REC Silicon

AGM Information • May 14, 2024

PROTOKOLL FRA ORDINÆR GENERALFORSAMLING I REC SILICON ASA

Den 14. mai 2024 kl. 13:00 (CEST) ble det avholdt ordinær generalforsamling i REC Silicon ASA, org.nr. 977 258 561 ("REC" eller "Selskapet"). Møtet ble avholdt som digitalt møte.

Følgende saker ble behandlet:

1. ÅPNING AV MØTET OG REGISTRERING AV DELTAGENDE AKSJONÆRER

Advokat Thomas Aanmoen åpnet møtet på vegne av styrets leder.

184 090 268 av totalt 420 625 235 aksjer var representert, tilsvarende ca. 43,77% av Selskapets samlede aksjekapital. Fortegnelse over fremmøtte aksjonærer, herunder fullmakter, er vedlagt denne protokollen.

2. VALG AV MØTELEDER OG ÉN PERSON TIL Å SIGNERE PROTOKOLLEN SAMMEN MED MØTELEDER

Følgende beslutning ble fattet:

"Advokat Thomas Aanmoen velges til å lede generalforsamlingen som uavhengig møteleder. Martine Tømmerås Vik velges til å medundertegne protokollen."

3. GODKJENNELSE AV INNKALLING OG DAGSORDEN

Følgende beslutning ble fattet:

"Innkalling og dagsorden godkjennes."

4. HONORAR TIL STYRETS OG VALGKOMITEENS MEDLEMMER

Følgende beslutning ble fattet:

"Honoraret tilstyrets medlemmerforperiodenfra 14. mai 2024 til den ordinære generalforsamlingen i 2025

MINUTES OF AN ANNUAL GENERAL MEETING OF REC SILICON ASA

On 14 May 2024 at 13:00 hours (CEST) an annual general meeting ofREC Silicon ASA, reg. no. 977 258 561 ("REC" or the "Company") was held as a digital meeting.

The following matters were considered:

1. OPENING OF THE MEETING AND REGISTRATION OF PARTICIPATING SHAREHOLDERS

Attorney at law Thomas Aanmoen opened the meeting on behalfofthe chair ofthe board.

184,090,268 of a total of 420,625,233 shares were represented, corresponding to approximately 43.77% ofthe Company's total share capital. A list of attending shareholders, including proxies, is attached to these minutes.

2. ELECTION OF CHAIR OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES WITH THE CHAIR

The following resolution was passed:

"Attorney Thomas Aanmoen is elected to chair the meeting as an independent person. Martine Tømmerås Vik is elected to co-sign the minutes".

3. APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA

The following resolution was passed:

"The notice of and agenda for the meeting are approved."

4. DIRECTORS' REMUNERATION AND REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE

The following resolution was passed:

"The remuneration to the Board members for the period from ¹⁴ May 2024 to the annual general

fastsettes til NOK 925 000. Styremedlemmer som er ansatte i Hanwha-konsernet mottar ikke godtgjørelse.

Honoraret til valgkomiteen for perioden fra 14. mai 2024 til den ordinære generalforsamlingen i 2025 fastsettes til:

Leder i valgkomiteen NOK o Medlemmer i valgkomiteen NOK 100 000."

5. GODKJENNELSE AV HONORAR TIL REVISOR

Følgende beslutning ble fattet:

"Generalforsamlingen godkjenner revisors honorar for revisjonen av årsregnskapet til REC Silicon ASA for 2023 etter regning."

6. GODKJENNELSE AV ÅRSREGNSKAP OG ÅRSBERETNING FOR 2023

Følgende beslutning ble fattet:

"Generalforsamlingen godkjenner årsregnskapet samt styrets beretning for 2023. Det utbetales ikke utbyttefor regnskapsåret."

7. STYRETS REDEGJØRELSE OM EIERSTYRING OG SELSKAPSLEDELSE

Det ble vist til redegjørelse om eierstyring og selskapsledelse som var utarbeidet i henhold til regnskapsloven § 3-3 b, og inntatt i årsrapporten for konsernet. Generalforsamlingen hadde ingen merknader til redegjørelsen.

