SoftOx Solutions AS — AGM Information 2022

Oct 18, 2022

Appendix 1

Total Represented

ISIN: NO0010811961 Extraordinary General Meeting date: 18 October 2022 Today: 18 October 2022

Numbers of persons with voting rights represented/attended:

	Number of shares	% sc
Total shares	10 342 871
Represented by own shares	285 433	2,76 %
Represented by proxy	1 812 471	17,52 %
Represented by voting instructions		0,00 %
Total represented by share capital	2 838 164	27,44 %

Protocol for general meeting SoftOx Solutions AS

Shares			Abstain	Represented shares with voting rights
	FOR	Against
Agenda item 1	100 %	0 %	0 %	2 838 164
Agenda item 2	100 %	0 %	0 %	2 838 164
Agenda item 3	100 %	0 %	0 %	2 838 164