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SalMar ASA — AGM Information 2022
Oct 27, 2022
3731_rns_2022-10-27_d9608764-fd7e-4590-9b5a-478de71686fe.pdf
AGM Information
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MINUTES OF AN EXTRAORDINARY GENERAL MEETING IN SALMAR ASA
An extraordinary general meeting in SalMar ASA was held at 12 pm on 27 October 2022. The general meeting will be held as a digital meeting.
Attending on behalf of the company was Board Chair Gustav Witzge, CEO Frode Arntsen and Head of Investor Relations Håkon Husby.
The general meeting was called to order by Board Chair Gustav Witzøe, who presented a list of all shareholders and proxies registered as being in attendance.
According to the list, 87,879,506 shares were represented by personal attendance on the part of the shareholder or his/her proxy, or by votes cast in advance. This corresponds to 74.67% of the total number of voting shares in the company. An overview is attached as part of these minutes.
The order of business was as follows:
$1.5$ Election of a person to chair the meeting and someone to co-sign the minutes
Based on the proposal from the board of directors, the general meeting adopted the following resolution:
Board Chair, Gustav Witzge, was elected to chair the general meeting. Håkon Husby was elected to co-sign the minutes together with the chair of the meeting.
2. Approval of the invitation to attend the general meeting and the proposed agenda
There were no comments with respect to the invitation or the agenda.
The general meeting was declared to be duly convened and the general meeting passed the following resolution:
The general meeting approves the notice and the agenda.
$\mathbf{R}$ Removal of deadline for merger with Norway Royal Salmon ASA
Based on the proposal from the board of directors, the general meeting adopted the following resolution:
The deadline for satisfaction of the closing conditions in the last paragraph of section 8 in the merger plan dated 30 May 2022 for the merger between SalMar ASA and Norway Royal Salmon ASA is removed in its entirety and replaced by:
The merger shall be completed as soon as practicably and legally possible following fulfilment of conditions (a) - (c). Otherwise, the merger is cancelled. The same applies if it is clear that any conditions for completion will not be fulfilled or waived. None of the parties have an obligation to waive any conditions for completing the merger.
*****
The chair of the meeting thanked the shareholders for their attendance.
The meeting was adjourned at 12:11 pm 27 October 2022.
Trondheim, 27 October 2022
Gustav Witzøe – chair of the meeting $(sign.)$
Häkon Husby (sign.)
Attendance Summary Report Salmar ASA EGM
torsdag 27. oktober 2022
| Registered Attendees: | 13 | |
|---|---|---|
| Total Votes Represented: | 87 879 506 | |
| Total Accounts Represented: | 536 | |
| Total Voting Capital: | 117 697 638 | |
| % Total Voting Capital Represented: | 74.67% | |
| Total Capital: | 117 799 999 | |
| % Total Capital Represented: | 74,60% | |
| Company Own Shares: | 102 361 | |
| _____ |
| Sub Total: | 87879506 | ||||
|---|---|---|---|---|---|