8. RAPPORT OM FASTSETTELSE AV LØNN OG ANNEN GODTGJØRELSE TIL LEDENDE ANSATTE

Følgende beslutning ble fattet:

"Rapport om fastsettelse av lønn og annen godtgjørelse til ledende ansatte godkjennes."

meeting of 202g shall be NOK 925,000. Board members who are employees ofthe Hanwha group shall not receive compensation.

The remuneration to the Nomination Committeefor the periodfrom 14 May 2024 to the Annual General Meeting in 2025 shall be:

Chair ofthe Committee NOK o Members ofthe Committee NOK100,000."

5. APPROVAL OF AUDITOR'S FEES

The following resolution was passed:

"The general meeting approves the auditor'sfeesfor audit of the Annual Financial Statements of REC Silicon ASA for the financial year of 2023 in accordance with invoice."

6. APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR 2023

The following resolution was passed:

"The General Meeting approves the Annual Financial Statements and the Directors' Report for 2023. No dividends will be paid for the financial year."

7. THE BOARD'S REPORT ON CORPORATE GOVERNANCE

Reference was made to the report on corporate governance prepared in accordance with section 3-3 b of the Norwegian Accounting Act and included in the annual report for the group. The general meeting made no remarks to the report.

8. REPORT ON STIPULATION OF SALARY AND OTHER REMUNERATION OF EXECUTIVE MANAGEMENT

The following resolution was passed:

"The report for salary and other remuneration to members of the executive management are approved. "

FULLMAKT TIL Å UTSTEDE AKSJER

Følgende beslutning ble fattet, i samsvar med styrets forslag:

"Styret gisfullmakt til å øke aksjekapitalen med inntil NOK 84 125 000 gjennom én eller flere aksjekapitalutvidelser.

• (i) gjennomføring av investeringer, oppkjøp eller andre selskapsformål;
• (ii) for brukfor incentivprogrammerfor ansatte.

Pris og tegningsvilkår fastsettes av styret ved hver utstedelse under hensyn til Selskapets behov og aksjenes markedsverdi på det aktuelle tidspunkt. Aksjer vil kunne utstedes mot kontantvederlag eller vederlag i form av andre aktiva (tingsinnskudd), herunder vedfusjon.

Eksisterende aksjonærers fortrinnsrett til å tegne aksjer vil kunne blifraveket av styret iforbindelse med utøvelse avfullmakten.

Denne fullmakt utløper på datoen for den ordinære generalforsamlingen i 2025, men skal i alle tilfelle utløpe senest ¹⁵ måneder fra datoen for denne generalforsamlingen.

Styret gis samtidig fullmakt til å foreta nødvendige vedtektsendringer ved utøvelse avfullmakten. Denne fullmakt erstatter alle tidligere fullmakter til å øke aksjekapitalen. "

10. FULLMAKT TIL Å ERVERVE EGNE AKSJER

Følgende beslutning ble fattet, i samsvar med styrets forslag:

"Styret gisfullmakt til på Selskapets vegne å erverve aksjer ⁱ REC Silicon ASA. Fullmakten gjelderfor kjøp av inntil 10 % avpålydende av Selskapets aksjekapital, jf. allmennaksjeloven §§ g-2 og 9-3. Aksjer kan erverves til minst NOK ¹ pr aksje og maksimalt NOK 150 pr aksje. Aksjene skal erverves ved ordinær omsetning over børs. Denne fullmakt utløper på datoen for den ordinære generalforsamlingen ⁱ 2025,

9. AUTHORIZATION TO ISSUE SHARES

The following resolution was passed, consistent with the Board's proposal:

"The Board is granted authorization to increase the share capital with up to NOK 84,125,000 through one or several share capital increases.

• (i) in connection with investments, acquisitions or other corporate purposes;
• (ii) for usefor incentive programsfor employees.

Price and conditions for subscription will be determined by the Board on issuance, according to the Company's needs and the shares' market value at the time. Shares may be issued in exchange for cash or contribution in kind, including through mergers.

The existing shareholders' preemptive rights to subscribe shares may be deviated from in connection with the effectuation of this authorization.

