Photocure ASA

AGM Information • Jul 28, 2021

Protocol for general meeting PHOTOCURE ASA

ISIN:	NO0010000045 PHOTOCURE ASA
General meeting date: 28/07/2021 17.00
Today:	28.07.2021

Shares class	FOR		Against Abstain Poll in		Poll not registered	Represented shares with voting rights
Agenda item 3 Election of chairperson of the meeting and a person to co-sign the minutes
Ordinær	6,597,300	$\mathbf{0}$	0	6.597.300	0	6,597,300
votes cast in %	100.00 %	$0.00 \%$	0.00%
representation of sc in %	100.00 %	$0.00 \%$	0.00%	100.00 %	0.00%
total sc in %	24.51 %	0.00 %	0.00%	24.51 %	0.00%
Total	6,597,300	$\mathbf{0}$		0.6.597.300	$\mathbf o$	6,597,300
Agenda Item 4 Approval of notice and agenda
Ordinær	6,597,300	0	0	6,597,300	$\bf{0}$	6,597,300
votes cast in %	100.00 %	$0.00 \%$	0.00%
representation of sc in %	100.00 %	$0.00 \%$	0.00%	100.00 %	0.00%
total sc In %	24.51 %	0.00%	0.00%	24.51 %	0.00%
Total	6,597,300	$\bullet$		0, 6.597.300	o	6,597,300
Agenda item 5 Election of members to the nimination commitee-New member Robert Blatt
Ordinær	6,597,300	0	0	6,597,300	0	6,597,300
votes cast in %	100.00 %	0.00%	$0.00 \%$
representation of sc in %	100.00 %	$0.00 \%$	0.00%	100.00 %	0.00%
total sc in %	24.51 %	0.00%	0.00%	24.51 %	0.00%
Total	6,597,300	$\bf{0}$		0 6,597,300	o	6,597,300

Registrar for the company:

Signature company:

NORDEA BANK ABP, FILIAL NORGE

PHOTOCURE ASA

Share information

Name	Total number of shares Nominal value Share capital Voting rights
Ordinær	26.918.320	0.50 13,459,160.00 Yes
Sum:

§ 5-17 Generally majority requirement
requires majority of the given votes

§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the Issued share capital represented/attended on the general meeting

Total Represented

ISIN:	NO0010000045 PHOTOCURE ASA
General meeting date: 28/07/2021 17.00
Today:	28.07.2021

Number of persons with voting rights represented/attended: 2

	Number of shares % sc
Total shares	26,918,320
- own shares of the company	21,010
Total shares with voting rights	26,897,310
Represented by own shares	1,050	0.00 %
Represented by advance vote	83,417	0.31%
Sum own shares	84,467	0.31%
Represented by proxy	2.158	0.01%
Represented by voting instruction	6,510,675	24.21 %
Sum proxy shares	6,512,833	24.21 %
Total represented with voting rights	6,597,300	24.53 %
Total represented by share capital	6,597,300 24.51 %

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Registrar for the company:

Signature company:

NORDEA BANK ABP, FILIAL NORGE

PHOTOCURE ASA

Protokoll for generalforsamling PHOTOCURE ASA

ISIN:	NO0010000045 PHOTOCURE ASA
Generalforsamlingsdato:	28.07.2021 17.00
Dagens dato:	28.07.2021

Aksjeklasse	For	Mot	Avstår	Avgitte	Ikke avgitt	Stemmeberettigede representerte aksjer
Sak 3 Valg av møteleder og en person til å medundertegne protokollen
Ordinær	6 597 300	$\bf{0}$	$\mathbf{0}$	6 597 300	$\Omega$	6 597 300
% avgitte stemmer	100.00 %	$0.00 \%$	0,00%
% representert AK	100,00 %	$0.00 \%$	0.00 %	100.00 %	0.00%
% total AK	24,51 %	$0.00 \%$	0.00%	24,51 %	0,00%
Totalt	6 597 300	$\bf{0}$	$\bullet$	6 597 300	o	6597300
Sak 4 Godkjennelse av innkalling og dagsorden
Ordinær	6 597 300	$\mathbf 0$	$\mathbf 0$	6 597 300	$\Omega$	6 597 300
% avgitte stemmer	100,00 %	$0.00 \%$	0.00%
% representert AK	100.00 %	$0.00 \%$	0,00%	100.00 %	0.00%
% total AK	24,51 %	$0.00 \%$	0.00%	24.51 %	$0.00 \%$
Totalt	6 597 300	$\mathbf o$	$\mathbf o$	6597300	$\bf{0}$	6597300
Sak 5 Valg av medlemmer til valgkomiteen- Nytt medlem Robert Blatt
Ordinær	6 597 300	$\mathbf 0$	0	6 597 300	0	6 597 300
% avgitte stemmer	100.00 %	$0.00 \%$	0,00 %
% representert AK	100,00 %	0,00%	$0.00 \%$	100,00 %	0.00%
% total AK	24.51 %	0.00 %	0.00 %	24,51 %	0.00%
Totalt	6597300	$\bf{0}$	o	6 597 300	$\mathbf o$	6597300

Kontofører for selskapet:

For selskapet:

NORDEA BANK ABP, FILIAL NORGE

PHOTOCURE ASA

Aksjeinformasjon

Navn	Totalt antall aksjer Pålydende Aksjekapital		Stemmerett
Ordinær	26 918 320	0.50 13 459 160,00 Ja
Sum:

§ 5-17 Alminnelig flertallskrav
krever flertall av de avgitte stemmer

§ 5-18 Vedtektsendring
krever tilslutning fra minst to tredeler så vel av de avgitte stemmer
som av den aksjekapital som er representert på generalforsamlingen

Totalt representert

ISIN:	NO0010000045 PHOTOCURE ASA
Generalforsamlingsdato: 28.07.2021 17.00
Dagens dato:	28.07.2021

Antall stemmeberettigede personer representert/oppmøtt : 2

	Antall aksjer % kapital
Total aksier	26 918 320
- selskapets egne aksjer	21 010
Totalt stemmeberettiget aksjer	26 897 310
Representert ved egne aksjer	1 050	0,00%
Representert ved forhåndsstemme	83 417	0.31%
Sum Egne aksjer	84 467	0,31%
Representert ved fullmakt	2 1 5 8	0.01%
Representert ved stemmeinstruks	6 510 675	24.21 %
Sum fullmakter	6 512 833	24.21 %
Totalt representert stemmeberettiget	6 597 300	24,53 %
Totalt representert av AK	6 597 300	24,51 %

Kontofører for selskapet:

NORDEA BANK ABP, FILIAL NORGE

For selskapet:

PHOTOCURE ASA

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