| Capacity | Registered Attendees | Registered Non-Voting Attendees | Registered Votes | Accounts | |
| Shareholder (web) | 10 | 25 4 31 | 10 | ||
| Chair of the Board with Proxy | 58 032 | 36 | |||
| Chair of the Board with Instructions | 79 887 943 | 449 | |||
| Advance votes | 7908100 | 41 | |||
Freddy Hermansen DNB Bank ASA Issuer Services
SALMAR ASA EXTRAORDINARY GENERAL MEETING 27 OCTOBER 2022
As scrutineer appointed for the purpose of the Poll taken at the Extraordinary General Meeting of the Members of the Company held on 27 October 2022, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
| Issued voting shares: 117 697 638 | ||||||||
|---|---|---|---|---|---|---|---|---|
| VOTES FOR / FOR |
% | VOTES MOT / AGAINST |
% | VOTES AVSTÅR/ ABSTAIN |
VOTES TOTAL |
% ISSUED VOTING SHARES VOTED |
NO VOTES IN MEETING |
|
| 87 586 802 100.00 | 0.001 | 292 114 | 87 878 916 74.66 % | 590 | ||||
| 12 | 87 586 902 100,00 | 0.001 | 292 564 | 87 879 466 | 74.67 % | 40 | ||
| 13 | 87 257 102 | 99.64 | 314 290 | 0.361 | 292 114 | 87 863 506 | 74.65 % | 16 000 |
Freddy Hermansen DNB Bank ASA Issuer Services
Attendance Details
Meeting: Salmar ASA, EGM torsdag 27. oktober 2022
| Attendees | Votes | ||
|---|---|---|---|
| Shareholder | 10 | 25 4 31 | |
| Chair of the Board with Proxy | 1 | 58 032 | |
| Chair of the Board with Instructions | 1 | 79 887 943 | |
| Advance votes | |||
| Total | 1 13 |
7908100 87 879 506 |
|
| Shareholder | 10 | 25 431 | |
| AVEN, TORE MONS | Votes | Representing / Accompanying | |
| BØ-PEDERSEN, JON | 550 200 |
AVEN, TORE MONS | |
| GJELLUM, MARTIN | 14 | BØ-PEDERSEN, JON | |
| GREGERSEN, RIKKE TEIGEN | 12 2 | GJELLUM, MARTIN GREGERSEN, RIKKE TEIGEN |
|
| JARAS INVEST AS | 16 000 | JARAS INVEST AS | |
| LAOST HOLDING AS | 400 | LAOST HOLDING AS | |
| LUND, ARNSTEIN | 4 765 | LUND, ARNSTEIN | |
| SEGELSTAD, EMIL OLAF | 40 | SEGELSTAD, EMIL OLAF | |
| TILLER, TORSTEIN | 3 000 | TILLER, TORSTEIN | |
| VERMA, DEEPIKA | 450 | VERMA, DEEPIKA | |
| Chair of the Board with Proxy | 1 | 58 032 | |
| Votes | Representing / Accompanying | ||
| Chair of the Board with Proxy | 20 | BEDIN, KJELL | |
| 20 | NILSEN, ROY HENRY | ||
| 20 | BANG, ROAR | ||
| 17 | HØLAAS, BJØRN | ||
| 1 200 | JOHANSEN, CARSTEN INGVALD | ||
| 10 | JENSEN, FREDRIK | ||
| 9 | ERDAL, ERLEND | ||
| 5 | MORSUND, HELGE MAGNAR | ||
| 5 | HEFTE, ARVID | ||
| 7 | NILSSEN, SIGMUND JØRAN | ||
| 3 | KARLSEN, BJØRN ARVID | ||
| 3 $\overline{2}$ |
EIK, SINDRE | ||
| 2 | GRØTAN, STIAN FREDRIK OLSEN, MORTEN JOHAN |
||
| 801 | VARHAUG, INGVAR | ||
| 2 | NORLØFF, ANNE NORDFJELLMARK | ||
| 16 269 | VERDIPAPIRFONDET EIKA SPAR | ||
| 600 | SKATLAND, BIRGER EVEN | ||
| 528 | HOVD, JON IVAR | ||
| 12 24 6 | VERDIPAPIRFONDET EIKA NORGE | ||
| 400 | ALMAS, KARL ANDREAS | ||
| 361 | WOLD, TORE | ||
| 230 | LUNNER, DAGFINN | ||
| 223 | JELSØ, TOR MARTIN | ||
| 200 | FALLETH, ROLF SVERRE | ||
| 10 000 | MEVOLD, PER OLAV | ||
| 9 2 3 0 | VERDIPAPIRFONDET EIKA ALPHA | ||
| 100 | EINAR WESTBY AS | ||
| 1551 | VERDIPAPIRFONDET EIKA BALANSERT | ||
| 60 | BAUSTAD, TOR | ||
| 53 | Klausen, Tore Grane | ||
| 53 | FRIESTAD, OLE KRISTIAN | ||
| 52 | HØGH, HARALD | ||
| 3700 | HAUGEN, FINN ARNE | ||