The Board's authorization is valid until the Annual General Meeting in 2025, but shall in any event expire at the latest ¹⁵ monthsfrom the date ofthis General Meeting.

The Board is at the same time given authorization to make the necessary amendments to the articles of association on execution ofthe authorization. This authorization replaces all previous authorizations to increase the share capital."

10. AUTHORIZATION TO ACQUIRE TREASURY SHARES

The following resolution was passed, consistent with the Board's proposal:

"The Board is granted authorization to acquire shares in REC Silicon ASA on behalf of the Company. The authorization covers purchase(s) of up to 10% oftheface value ofthe share capital ofthe Company, cf. the Norwegian Public Limited Act §§ g-2 and 9-3. Shares may be acquired at minimum NOK ¹ per share and maximum NOK 150 per share. The shares shall be acquired through ordinary

men skal ⁱ alle tilfelle utløpe senest ¹⁵ månederfra datoenfor denne generalforsamlingen "

YALG AV MEDLEMMER TIL STYRET

Følgende beslutning ble fattet:

"Følgende velges som styremedlemmerfor en periode frem til ordinær generalforsamling ⁱ 2025: Tae Won Jun (styreleder), Jooyong Chung (nestleder), Renate Oberhoffer-Fritz, Vivian Bertseka og Robert Neuhauser".

VALG AV NY REVISOR

Følgende beslutning ble fattet:

Styrets forslag til vedtak:

"Deloitte AS velges som revisor med virkning fra revisjonsåret 2024."

* * *

Ingen flere saker forelå til behandling. Møteleder erklærte generalforsamlingen for hevet.

Vedlagt følger en detaljert oversikt over utfallet av avstemningene, herunder blant annet antall stemmer for og mot de respektive beslutningene, jf. Allmennaksjeloven § 5-16.

* * *

purchase on the stock exchange. The Board's authorization is valid until the Annual General Meeting in 2025, but shall in any event expire at the latest ¹⁵ months from the date of this General Meeting."

11. ELECTION OF MEMBERS TO THE BOARD

The following resolution was passed:

"The following are elected as board membersfor a period until the annual general meeting of2025: Tae Won Jun (Chair), Jooyong Chung (Deputy Chair), Renate Oberhoffer-Fritz, Vivian Bertseka and Robert Neuhauser.".

12. ELECTION OF NEWAUDITOR

The following resolution was passed:

The Board's proposal for resolution:

"DeloitteAS is elected as auditorwith effectfrom the accounting year of2024."

* * *

There were no further items on the agenda. The chairman of the meeting declared the general meeting closed.

Attached is a detailed overview ofthe results and voting, including i.a number of votes for and against the respective resolutions, cf. section 5-16 of the Act.

* * 5b

[Signatursideforprotokollfra ordinær generalforsamling ⁱ REC Silicon ASA den 14. mai 2024] [Signature pagefor minutes ofan annual general meeting ofREC Silicon ASA held on ¹⁴ May 2024]

/ ^l fornas Aanmoen

Møteleder / Chairman ofthe meeting

/ Martine Tømmerås Vik Medundertegner / Co-signatory

Attendance Summary Report REC SILICON ASA AGM

14 May 2024

Registered Attendees:	7
Total Votes Represented:	184,090,268
Total Accounts Represented:	222
Total Voting Capital:	420,625,235
% Total Voting Capital Represented:	43.77%
Total Capital:	420,625,659
% Total Capital Represented:	43.77%
Company Own Shares:	424

	Sub Total:			184,090,268
Capacity	Registered Attendees	Registered Non-Voting Attendees		Registered Votes	Accounts
Shareholder (web)			0	969,825	5
Styrets leder med fullmakt			0	700,691	43
Forhåndsstemmer			0	182,419,752	174

DNB Bank ASA Avdeling Utsteder Jostein Aspelien Engh Totalt representert REC SILICON ASA AGM 14 mai 2024

Antall personer deltakende i møtet:	7
Totalt stemmeberettiget aksjer representert:	184,090,268
Totalt antall kontoer representert:	222
Totalt stemmeberettiget aksjer:	420,625,235
% Totalt representert stemmeberettiget:	43.77%
Totalt antall utstede aksjer:	420,625,659
% Totalt representert av aksjekapitalen:	43.77%
Selskapets egne aksjer:	424

