Norwegian Air Shuttle ASA — AGM Information 2016

Jul 11, 2016

Protokoll for generalforsamling NORWEGIAN AIR SHUTTLE ASA

NO0010196140 NORWEGIAN AIR SHUTTLE ASA ISIN: Generalforsam 10.05.2016 17.00 Dagens dato: 07.07.2016

Aksjeklasse	For	Mot	Avgitte	Avstår		Ikke avgitt Stemmeberettigede representerte aksjer
Sak 2 Election of a meeting chairperson
Ordinær	19 919 724		0 19 919 724	0		0 19 919 724
% avgitte stem	100,00%	0,00%		0,00%
% representert	100,00 %	0,00%	100,00 %	0,00%	0,00%
% total AK	55,70 %	0,00%	55,70 %	0,00%	0,00%
Totalt	19 919 724		0 19 919 724	0		0 19 919 724
Sak 3 Election of person to co-sign the minutes together with the chairperson
Ordinær	19 919 724		0 19 919 724	0		0 19 919 724
% avgitte stem	100,00 %	0,00%		0,00%
% representert	100,00 %	0,00%	100,00 %	0,00 %	0,00%
% total AK	55,70 %	0,00%	55,70 %	0,00%	0,00 %
Totalt	19 919 724		0 19 919 724	0		0 19 919 724
Sak 4 Approval of the notice and the agenda
Ordinær	19 919 724		0 19 919 724	0		0 19 919 724
% avgitte stem	100,00 %	0,00%		0,00%
% representert	100,00 %	0,00%	100,00 %	0,00 %	0,00%
% total AK	55,70 %	0,00%	55,70 %	0,00%	0,00%
Totalt	19 919 724		0 19 919 724	0		0 19 919 724
Sak 6 The managements statement regarding corporate governance principles
Ordinær	15 116 284		150 15 116 434	4 803 290		0 19 919 724
% avgitte stem	100,00 %	0,00%		0,00%
% representert	75,89 %	0,00%	75,89 %	24,11 %	0,00%
% total AK	42,27 %	0,00%	42,27 %	13,43 %	0,00%
Totalt	15 116 284		150 15 116 434	4 803 290		0 19 919 724
Sak 7 Approval of the annual report and annual accounts for 2015.
The Board recommends that no dividend be paid.
Ordinær	19 919 559		150 19 919 709	15		0 19 919 724
% avgitte stem	100,00 %	0,00%		0,00%
	100,00 %	0,00 %	100,00%	0,00%	0,00%
% representert % total AK	55,70 %	0,00%	55,70 %	0,00%	0,00%
	19 919 559		150 19 919 709	15		0 19 919 724
Totalt Sak 8 The Board of Directors statement on the management compensation policy
			14 482 929 5 436 794 19 919 723		1	0 19 919 724
Ordinær % avgitte stem		72,71 % 27,29 %		0,00%
% representert	72,71%	27,29 %	100,00 %	0,00%	0,00%
	40,50 %	15,20 %	55,70 %	0,00%	0,00%
% total AK			14 482 929 5 436 794 19 919 723		1	0 19 919 724
Totalt Sak 9 Election/Re-election of Board Members
	19899069	20 655	19 919 724		0	0 19 919 724
Ordinær	99,90 %	0,10%		0,00%
% avgitte stem	99,90 %	0,10%	100,00%	0,00%	0,00%
% representert		0,06 %	55,70 %	0,00%	0,00%
% total AK	55,65 %	20 655	19 919 724		0	0 19 919 724
19899069 Totalt Sak 10 Election/Re-election of members of the Election Committee
		33 054	19 919 724		0	0 19 919 724
Ordinær	19886670			0,00%
% avgitte stem	99,83%	0,17 %	100,00 %	0,00%	0,00%
% representert	99,83%	0,17%	55,70 %	0,00%	0,00%
% total AK	55,61 %	0,09%	19 919 724		0	0 19 919 724
Totalt	19886670	33 054

Sak 11 Fees for members of the Board 0 19 919 724 19 919 559 165 19 919 724 $\Omega$ Ordinær $0.00%$ 100,00 % $0.00%$ % avgitte stem $0,00%$ 0.00% 0,00% 100,00% % representert 100.00 % 0,00% 0.00% 0,00% 55.70% % total AK 55,70 % 0 19 919 724 165 19 919 724 0 19 919 559 Totalt Sak 12 Fees for the Auditor 0 19 919 724 19 919 574 150 19 919 724 $\Omega$ Ordinær 0,00% $0.00%$ 100.00% % avaitte stem 0,00% 0.00% 100,00% 100,00% $0.00%$ % representert 0,00% 55,70 % 0.00% $0.00%$ % total AK 55,70 % 150 19 919 724 0 19 919 724 $\Omega$ Totalt 19 919 574 Sak 13 Authorisation of the Board of Directors to acquire treasury shares 0 19 919 724 15 888 371 4 031 353 19 919 724 0 Ordinær $0,00%$ 79.76% 20.24 % % avgitte stem $0.00%$ $0.00%$ 100,00% 79,76% 20,24 % % representert 0,00% $0.00%$ 11.27 % 55.70 % % total AK 44.43% 15 888 371 4 031 353 19 919 724 0 19 919 724 $\Omega$ Totalt Sak 14 Authorisation of the Board of Directors to increase the companys share capital 0 19 919 724 15 888 370 4 031 354 19 919 724 $\Omega$ Ordinær $0.00%$ 79,76% 20.24 % % avgitte stem 0,00% $0.00%$ 20.24 % 100,00% % representert 79.76% 0,00% 0.00% 44.43% 11.27 % 55,70 % % total AK 0 19 919 724 15 888 370 4 031 354 19 919 724 $\Omega$ Totalt Sak 15 Authorization of fourteen day notice for Extraordinary General Meetings $\mathbf 0$ 0 19 919 724 17 671 893 2 247 831 19 919 724 Ordinær 11.28 % $0.00%$ 88,72% % avgitte stem 0,00% 0.00% 11.28 % 100.00% 88,72% % representert 0,00% 0,00% 49,42% 6.29% 55,70 % % total AK 0 19 919 724 17 671 893 2 247 831 19 919 724 n Totalt Sak 16 Amendment of the articles of association new Clause 12 0 19 919 724 $\Omega$ 19 919 724 Ordinær 19 300 422 619 302 $0.00%$ 3,11% % avgitte stem 96,89% $0.00%$ $0.00%$ 3,11% 100,00% 96,89% % representert $0.00%$ $0.00%$ 1.73% 55.70% 53.97% % total AK 0 19 919 724 19919724 $\mathbf 0$ 19 300 422 619 302 Totalt Sak 17 Amendment of the articles of association new Clause 13 0 19 919 724 19 300 422 619 302 19919724 $\Omega$ Ordinær 0.00% 96.89% 3.11% % avgitte stem $0.00%$ $0.00%$ 3,11% 100,00% 96,89% % representert 0.00% 55,70 % $0.00%$ % total AK 53.97 % 1,73 % 0 19 919 724 19 919 724 $\Omega$ 19 300 422 619 302 Totalt

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DNB Bank ASA Registrars Department

For selskapet: NORWEGIAN AIR SHUTTLE ASA