Telenor ASA — AGM Information 2017

May 10, 2017

OFFICE TRANSLATION

MINUTES OF THE ANNUAL GENERAL MEETING

OF TELENOR ASA 10 MAY 2017

The Annual General Meeting was held on 10 May 2017 at Telenor's headquarters at Fornebu.

A list of the shareholders who attended in person or by proxy, and the voting results are attached as appendix 1 and 2 to the protocol.

In accordance with section 5-12, first paragraph of the Public Limited Companies Act and the Articles of Association, Article 8, first section, the Annual General Meeting was opened and chaired by the Chairman of the Corporate Assembly, Mr. Anders Skjævestad.

The agenda of the Annual General Meeting:

1. Approval of the notice of the Annual General Meeting and the agenda

The notice and agenda was approved.

2. Election of a representative to sign the minutes of the Annual General Meeting together with the Chairperson of the meeting

Thorunn Bakke was elected to sign the minutes together with the Chairman.

3. Report from the CEO

Group CEO Sigve Brekke informed about the Company's business, strategy and priorities.

4. Approval of the financial statements and the report from the Board of Directors for the financial year 2016, including the Board of Director's proposal for distribution of dividend

In accordance with the proposal from the Board, the Annual General Meeting adopted the following resolution:

"The General Meeting approved the annual accounts and annual statement for 2016, including the use of profits and a dividend of in total NOK 7.80 per share in two tranches, one of NOK 4.30 and one of NOK 3.50, to be paid to shareholders registered on 12 May and 30 October 2017 respectively."

5. Report on Corporate Governance

The Board of Directors' report on corporate governance was considered by the Annual General Meeting. There were no objections to the report.

6. Approval of remuneration to the company's auditor

The Annual General Meeting adopted the following resolution:

"The remuneration in the amount of NOK 5,000,000 to the auditor for the audit of Telenor ASA is approved."

OFFICE TRANSLATION

7. Statement regarding the determination of salary and other remuneration to the executive management

The Annual General Meeting adopted the following resolutions in accordance with the board's statement and proposal:

7.1. Advisory vote on the Board of Directors' statement regarding determination of salary and other remuneration to the executive management for the coming financial year:

"The Annual General Meeting adheres to the Board of Directors' guidelines for the determination salary and other remuneration to the executive management as described in Schedule 2 and note 34 to the annual accounts."

7.2. Approval of quidelines for share related incentive arrangements for the coming financial year:

"The Annual General Meeting approves the Board of Directors' guidelines for the share based incentive arrangements as described in Schedule 2 and note 34 to the annual accounts."

8. Authorisation to repurchase and cancel shares in Telenor ASA

The Annual General Meeting adopted the following resolutions in accordance with the board's proposal:

"Pursuant to the Public Limited Companies Act section 9-4, the Board of Directors is authorised to repurchase the company's own shares. The authorisation encompasses until 30,000,000 shares with a combined par value of NOK 180,000,000, which constitutes approximately 2 percent of the company's share capital.

The highest consideration that may be paid for a share is NOK 250 and the lowest consideration is NOK 50. The Board may resolve how and when shares are repurchased, subject to ordinary principles for equal treatment of shareholders.

Own shares that are acquired shall be cancelled pursuant to the Public Limited Companies Act section 12-1. The authorisation is valid until the next Annual General Meeting, but not beyond 30 June 2018."

9. Election of shareholder elected members and deputy members to the Corporate Assembly

The Annual General Meeting adopted the following resolution in accordance with the Nomination Committee's recommendations:

«The following persons are elected as members of the Corporate Assembly for a period of two years:

Anders Skiævestad (chair) Olaua Svarva John G. Bernander Anne Kvam Didrik Munch Jostein Christian Dalland Widar Salbuvik Silviia Seres Siri Pettersen Strandenes Maalfrid Brath (1st deputy) Elin Merethe Myrmel-Johansen (2nd deputy)

OFFICE TRANSLATION

Ingvild Nybø Holth (3rd deputy).»