| 30 20 |
VIDVEI, ARNT | ||
| OPAKER, OLA MARTIN | |||
| 58.032 | |||
Chair of the Board with Instruction
$\mathbf{1}$
79 887 943
Chair of the Board with Instructions
Votes Representing / Accompanying 2 3 9 6 WINDWISE MSCI EAFE INDEX NON-LENDI Chair of the Board with Instructions
$\sim$
| 618 | WORLD TRADE ORGANIZATION PENSION P |
|---|---|
| 200 576 | XACT NORDIC HIGH DIVIDEND LOW VOLA |
| 30827 | XTRACKERS |
| 53 028 | XTRACKERS (IE) PUBLIC LIMITED COMP |
| 298 | Zwitserleven Institutionele Belegg |
| 30 562 | VERDIPAPIRFONDET KLP AKSJENORDEN I |
| 27 000 410 026 |
VERDIPAPIRFONDET DELPHI NORGE VPF DNB AM NORSKE AKSJER |
| 59 934 476 | KVERVA INDUSTRIER AS |
| 403 965 | VERDIPAPIRFOND ODIN NORGE |
| 6338 | VERDIPAPIRFONDET KLP AKSJEGLOBAL M |
| 20 290 | VERDIPAPIRFONDET DNB NORGE PENSJON |
| 18311 | VERDIPAPIRFONDET STOREBRAND INDEKS |
| 14 640 | VERDIPAPIRFONDET KLP AKSJENORDEN M |
| 13 331 | VERDIPAPIRFONDET KLP AKSJEGLOBAL I |
| 12 000 | VERDIPAPIRFONDET SR-BANK NORGE |
| 323 894 | VERDIPAPIRFONDET STOREBRAND INDEKS |
| 12734 583 481 |
VERDIPAPIRFONDET STOREBRAND GLOBAL |
| 270 154 | VERDIPAPIRFONDET KLP AKSJENORGE IN VERDIPAPIRFOND ODIN NORDEN |
| 7475 | VERDIPAPIRFONDET DNB GLOBAL INDEKS |
| 260 948 | VERDIPAPIRFONDET ALFRED BERG NORGE |
| 6 283 | VERDIPAPIRFONDET DNB BARNEFOND |
| 301 646 | VERDIPAPIRFONDET DNB NORGE |
| 5926 | VERDIPAPIRFONDET STOREBRAND GLOBAL |
| 228 497 | VERDIPAPIRFONDET ALFRED BERG AKTIV |
| 228 062 | VERDIPAPIRFONDET DNB NORGE INDEKS |
| 226 505 | KOMMUNAL LANDSPENSJONSKASSE GJENSI |
| 23 369 | VERDIPAPIRFONDET DNB NORDEN INDEKS |
| 189 000 | VERDIPAPIRFONDET ALFRED BERG NORGE |
| 4 181 157 228 |
VERDIPAPIRFONDET KLP AKSJEEUROPA I VERDIPAPIRFONDET STOREBRAND NORGE |
| 164 502 | VERDIPAPIRFONDET EQUINOR AKSJER NO |
| 159 909 | EQUINOR PENSJON |
| 215 266 | VERDIPAPIRFONDET KLP AKSJENORGE |
| 119 356 | VERDIPAPIRFONDET ALFRED BERG INDEK |
| 1992 | VPF DNB GRØNT SKIFTE NORGE |
| 119 271 | VERDIPAPIRFONDET NORDEA NORWEGIAN |
| 887 | MERCY INVESTMENT SERVICES INC. |
| 7378 | MGI FUNDS PLC |
| 2 2 6 8 | MUL-LYX NET ZERO 2050 SP EUROP CLI |
| 1094 1455 |
MUL-LYX NET ZERO 2050 SP WORLD CLI MUL-LYXOR MSCI WORLD ESG LEADERS E |
| 79 | MULTI SOLUTIONS PICTET MULTI ASSET |
| 15 963 | NATIONAL COUNCIL FOR SOCIAL SECURI |
| 58.963 | NATWEST TRUSTEE AND DEPOSITARY SER |
| 22 070 | NEI GLOBAL EQUITY POOL |
| 331 | NEW IRELAND ASSURANCE COMPANY PLC |
| 17859 | NEW YORK STATE TEACHERS RETIREMENT |
| 221 | NN (L) SIC |
| 121 | NN (L) SICAV |
| 10 | Pavel Tolkachev |
| 343 13 574 |
PENN SERIES DEVELOPED INTERNATIONA |
| 684 | PEOPLE'S BANK OF CHINA PICTET CH GLOBAL EQUITIES |
| 111 200 | PICTET GLOBAL MEGATREND SELECTION |
| 1446 | PICTET MULTI ASSET GLOBAL OPPORTUN |
| 811 | PIMCO EQUITY SERIES: PIMCO RAFI DY |
| 514 | PRESBYTERIAN CHURCH IN AMERICA TAX |
| 70 356 | PRICOS |
| 1855 | PRICOS DEFENSIVE |
| 9 324 | PRINCIPAL DIVERSIFIED REAL ASSET C |
| 25812 | PRINCIPAL FUNDS INC. - DIVERSIFIED |
| 983 | PROVIDENCE ST. JOSEPH HEALTH LONG |
| 2058 | PSG SELECT EQUITY MM FUND LP |
| 466 16519 |
PUBLIC EMPLOYEES RETIREMENT ASSOCI |
| 4947 | PUBLIC EMPLOYEES RETIREMENT SYSTEM Raiffeisen Kapitalanlage GmbH Vali |
