. 144980R
	1,236 29,897	AMERICAN CENTURY ETF TRUST - AVANTIS INTERNATIONAL EQUITY FUND. 144998R AMERICAN CENTURY ETF TRUST -AVANTIS INTERNATIONAL SMALL CAP
	5,807	VALUE FUND. 145003R BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIONAL
	11,930	INTERNATIONAL SMA. 145011R NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST
	35,100	. JAME. 145029R PARAMETRIC INTERNATIONAL EQUITY FUND. 145037R

• 888,248 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE ETF. 145045R
  • 3,698 UTAH STATE RETIREMENT SYSTEMS. 145052R
  • 5,881 UTAH STATE RETIREMENT SYSTEMS. 145060R
• 435,000 VERDIPAPIRFONDET SPAREBANK 1 NORGE VERDI. 145078R
• 2,100,000 Verdipapirfondet Holberg Norge. 145086R
  • 99 DFA International Core Equity Fund 745 Thurlow Street. 145094R
  • 1 DIMENSIONAL FUNDS DFA INTERNATIONAL VECTOR EQUITY FUND 745 THURLOW S. 145102R

Attendance Details

Page: Date: Time: 3 11 Apr 2024

ADVANCE VOTE 102,048

• INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP. 145110R
• 906 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND. 145128R 19 JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL SMALL
• COMPANY TRUS. 145136R 3,077 JOTEN, ANSGAR KALDHUSDAL. 19695R
• 30,000 ALPHABET AS. 2329R
• 2,000 HAUSVIK, BJØRN EMIL. 24810R
• 2,000 KRISTIANSEN, ROLF HAAKON. 25460R
• 26,000 PAUCK INVEST AS. 2626R
• 17,430,431 BYGGMA ASA. 26R
  • 24,835 INVESTOR 1 AS. 2824R 1,500 SKY, CARL PETTER. 31062R
  • 1,000 SALTER, GEIR MARVIN LUNDESGAARD. 41871R
  • 20,000 HAVELAND, KJARTAN. 4234R
  • 15,400 ANDERSEN, KNUT INGE. 4408R
  • 700 MOCK, ALEXANDER. 49924R
  • 150,000 EXCESSION AS. 513R
    • 645 RAANTI, TOMMY RIKHARD OPPEDAL. 51631R 599 GRANDE, MORTEN OLSVIK. 53512R
  • 11,400 HEM, ØYSTEIN DAHL. 5694R
  • 500 ARNESEN, HENRIK NESSE. 58107R
• 5,316,148 DRANGSLAND KAPITAL AS. 59R
  • 465 HØLDING AS. 60913R
    • 350 STRÖM, BROR NICLAS JONATHAN. 67124R
    • 322 GUTFINSZKY AS. 69070R
  • 290 STEIGEN, TORE. 73064R
  • 10,020 EIKAASEN, JENS CHRISTIAN. 7351R
  • 276 SAURE, DAN BØRGE. 75135R
  • 8,500 HAUGNES, BENJAMIN. 7955R
  • 200 RØSTAD, KJELL. 82115R
  • 8,000 SMESTAD, SIMEN FANDREM. 8334R
• 1,726,999 VERDIPAPIRFONDET FONDSFINANS NORGE. 83R
  • 200 KIELLAND, PREBEN CHRISTOPHER. 84434R
• 1,686,643 VOLDSTAD EIENDOM AS. 91R
  • 78,846 TVINDE, MARIUS. 935R
• 36,585,517