10. Election of members to the Nomination Committee

The Annual General Meeting adopted the following resolution in accordance with the Nomination Committee's recommendations:

«The following persons are elected as members of the Nomination Committee for a period of two vears:

Mette I. Wikborg Christian Berg"

11. Determination of remuneration to the members of the Corporate Assembly and the Nomination Committee

The Annual General Meeting adopted the following resolution in accordance with the Nomination Committee's recommendations:

"The remuneration to the members of the Corporate Assembly shall remain:

Chairperson: NOK 101,000 per year

Deputy Chairperson: NOK 45,000 per year

Member: NOK 35,000 per year

Deputy member: NOK 7,200 per meeting

The remuneration to the members of the Nomination Committee shall be adjusted as follows:

Chairperson: NOK 6,300 per meeting

Member: NOK 5,400 per meeting."

*****

There was no further business and the general meeting was closed.

Fornebu, 10 May 2017

Anders Skjævestad $(sign.)$

Thorunn Bakke $(sign.)$

Appendixes:

• $\mathbf{1}$ List of the shareholders who attended in person or by proxy
• $\overline{c}$ The voting results

Total Represented

ISIN: NO0010063308 TELENOR ASA General meeting date: 10/05/2017 15.00 Today: 10.05.2017

Number of persons with voting rights represented/attended: 45

	Number of shares % sc
Total shares	1,501,458,030
- own shares of the company	0
Total shares with voting rights	1,501,458,030
Represented by own shares	888,074,653	59.15 %
Represented by advance vote	16,401	$0.00 \%$
Sum own shares	888,091,054	59.15 %
Represented by proxy	2,335,807	0.16%
Represented by voting instruction	121,753,650	8.11 %
Sum proxy shares	124,089,457	8.27%
Total represented with voting rights	1,012,180,511	67.41 %
Total represented by share capital	1,012,180,511 67.41 %

Registrar for the company:

Signature company:

NORDEA BANK AB (PUBL), FILIAL NORGE

TELENOR ASA

56192	19513	17780	15692	18487	5172	E2S1	13458	91121	11288	$\frac{1}{\sqrt{2}}$	$\mathbf{r}$	S,		Ref no
JOHANNES RRNE	TERJE	RUNE	HARALD	BJØRN	ODD ARNE	MAR	BJØRN MAGNUS	PER ANDERS	MARTHA UONE			Skjævestad Anders		First Name
BIRKELAND	IVERSEN	ØISTESØ	NAVIS	ELLEFSEN	GABRIELSEN	MARTINSEN	KOPERUD	BJORCK	TAKVAM	FOLKETRYG DFONDET	FISKERIDEP ARTEMENTE Н $^{\circ}_{\circ}$ NÆRINGS-	Telenor ASA		CompanylLast name
										OLAUG SVARVA	Bakke Thorum K. Avd.dir.			Repr. by
Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Proxy Solicitar		Participant
Ordinær	Ordmær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Share
3.060	4,532	5,000	6.027	6239	£879	7.097	8,389	028'6	9Z121	77.720.831	810,264,928	۰	16.401	S
۰	$\bullet$	۰	$\qquad \qquad \Box$	$\bullet$	$\qquad \qquad \Box$	$\bullet$	$\bullet$	$\circ$	$\qquad \qquad \blacksquare$	$\circ$	$\circ$	9.131	۰	Proxy
$\circ$	$\circ$	$\circ$	۰	$\circ$	$\circ$	$\circ$	$\circ$	$\hbox{ }$	$\hfill \Box$	$\circ$	$\circ$	629'96'929	$\circ$	Proxy votes
3.060	4,532	5.000	LZ0'9	6,239	6,483	2.997	8,389	078.9	9Z12E	77 720.831	810,264,928	24,505,760	16.401	Eo.
% 00°C	% 00.0	$0.00\%$	% 00'0	% 00'0	% 00 Q	$\%$ 00 0	% 00 0	%000	9500 h	5.18%	53.97%	1.54 b	% 00 %	$\mathcal{N}_0$ at
% 00°0	$\%$ 00 0	$\%$ 00'0	% 00 Q	16.000	% 00'0	% 00°C	% 00'0	% 00'0	$\%$ 00.0	7.68%	80.05%	2.43%	%00°0	% registered
%00°	%000	%000	96000	$\%$ 00 $0$	$v_{\rm a}$ 00'0	%000	$\sim 0.01$ $\%$	%000	$\%$ 00 $\%$	$7.68\,\%$	% 50.08	2.43%	%000	% represented
												FFFFMFF11111 IMMF11F		Voling Instruction