	Sub Total:		0	184,090,268
Capacity	Registered Attendees	Registered Non-Voting Attendees		Registered Votes	Accounts
Shareholder (web)			0	969,825	5
Styrets leder med fullmakt			0	700,691	43
Forhåndsstemmer			0	182,419,752	174

DNB Bank ASA Avdeling Utsteder Jostein Aspelien Engh

REC SILICON ASA GENERAL MEETING 14 MAY 2024

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 14 May 2024,1 HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

						Issued voting shares: 420,625,235
	VOTES FOR	%	VOTES MOT / AGAINST	%	VOTES AVSTÅR / WITHHELD	VOTES TOTAL	% ISSUED VOTING SHARES VOTED	NO VOTES IN MEETING
2	183,317,638	100.00	0	0.00	45	183,317,683	43.58%	772,585
3	183,267,638	100.00	0	0.00	50,045	183,317,683	43.58%	772,585
4	172,990,674	94.40	10,262,674	5.60	64,335	183,317,683	43.58%	772,585
5	183,267,257	99.97	50,125	0.03	301	183,317,683	43.58%	772,585
6	183,262,926	99.97	50,000	0.03	4,757	183,317,683	43.58%	772,585
8	183,096,624	99.92	152,434	0.08	68,625	183,317,683	43.58%	772,585
9.1	147,423,001	80.42	35,886,292	19.58	8,390	183,317,683	43.58%	772,585
9.2	171,457,844	93.90	11,129,790	6.10	730,049	183,317,683	43.58%	772,585
10	183,240,354	99.97	53,951	0.03	23,378	183,317,683	43.58%	772,585
11	147,190,007	79.98	36,844,500	20.02	55,761	184,090,268	43.77%	0
12	184,039,967	99.97	50,256	0.03	45	184,090,268	43.77%	0

DNB Bank ASA Avdeling Utsteder Jostein Aspelien Engh

REC SILICON ASA GENERALFORSAMLING 14 MAI 2024

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene iselskapet avholdt den 14 mai 2024, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

						Totalt antall stemmeberettigede aksjer: 420,625,235
	STEMMER	%	STEMMER	%	STEMMER	STEMMER	% AV	IKKE
	FOR		MOT /		AVSTÅR /	TOTALT	STEMME	AVGITT
			AGAINST		WITHHELD		BERETTIG	STEMME 1
							KAPITAL AVGITT	MØTET
2	183,317,638	100.00	0	0.00	45	183,317,683	43.58%	772,585
3	183,267,638	100.00	0	0.00	50,045	183,317,683	43.58%	772,585
4	172,990,674	94.40	10,262,674	5.60	64,335	183,317,683	43.58%	772,585
5	183,267,257	99.97	50,125	0.03	301	183,317,683	43.58%	772,585
6	183,262,926	99.97	50,000	0.03	4,757	183,317,683	43.58%	772,585
8	183,096,624	99.92	152,434	0.08	68,625	183,317,683	43.58%	772,585
9.1	147,423,001	80.42	35,886,292	19.58	8,390	183,317,683	43.58%	772,585
9.2	171,457,844	93.90	11,129,790	6.10	730,049	183,317,683	43.58%	772,585
10	183,240,354	99.97	53,951	0.03	23,378	183,317,683	43.58%	772,585
11	147,190,007	79.98	36,844,500	20.02	55,761	184,090,268	43.77%	0
12	184,039,967	99.97	50,256	0.03	45	184,090,268	43.77%	0