| 14 659 | RAYTHEON TECHNOLOGIES CORPORATION |
| 381417 | ROBECO CAPITAL GROWTH FUNDS |
| 11 357 | RPAR RISK PARITY ETF |
| 554 | Sanford Levine |
| 723 | SBC MASTER PENSION TRUST |
| 731 | SCOTIA INTERNATIONAL EQUITY INDEX |
- 34 SCOTIA RESPONSIBLE INVESTING INTER
899 SEMPRA ENERGY PENSION MASTER TRUST
3548 SIEMENS ABSOLUTE RETURN
Chair of the Board with Instructions
- 5 272 SIEMENS DIVERSIFIED GROWTH 1 1 1 7 SPA MANDATE BLACKROCK 1.046 SPDR MSCLEAFE FOSSIL FUEL RESERVE 1861 SPDR MSCI EAFE STRATEGICFACTORS ET 33 354 SPDR PORTEOLIO DEVELOPED WORLD EX-1 109 SPDR PORTFOLIO EUROPE ETF 622 SPDR S AND P WORLD EX AUSTRALIA CA 1 656 SPP GENERATION 40-TAL 6 089 SPP GENERATION 50-TAL 11 614 SPP GENERATION 60-TAL 9 912 SPP GENERATION 70-TAL 7 057 SPP GENERATION 80-TAL 401 SSGA MSCLACWLEX-LISA INDEX NON-LE 31 726 SSGA SPDR ETFS EUROPE II PUBLIC LI 547 ST PFD PMA MANDATE BLACKROCK 10 STAR PASTEUR 22 991 STATE OF MINNESOTA 5 322 STATE ST GLOBAL ADVISORS TRUST 12 493 STATE STREET CLIMATE ESG INTERNATI 1 926 STATE STREET FACTOR-BASED NON-LEND 302 STATE STREET GLOBAL ADVISORS GROSS 12 465 STATE STREET GLOBAL ADVISORS LUXEM 243 275 STATE STREET GLOBAL ADVISORS TRUST 11 075 STATE STREET GLOBAL ALL CAP EQUITY 17 102 STATE STREET INTERNATIONAL DEVELOP 1568 STATE STREET INTERNATIONAL EQUITIE 1741 STATE STREET IRELAND UNIT TRUST 2 039 STATE STREET MSCLACWLEX USA IM 594 STATE STREET MSCI EUROPE SCREENED 50 159 STATE STREET MSCI NORWAY INDEX SEC 1 003 STATE STREET TOTAL RETURN V.I.S. F 220 959 STATE TEACHERS RETIREMENT SYSTEM O 2813 STICHTING AHOLD DELHAIZE PENSIOEN 420 STICHTING BEWAARDER ACHMEA BELEGGI 1584 STICHTING HEINEKEN PENSIOENFONDS 865 STICHTING PENSIOENFONDS HORECA AND 5714 STOREBRAND EUROPA PLUS 36 054 STOREBRAND GLOBAL ALL COUNTRIES 24 825 STOREBRAND GLOBAL PLUS 1086 STOREBRAND SICAV 2 005 SUSTAINABLE INSIGHT GLOBAL IMPACT 15 4 9 8 SYCOMORE SOCIAL IMPACT 1088 TANGERINE BALANCED GROWTH PORTFOLI 144 TANGERINE BALANCED INCOME PORTFOLI 896 TANGERINE BALANCED PORTFOLIO 1 308 TANGERINE EQUITY GROWTH PORTFOLIO 70 TD AMERITRADE CLEARING INC AC 12 413 TD EMERALD INTERNATIONAL EQUITY IN 241 TD EMERALD LOW CARBON GLOBAL EQUIT 365 TD EUROPEAN INDEX FUND 30 555 TD GREYSTONE GLOBAL INCOME & GROWT 33 725 TD GREYSTONE INTERNATIONAL INCOME 2759 TD INTERNATIONAL EQUITY INDEX ETF TEACHERS' RETIREMENT SYSTEM OF LOU $\sim$ 1 TELSTRA SUPERANNUATION SCHEME 1 141 1396 TEXAS EDUCATION AGCY 655 THE AMERICAN UNIVERSITY IN CAIRO 1310 THE BANK OF N T BUTTERFIELD AND SO 1900 THE BANK OF NOVA SCOTIA 7995 THE BOARD OF THE PENSION PROTECTIO 397 THE CHANCELLOR MASTERS AND SCHOLAR 3 850 THE CITY OF PHILADELPHIA PUBLIC EM THE MAS TRU BK OF JAP LTD RE: HIT 1443
- 1660 THE MAS TRU BK OF JN LTD MUTB40002
- 5 0 4 7 THE MASTER TR BK OF JAPAN LTD. 5445 THE MASTER TRUST BANK OF JAPAN LTD 19417 THE REGENTS OF THE UNI OF C 32 206 THE REGENTS OF THE UNIVERSITY OF C
- 6 572 THE STATE OF CONNECTICUT ACTING TH 237 869 THE VALUE ACTIVE MASTER FUND LTD 3807 TIAA-CREF INTERNATIONAL EQUITY IND
- 273 TRANSAMERICA INTERNATIONAL EQUITY 678 TRINITY COLLEGE CAMBRIDGE
- 2 000 TRUST CUSTODY SERVICES BANK 10
- 510 TRUST CUSTODY SERVICES BANK 21 3440 TRUST CUSTODY SERVICES BANK 3