DNB BankASA Avdeling Utsteder Jostein Aspelien Engh

Page: ¹ Date: 14 May 2024

Meeting:	REC SILICON ASA, AGM			Time: 13:00
14 May 2024
Shareholder	Attendees 5	Votes 969,825
Styrets leder med fullmakt	1	700,691
Forhåndsstemmer	1	182,419,752
Total	7	184,090,268
Shareholder	5	969,825
		Votes	Representing / Accompanyinq
ALMOAS		55,460	ALMOAS
BERNTSEN, STEN ERIK		60,004	BERNTSEN. STEN ERIK
GARNES, IVAR SJÖBÄCK, MATS JOAKIM		772,585	GARNES, IVAR SJÖBÄCK, MATS JOAKIM
SKAARER, OSCAR NORDTVEDT		51,500 30,276	SKAARER, OSCAR NORDTVEDT
Stvrets leder med fullmakt	1	700,691
		Votes	Representing / Accompanying
Styrets leder med fullmakt		40,000	LARSEN, SVEIN
		650	PRAEFCKE, LENA CHRISTINE
		638	HOVDE, GUSTAV STAURSET
		635	HOLT, SIGRID MARGRETE
		595	HEGGEMSLI, FRANK OLAV
		547	ØLMHEIM, JAN CHRISTIAN
		300,083	BRADLEY, GUNNAR
		400	KRISTIANSEN, ODDVAR JOHAN
		272	THOMSEN, EIRIK WAHL
		200	LENSBERG, HENNING
		159	WESTLI, STINE MOSEBY
		140 110	JAASUND, ANNE MARIT DJØSELAND LINDQUIST, TONNY
		90	OLSEN, JAN TORE
		81	KRISTENSEN, ARE ANDREAS
		69	MAGNUSSEN, VEGAR SØVIK
		30	JOHNSEN, EVA HENNIE
		30	MELAND, SUSANN LARSEN
		28	SAMDAL, MARTIN
		25	SAGHEIM, SIGMUND
		21	AASEN, DANIEL GUNNHOLT
		20	FALLETH, ROLF SVERRE
		15	ESPESETH, NILS KRISTIAN
		15	RØDSJØ, TOMMY
		9,000	ANDRESEN, STAALE
		8	BRASTAD, WENCHE
		125,000	PEGELOAS
		6,325	MA, ZHENG
		6,000	TØNNESSEN, FINN ALEX
		5,155	ØGREID, SUSANNE WOIE
		5,000	KVALVAG, JAN OVE
		5,000	RUSTAD, EINAR
		4,900	OLSEN, ODD EIGIL
		4,670	CHRISTIANSEN, LARS EVEN
		4,000 92,023	MYHRVOLD, PER CHRISTIAN STUBØ, ERIK
		80,000	NYGARD, KJELL
		2.838	JELSØ, TOR MARTIN
		1.520	LANGVIK, ØYSTEIN
		1.371	OLIVERSEN, ALF BIRGER
		1,028	IVERSEN, STEINAR
		1,000	RIENKS, PETER
		1,000	STORVIK, SYNNE
		700,691

Forhåndsstemmer

ADVANCE VOTE

855 DYRSETH, ARILD 40,000 JENSEN, HANS KRISTIAN BJØRNSTAD 330,000 OPDAL, ARE Votes 363.970 Representing / Accompanying WOIE, RUNE OLAUS