- 106 TRUST CUSTODY SERVICES BANK 8
Chair of the Board with Instructions
- 5.564 LIBAM FUROPE SMALL CAP FOURTY UBAM POSITIVE IMPACT EQUITY 49 266 1003 UBS Fund Management (Switzerland) UNIEUROPA MIDANDSMALL CAPS 18750 UNIVERSITIES SUPERANNUATION SCHEME 7.908 249 UNIVERSITY OF NOTRE DAME DU LAC 42 Uwe Nestel 3 580 VAERDIPAPIRFONDEN SPARINVEST IND VAERDIPAPIRFONDEN SPARINVEST INDEX 3094 316 VAN FUNDS PUB LIM COMP 13 423 VAN FUNDS PUBLIC LIM COMP 10 395 VAN FUNDS PUBLIC LIMITED COMP 4987 VAN INV SERIES PUBLIC 23 007 VAN INVESTMENT SERIES PUBLIC 16 017 VANGU FUNDS PUBLIC LIMITED COMP 405824 VANGUARD DEVELOPED MARKETS INDEX F 7849 VANGUARD ESG INTERNATIONAL STOCK E 2 1 6 3 VANGUARD ETHICALLY CONSCIOUS INTER 103 134 VANGUARD EUROPEAN STOCK INDEX FUND 80 VANGUARD FDS PUB LIM COMP 5 1 5 4 VANGUARD FIDUCIARY TRUST COMPANY D 355 296 VANGUARD FIDUCIARY TRUST COMPANY I 6.589 VANGUARD FNS PUBLIC LIMITED COMP VANGUARD FTSE ALL-WORLD EX-US INDE 109 484 6.927 VANGUARD FTSE DEVELOPED ALL CAP EX 605 VANGUARD FTSE DEVELOPED EUROPE ALL VANGUARD FTSE DEVELOPED EX NORTH A 368. VANGUARD FUNDS PUB LIM COMP 2 189 574 VANGUARD GLOBAL MOMENTUM FACTOR ET VANGUARD INTERNATIONAL HIGH DIVIDE 26 104 22 105 VANGUARD INTERNATIONAL SHARES INDE 913 VANGUARD INTERNATIONAL SHARES SELE VANGUARD INV COMMON CONTRA 889 13 373 VANGUARD INV SERIES PUB 3.988 VANGUARD INV SERIES PUBLIC 1839 VANGUARD INVESTMENTS COMMON CONTR 1151 VANGUARD INVESTMENTS COMMON CONTRA 28 222 VANGUARD INVESTMENTS FUNDS ICVC -V 18 633 VANGUARD INVESTMENTS FUNDS ICVC-VA 2 581 VANGUARD INVESTMENTS II CCF - VANG 3 845 VANGUARD INVESTMENTS II CCF/VANGUA 852 VANGUARD INVESTMENTS II CCF-VANGUA 725 758 VANGUARD TOTAL INTERNATIONAL STOCK 25 663 VANGUARD TOTAL WORLD STOCK INDEX F 193 640 VARENNE GLOBAL VARENNE SELECTION 281 181 670 553 VARENNE VALEUR VOYA INTERNATIONAL INDEX PORTFOLIO 8578 17 953 WASHINGTON STATE INVESTMENT BOARD 460 WESTPAC WHOLESALE INTERNATIONAL SH WHEELS COMMON INVESTMENT FUND $100$ 111 306 VPF DNB NORGE SELEKTIV 87 185 STOREBRAND LIVSFORSIKRING AS VERDIPAPIRFOND STOREBRAND GLOBAL I 1 3 8 4 VERDIPAPIRFONDET DNB EUROPA INDEKS 1310 77915 VERDIPAPIRFONDET STOREBRAND NORGE 21 4 18 VERDIPAPIRFONDET DNB OBX VERDIPAPIRFONDET NORDEA AVKASTNING 77 278 5 TERNING, GEIR INGE 66 207 VERDIPAPIRFONDET NORDEA NORGE PLUS 62 195 VERDIPAPIRFONDET NORDEA KAPITAL 688 759 VERDIPAPIRFONDET ALFRED BERG GAMBA 8688 VERDIPAPIRFONDET STOREBRAND AKSJE 52 173 EQUINOR INSURANCE AS VERDIPAPIRFONDET HOLBERG TRITON 52 900 37 564 VERDIPAPIRFONDET STOREBRAND VEKST 23 197 ALFRED BERG NORDIC GAMBAK 60 179 VERDIPAPIRFONDET STOREBRAND NORGE 495 CIN BELGIUMLIMITED 24 6 26 VIDACAIXA, S.A. CITITRUST LIMITED 50/F CHAMPION TO 1628
- CBNY-CHARLES SCHWAB FBO CUSTOMERS 1573
- 2012 JOHN HANCOCK VARIABLE INSURANCE TR
- 7681 LEGAL & GENERAL COLLECTIVE INVESTM
- CHARLES CHARLES D CAPP 200
- 28 CBNY-LEGAL + GENERAL COLLECT INV F
- 21.LEGAL AND GENERAL ASSURANCE SOC 981
LEGAL AND GENERAL ASSURANCE/FTSE R 177 7419 02 LEGAL AND GENERAL ASSURANCE (PE 1732 LEGAL AND GENERAL ASSURANCE/PMC FT 8 392 LEGAL AND GENERAL ASSURANCE/FTSE A 06.LEGAL AND GENERAL ASSURANCE (PE 3.808 22 143 07. LEGAL AND GENERAL ASSURANCE (PE 1928 08.LEGAL AND GENERAL ASSURANCE (PE 1 260 09 Legal and General Assurance (Pe 5 3 5 9 10.Legal and General Assurance (Pe 239 LEGAL AND GENERAL ASSURANCE/PMC WO 1771 LEGAL AND GENERAL ASSURANCE/PMC EU 62 232 14. LEGAL AND GENERAL ASSURANCE/PMC 6.234 MSCI ACWI AD CAPP ESG IND FD(9718) 1 139 17 LEGAL AND GENERAL ASSURANCE (P 124 L&G 'PMC-CL SP UN F(35834)KINGF(95 131 CBLDN-LEGAL AND GENERAL ASSUR(PEN 1 2 6 2 LEGAL AND GENERAL ASSURANCE/FTSE W 19 561 22. LEGAL AND GENERAL ASSURANCE/MSC 256 PMC CSUF C AW EXUK EQ(NWHT)I F(959 410 L&G PMC MSCI WLD AD CAP 2X INF9555 2 160 PMC RAFI MULTI-FACT DEV EQ IX(9767 64 619 L&G PMC FUTURE WORLD FUND (2099) 22 236 PMC FUT WLD EUR EX UK EQ IDX(9743) 147 CBLDN-LEGAL AND GENERAL ASSUR(PEN 1874 29. Legal and General Assurance (Pe 1 465 LEGAL AND GENERAL ASSURANCE/EUR (E 1.300 02.MLC Investments, MLC Limited 1519 Equipsuper 250 HERRN ERNST BRUDER UND FRAU SUSANN MR MATHYS RYHINER 1 000 177 627 MEDIOLANUM BEST BRANDS - MEDIOLANU 239 461 COMGEST GROWTH PLC - COMGEST GROWT 583 01.MLC Investments, MLC Limited 493 Prime Super 201 500 THE MASTER TRUST BANK OF JAPAN LTD 100 ANDREAS MATHEY 81 HUBERTUS DUIVENVOORDE 45 MATTHIAS KRAEMER 1.000 MICHAEL HEBENSTREIT 35 STEFAN BRUNNER 2752 UNION INVESTMENT PRIVATFONDS GMBH AMUNDI FUNDS - EUROPEAN EQUITY RI 3677 20 519 AMUNDI INDEX MSCI EUROPE 10 AMUNDI INDEX MSCI WORLD 20 AMUNDI INDEX SOLUTIONS - AMUNDI P 59 AMUNDI MSCI EUROPE CLIMATE PARIS 429 AMUNDI MSCI EUROPE CLIMATE TRANSI 1525 AMUNDI MSCI EUROPE ESG LEADERS SE 88 AMUNDI MSCI EUROPE ESG UNIVERSAL 47 AMUNDI MSCI EUROPE EX UK 1417 AMUNDI MSCI WORLD ESG LEADERS SEL 517 AMUNDI STRATEGIES ACTIONS EUROPE 428 ABU DHABI PENSION FUND 1949 ACHMEA PENSIOEN- EN LEVENSVERZEKER ACHMEA REINSURANCE COMPANY N.V 408 986 ACHMEA SCHADEVERZEKERINGEN N.V 1598 ACHMEA VARIABLE SECURITIES HEALTH 2 3 2 3 ACTIAM Duurz Index Aandelenfond 1 1 6 3 ACTIAM DUURZAAM INDEX AANDELENFOND 769 ACTIAM Sustainable Index Fund Equi 1 261 ALAHLI EUROPE INDEX FUND 500 AI AN PAUL 947 ALASKA PERMANENT FUND CORPORATION 22 426 AMUNDI AMBITION NET ZERO CARBONE 1996 AMUNDI ESG GLOBAL LOW CARBON FUND 713 Amundi Etf ICAV - Amundi SP 500 Eq 6579 AMUNDI MSCI EUROPE
3493 AMUNDI MSCI EUROPE EX SWITZERLAND
- 51 AMUNDI MSCI WORLD CLI PARIS AL
- 540 AMUNDI MSCI WORLD CLIMATE PARIS AL
- 833 924 AMUNDI SMART FACTORY
- 1 100 AMUNDI STOXX EUROPE 600
- 678 433 AMUNDI VALEURS DURABLES
- 19 365 ARCHITAS MULTI-MANAGER GLOBAL FUND
- 290 000 ARCT FUNDS PLC
- 13 934 ARCTIC FUNDS PLC
- 366 ARERO DER WELTFONDS NACHHALTIG
| 8 996 | ARIZONA PSPRS TRUST |
|---|---|
| 933 | ASCENSION ALPHA FUND LLC |
| 235 707 | ASI PROGETTO AZIONE ENERGY TRANSIT |
| 6587 | ASIAN DEVELOPMENT BANK |
| 12940 | ASSET MANAGEMENT EXCHANGE UCITS CC |
| 14 461 | AUSTRALIAN RET TRUST |
| 4935 | AUSTRALIAN RETIREMENT TRUST |
| 430 | AVIVA INVESTORS INVESTMENT FUNDS I |
| 19 238 | Aviva Investors Passive Funds ACS |
| 327 | Aviva Life Pensions UK Limited |
| 10868 | AVIVA LIFE & PENSIONS UK LIM |
| 2482 | AVIVA LIFE & PENSIONS UK LIMITED |
| 2093 | BANCO CENTRAL DE TIMOR-LESTE (BCTL |
| 5958 | BANK OF KOREA |
| 7069 | BEL EQUITY EUROPE ESG |
| 1077 | BELLSOUTH CORP RFA VEBA TRUST |
| 44 655 | BEST INVESTMENT CORPORATION |
| 250 | BEWAARSTI NNIP I |