• 38,248 DOLVA, JULIE
  • 600 KOW-MENSAH, JUSTICE

ADVANCE VOTE

• 300 MP PENSJON PK
• 256 KJØLBERG. ERIK BECARES
• 24,380 OLSEN, RUNE
• 200 RANDA. TROND INGE
• 22,007 WIIK, FRANK WILLY PRINTZLAU
• 140 HALVORSEN, KRISTIAN SIGURD
• 15,300 UHRE, DANIEL ANDREAS
• 30 MOEN, MAGNUS
• 175,690 NEVERLAND INVESTAS
  • 25 BURNS, KATHLEEN
  • 25 GJERALD, EILEV
  • 20 LUNDEFARET, NILS MAGNE
• 10,000 Mosleth, Geir Morten
• 5 AUNE, GLENN RAMADA
• 8,345 KNUDSEN, THOMAS BLOKSGAARD
• 138,000 PEDERSEN, PETTER SOFUS
• 300 Haltmeier, Luis Manuel
• 10,078 UBS Fund Management (Switzerland) AG
• 24,701 UBS Fund Management (Switzerland) AG
• 50,475,079 KOREA SECURITIES DEPOSITORY
  • 110,144 UBS Fund Management (Switzerland) AG
    • 197 Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB
  • 6,439 AMUNDI INDEX EUROPE EX UK SMALLAND MID CAP FUND
  • 93,387 PARAMETRIC INTERNATIONAL EQUITY FUND
  • 21,449 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
  • 64 361 BRIGHTHOUSE FUNDS TRUST II BRIGHTHOUSE/DIMENSIONAL
  • INTERNATIONAL SMA 100 BLACKROCKASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX
  • SWITZERLAND
  • 295,316 SPDR S&P INTERNATIONAL SMALL CAP ETF
  • 16,371 TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO
  • 5,902 LACERA MASTER OPEB TRUST
  • 95,794 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
  • 26,862 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
  • 24,140 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
  • 52,227 LOS ANGELES COUNTY EMPLOYEES RETIREMENTASSOCIATION
  • 1,071 ISHARES IV PUBLIC LIMITED COMPANY
  • 4,837 ISHARES III PUBLIC LIMITED COMPANY
  • 629,633 SPDR PORTFOLIO DEVELOPED WORLD EX-US ETF
  • 72,244 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
  • 229,382 COLLEGE RETIREMENT EQUITIES FUND
  • 9,194 PUBLIC AUTHORITY FOR SOCIAL INSURANCE
  • 138,974 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
  • 574 732 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
    • 6,268 SPDR PORTFOLIO EUROPE ETF
  • 62,642 MERCER UCITS COMMON CONTRACTUAL FUND
  • 23,923 SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF 90,805 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
  • 2,018 MERCER QIF FUND PLC
  • 2,112 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
  • 56,733 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
  • 12,068 WASHINGTON STATE INVESTMENT BOARD
  • 32,033 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
  • 46,972 MERCER QIF CCF
  • 43,161 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER

  • 6,508 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY

  • 1,441 CITY OF NEW YORK GROUP TRUST
  • 105,458 WASHINGTON STATE INVESTMENT BOARD
  • 79,365 IBM 401(K) PLUS PLAN TRUST
  • 272,447 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
  • 19,058 MARYLAND STATE RETIREMENT + PENSION SYSTEM
  • 43,541 WATER STREET PARTNERS, LTD
  • 1,657 CITY OF NEWYORK GROUP TRUST
  • 1,358 CITY OF NEWYORK GROUP TRUST
  • 36,313 ISHARES MSCI EAFE SMALL-CAP ETF
  • 76,224 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON TRUST
  • 38,608 ALEXANDER STREET PARTNERS LTD.
  • 1,376 ISHARES MSCI EUROPE SMALL-CAP ETF
  • 17,851 BAY STREET ASSOCIATES, LTD
  • 23,063 ISHARES CORE MSCI EAFE ETF
  • 452 ISHARES MSCI NORWAY ETF
  • 154 332 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
    • 1,642 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
    • 5,864 ARIZONA STATE RETIREMENT SYSTEM
      • ¹ PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO

Page: 2

Date: 14 May 2024 Time: 13:00

Page: 3 Date: 14 May 2024 Time: 13:00

ADVANCE VOTE

• 309,567 BLACKROCK GLOBAL FUNDS
  • 504 ALASKA PERMANENT FUND CORPORATION
• 338,482 INVESCO MARKETS II PLC
• 50,395 GLOBAL X MSCI NORWAY ETF
• 4.916 INVESCO GLOBAL CLEAN ENERGY ETF
• 12,862 STATE OF WISCONSIN INVESTMENT BOARD
• 26 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
• 300 DICKINSON, A RANDAL
• ¹ BNYM MELLON CF SLACWI EX-U.S IMI FUND
• 145 LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
• ¹ 535 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE
• INVESTMENT FUN 305 ALASKA PERMANENT FUND CORPORATION
• ¹ PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
• 125 BUDISELICH, JOHN A
• 11,165 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL
• 3,851 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
• 750,000 ALFRED BERG INDEKS
• 2,000 VILLANUEVA VALDIVIELSO, MANUEL
• 263,793 THRIFT SAVINGS PLAN
• 10,892,779 WATER STREET PARTNERS, LTD
  • 39,026 SPP PENSION & FÖRSÄKRING AB (PUBL)
• 10,021,283 ALEXANDER STREET PARTNERS, LTD.
• 105,000 POLAR FUND, LTD.
  • 46,441 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
  • 8.917 SPP PENSION & FÖRSÄKRING AB (PUBL)
• 4,463,569 BAY STREETASSOCIATES, LTD
• 689,810 VERDIPAPIRFONDET EQUINOR AKSJER NORGE
• 20,571 BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB
  • 868 STICHTING PENSIOENFONDS VOOR HUISARTSEN
  • 202 VERDIPAPIRFONDET STOREBRAND GLOBAL ESG PLUS
• 3,894 STOREBRAND EUROPA PLUS
• 654 STOREBRAND LIVSFORSIKRING AS
• 1,635 STOREBRAND GLOBAL PLUS
• 69 978 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
• EMPLO 94,944 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
• 293 224 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
• 445 STOREBRAND SVERIGE PLUS 257 864 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
  • 9,035 ONEPATH GLOBAL SHARES SMALL CAP (UNHEDGED) INDEXPOOL
• 9,600 STOREBRAND SVERIGE SMABOLAG PLUS
• 72,214 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
• 13,710 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
• 14,577 UTAH STATE RETIREMENT SYSTEMS
• 651 LEGAL & GENERAL ICAV
• 16,762 STOREBRAND SICAV
• 15 835 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE
• MARKET INDEX
• 28,016 STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS
• 49,445 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS
• 7,909 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
• 11,918 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
• 1,232 WHEELS COMMON INVESTMENT FUND
• 1,573 FORD MOTOR COMPANY OF CANADA LIMITED PENSION TRUST
• 12,373 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
• 201,597 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
  • 3,281 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
  • 8 200 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI VERSAL-F
• 21,809 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
• 1,085,158 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
  • 14,988 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
    • 287 THE BANK OF NOVA SCOTIA
  • 21,671 ABU DHABI PENSION FUND

  • 47,846 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO 100 BLACKROCK AUTHORISED CONTRACTUAL SCHEME ^I

  • 3,000 EDWARD KNEEDLER, GARRY
  • 13 VERDIPAPIRFONDET DNB GR NT SKIFTE NORGE
• 378,100 Verdipapirfondet DNB Norge Indeks
• 302,918 Verdipapirfondet DNB SMB
• 929,084 KBC ECO FUND ALTERNATIVE ENERGY
• 50,000 Balatti Mozzanica, Alberto
  • ¹ DFA International Core Equity Fund 745 Thurlow Street
• 4 436 DIMENSIONAL FUNDS DFA INTERNATIONAL VECTOR EQUITY FUND 745
• THURLOW S 3 889 545 ERSTE GROUP BANKAG AM

Page: 4 Date: 14 May 2024 Time: 13:00

ADVANCE VOTE

• 2,306 FIDELITY CONCORD STREET TRUST FIDELITY SAI INTERNATIONAL S
• 89,733,473 Hanwha Solutions Corporation
  • 5 INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP
  • 901 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND
  • 161 JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL SMALL
  • COMPANY TRUS 5,609 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
  • 100 ZUNKER, BODO
  • 132,501 WIIK, FREDRIK PRINTZLAU
  • 5,500 GAO, JIABIN
  • 5,207 BJØRNEKLETT, BØRGE IVER
• 100,000 HOV. AMUND
• 670,000 TIEBREAK CONSULTING AS
• 4,000 MOCK, ALEXANDER
• 88,351 SURDAL, HELGE HOLLUND
• 3,183 JULIUSSEN, TOM RUNE ANGELL-STORÖ
• 2,840 GUTFINSZKY AS
• 77,000 MUGHAL, MUBIN SHAHZAD
• 2,100 RØSTAD, KJELL
• 68,950 BOGEN, SVEIN MORTEN
• 2,000 PIHLSTRØM, ESPEN JOHAN
• 65,000 SKRAMSTAD, OLE WALDEMAR
• 1,000 LIE, NILS EGIL
• 45,000 NORDLI, HAVARD BRØSETH

182,419.752