| 329 | BEWAARSTICH NNIP I |
| 1 000 | BEWAARSTICHTI NNIP I |
| 777613 | BNP PARIBAS FUNDS - CLIMATE IMPACT |
| 471 303 | |
| BNP PARIBAS FUNDS - SMART FOOD | |
| 541 | BNZ Wholesale International Equiti |
| 1 | BOARD OF PENSIONS OF THE EVANGELIC |
| 1 190 447 | CAISSE DE DEPOT ET PLACEMENT DU QU |
| 4725 | CALVERT RESPONSIBLE INDEX SERIES I |
| 461 | CALVERT VP EAFE INTERNATIONAL INDE |
| 2096 | CENTRAL PENSION FUND OF THE INTERN |
| 2 176 | CHURCH OF ENGLAND INVESMENT FUND F |
| 353 | CIBC EUROPEAN INDEX FUND |
| 77 | CIBC INTERNATIONAL EQUITY INDEX PO |
| 2945 | CIBC INTERNATIONAL INDEX FUND |
| 2 2 4 8 | CIDEL BANK AND TRUST INC |
| 7 243 | CIDEL TRUST COMPANY |
| 4568 | COLLEGE RETIREMENT EQUITIES FUND |
| 9515 | CPR INVEST BLUE ECONOMY |
| 593 | DEAM-FONDS ZDV |
| 1 1 0 9 | DETROIT EDISON QUALIFIED NUCLEAR D |
| 308 | DEUTSCHE DCG EQ |
| 91 | DEVELOPED INTERNATIONAL EQUITY SEL |
| 1848 | DUKE ENERGY QUALIFIED NUCLEAR DECO |
| 112829 | DWS CONCEPT |
| 2 2 4 0 | DWS INVESTMENT GMBH FOR DEAM-FONDS |
| 897 | DWS INVESTMENT S.A. FOR ARERO - DE |
| 1 2 8 4 | DWS INVESTMENTAKTIENGESELLSCHAFT M |
| 80 | EASTSPRING INVESTMENTS |
| 1 | EMPLOYEES' RETIREMENT SYSTEM OF TH |
| 58 331 | ENVIRONMENT AGENCY ACTIVE PENSION |
| 7 746 | ETOILE CONSOMMATION EUROPE |
| 1451 | EUROPEAN CENTRAL BANK |
| 1576 | FAMILY INVESTMENTS CHILD TRUST FUN |
| 1095 | FAMILY INVESTMENTS GLOBAL ICVC FAM |
| 2 1 2 4 | FAMILY INVESTMENTS GLOBAL ICVC ONE |
| 48 319 | FCP MONACO TERRA MUNDA |
| 2862 | Fondation Botnar |
| 531 | FORD MOTOR COMPANY DEFINED BENEFIT |
| 90 | FORD MOTOR COMPANY OF CANADA LIMIT |
| 1031 | FUNDO DE PENSOES |
| 2 1 1 8 | FUNDO DE SEGURANCA SOCIAL DO GOVER |
| 18848 | GENERAL ORGANISATION FOR SOCIAL IN |
| 3301 | GLOBAL MULTI-FACTOR EQUITY FUND |
| 113 828 | GLOBAL RESOURCE OPTIMIZATION FUND |
| 1974 | GODFOND SVERIGE & VARLDEN |
| 334 530 | GOVERNMENT PENSION INVESTMENT FUND |
| 5412 | GUINNESS ASSET MANAGEMENT FUNDS PL |
| 183492 | PICTET NUTRITION |
| 60 654 | HANDELSBANKEN EUROPA INDEX CRITERI |
| 11 744 | HANDELSBANKEN GLOBAL INDEX CRITERI |
| 90 000 | HANDELSBANKEN NORDEN INDEX CRITERI |
| 154 208 | HANDELSBANKEN NORDISKA SMABOLAG |
| 30 000 | HANDELSBANKEN NORGE INDEX CRITERIA |
| 16 847 | HANDELSBANKEN NORGE_TEMA |
| 245 | HARRIS UNIT 1 QUALIFIED NUCLEAR DE |
| 90 000 | HIFUMI MOTHER FUND |
| B 816 | HONG KONG SPECIAL ADMINISTRATIVE R |
$\alpha$
35 764 HSBC BANK PLC AS TRUSTEE OF STATE
Chair of the Board with Instructions
| 13 821 | IBM 401(K) PLUS PLAN TRUST |
|---|---|
| 142 | IBM PERSONAL PENSION PLAN TRUST |
| 255 | IBM RETIREMENT PLAN |
| 446 414 | IMPAX ENVIRONMENTAL MARKETS PLC |
| 286 547 | IMPAX FUNDS IRELAND PLC |
| 2400 | IMPERIAL INTERNATIONAL EQUITY POOL |
| 242 | INTERNATIONAL EXPATRIATE BENEFIT M |
| 20841 | STOREBRAND EUROPA |
| 1777 | INTERNATIONAL MONETARY FUND |
| 113 714 | INVESTERINGSFORENINGEN DANSKE INVE |
| 27 510 | INVESTERINGSFORENINGEN INVESTIN SU |
| 3513 | INVESTERINGSFORENINGEN NYKREDIT IN |
| 1508 | INVESTERINGSFORENINGEN SPARINVEST |
| 34 650 | JPMORGAN CHASE BANK - PB - UNITED |
| 1878 | KAISER FOUNDATION HOSPITALS |
| 1687 | KAISER PERMANENTE GROUP TRUST |
| 1713 | KAPITALFORENINGEN EMD INVEST GLOBA |
| 3966 | KBC EQUITY FUND HIGH DIVIDEND |
| 40 692 | KBC Equity Fund Rest of Europe |
| 11 755 | KBC Equity Fund World |
| 42 | Kim Nestel |
| 70 7683 |
Kirill Tumanov LEGAL & GENERAL CCF |
| 22 808 | LEGAL & GENERAL EUROPEAN INDEX TRU LEGAL & GENERAL FUTURE WORLD CLIMA |
| 2565 2 1 5 5 |
LEGAL & GENERAL FUTURE WORLD ESG D |
| 342 | LEGAL & GENERAL FUTURE WORLD ESG E |
| 28 | LEGAL & GENERAL GLOBAL DEVELOPED E |
| 186 | LEGAL & GENERAL GLOBAL EQUITY INDE |
| 11 | LEGAL & GENERAL ICAV |
| 4 1 1 3 | LEGAL & GENERAL INTERNATIONAL INDE |
| 4 1 6 6 | LEGAL & GENERAL MSCI EAFE FUND LLC |
| 3712 | LEGAL & GENERAL MSCI EAFE SL FUND |
| 2 1 2 5 | LEGAL AND GENERAL UCITS ETF PLC |
| 558 | LGPS CENTRAL ALL WORLD EQUITY CLIM |
| 3 336 | LGPS CENTRAL GLOBAL EX UK PASSIVE |
| 15753 | LGSS PTY LIMITED AS TRUSTEE FOR LO |
| 12 584 | LIF - LYXOR STOXX EUROPE 600 BANKS |
| 257 | LIF-LYXOR MSCI WORLD CATHOL PRINCI |
| 12855 | LOCKHEED MARTIN CORPORATION DEFINE |
| 21834 | LOCKHEED MARTIN CORPORATION MASTER |
| 10 141 | LVIP SSGA INTERNATIONAL INDEX FUND |
| 28 881 | LYX IND FD-LYXOR CORE STOXX EUROPE |
| 303 | Lyxor 1 STOXX Europe 600 ESG (DR) |
| 13732 | LYXOR CAC 40 DAILY (2X) LEVERAGED |
| 29 507 | LYXOR CAC 40 DAILY -1X INVERSE UCI |
| 524 | LYXOR CORE MSCI WORLD (DR) UCITS E |
| 30 206 | LYXOR INDEX FD-LYX STOXX EURO 600 |
| 19 070 | LYXOR MSCI EUROPE ESG LEADERS (DR) |
| 4 002 | LYXOR MSCI EUROPE UCITS ETF |
| 27 980 | MANAGED PEN FUNDS LIMITED |
| 12032 | MANAGED PENSION FUNDS LIMITED |
| 257 | MANVILLE PERSONAL INJURY SETTLEMEN |
| 495 | MARYLAND STATE RETIREMENT + PENSIO |
| 1991 | MBB PUBLIC MARKETS I LLC |
| 13 903 | MERC QIF CCF |
| 7 144 | MERC UCITS COMMON CONTRACTUAL FU |
| 280 | MERCER PASSIVE INTERNATIONAL SHARE |
| 478 | MERCER PASSIVE SUSTAINABLE INTERNA |
| 18 | MERCER QIF CCF |
| 3 385 | MERCER UCITS COMMON CONTRACTUAL FU |
| 486 | MERCER UNHEDGED OVERSEAS SHARES TR |
| 1 3 6 4 | Mercer Unhedged Overseas Shares Tr |
| 79 887 943 |
Advance votes
$\pmb{\mathfrak{t}}$
7 908 100
ADVANCE VOTE
ADVANCE VOTE
Votes Representing / Accompanying 100 SØFTELAND, FREDRIK ALEXANDER
7 000 GUNTVEDT HOLDING AS
- 20 MYHRE, BJØRN
- 17 MICHELSEN, KURT NÖTH 15 SVENSEN, GLENN MORTEN
- 15 BANG, STEINAR
- 27 LANGSETH, MAGNE
- 69 RØSTAD, KJELL
| 13 SOLBERG, ARILD 1400 LILLEHAMMER KULTUR AS THJØMØEKRANEN AS 1 380 10 ØLVESTVEIT, ANDREAS ENGSTRØM, THOMAS BULITIA 8 ØZBEY, BELGIN 14 TØRLEN, THERESE NESSETH 750. HANSEN, JAN ARVID 59 500 Danske Invest Norge Vekst WRIGHT, HENRIK MOEN 62 20 BRATTGJERD, PER ANDERS 30 000 VPF FONDSFINANS UTBYTTE 190 THORSEN, KARL EINAR 520 MOCK, ALEXANDER 13 500 VPF FIRST OPPORTUNITIES 39 250 DANSKE INVEST NORGE II 350 KIELLAND, PREBEN CHRISTOPHER 21 591 DANSKE INVEST NORGE I LAS & SIKRING AS 600 - 250 AMBLE INVESTMENT AS |
|---|
| 5874 157 FOLKETRYGDFONDET |
| 368 150 DANSKE INVEST NORSKE INSTIT. II. |
| 150 ABICHT, DANIEL PETER |
| 75 DKH INVEST AS |
| 66 KARBØ, HARALD |
| 64 SWANG, BJØRN TOLLEF |
| 53 NANDA, VARUN |
| 50 - FERM, GUSTEN TORE MIKAEL |
| 1 337 685 LIN AS |
| 30 LIE. NILS EGIL |
| DANSKE INVEST NORSKE AKSJER INST 146 900 |
| 2049 PEDERSEN, ROLF RAGNAR |
| ANDRESEN, ROLF WERNER 2 000 |
| 7908100 |