Attendance List Attendance TELENOR ASA 10/05/2017

$\frac{1}{t}$

一个 医心理

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249110	243261	02829	168260	168187	134055	OP20E1	118984	89268	69165	01995	45633	44115	31310	36602		12827 Ref no
PETTER GØDE	GNIVIIO	TORE	ol AV	TOR MARTIN	AUDUN AUDUN		BJØRN	STEIN OTTO	MARI	HALLVARD	TORE	ξ	KARSTEN ğ	MAGNHILD ØVSTHUS	GUNNAR LAUVAS	First Name
CIVINGH	PAHL	GILBØ	TVEITEN	HANSEN	≦ \	BIE PRODUKSJO N AS	OSTBERG	MOLLESTAD	GRINI	FLØ	ANDERSEN- GOTT	PLADIT	BORCH	HANSSEN	HOLE	Company/Last name
						Kjetil Bie										Repr. by
Share Holder	Share Hotder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Participant
Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinast	Ordinær	Ordinær	Ordines	Share
200	223	$\Xi$	coo	agg	ğ	0.5	789	289	$\sqrt{44}$	1,182	3851	1.682	3550	5.599	2.973	Own
$\circ$	۰	$\circ$	$\bullet$	$\circ$	$\circ$	$\circ$	$\circ$	$\Rightarrow$	$\circ$	$\qquad \qquad \qquad \blacksquare$	$\qquad \qquad \blacksquare$	$\circ$	$\circ$	$\hbox{ }$	$\circ$	kxoud
$\circ$	$\circ$	$\circ$	$\circ$	$\circ$	$\circ$	$\circ$	$\circ$	$\circ$	$\circ$	$\circ$	$\hbox{ }$	$\circ$	$\circ$	$\circ$	$\circ$	Proxy votes
902	$\overline{\boldsymbol{z}}$	30C	ga	800	099	$0.45$	289	582	1447	1,182	965°1	7891	0092	5.599	5.973	Fotol
0.00%	%000	%000	6000	76000	%000	%000	$\%$ 00 0	% 00 %	% 00 V	% 00 %	% 00 0	% 00 0	% 00 %	% 00 0	0.00%	39 P.C
76 00 0	%000	$9\%$ 00'0	$\%$ 00'0	% 00'0	%00.0	%000	% 00 0	% 00'0	0.00%	% 00'0	% 00°0	% 00'0	%000	$\%$ 00'0	0.00%	% registered
$\%$ 00 $\%$	% 00'0	% 00.0	% 00'0	$\%$ 00'0	% oo o	0.00%	% 00'0	$0.00\%$	$\approx$ 00'0	%000	% 00 0	%000	% 00'0	$\%$ 00.0	% 00'0	% represented
																Voting Inslituction

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426718	424036	421396	389486	388876	379693	348482	348250	347377	330035	206563	280362	061092	253146	250845	602092	Ref no
Peder		Gunn Wærsted	GRURD	KJELL ARILD	LEIF HELGE	BJØRN	ANDERS	JAN ANDERS	EVY GRETHA	THOR ARNE	ODDRUN MARGRETE	WILLY MARTHON	CARMEN	BJØRN LORANG	SVEIN	First Name
Romsło	MAR-THECO AS	Styrets teder	ANNAS	HABBERSTA D	LEIN	AHLOUIST	SKJÆVESTA D	TESLO	WATNE	SULHAUG	BJERKE	MICHAELSEN	ALVESTAD	JENSEN	ONV TACO	Companyll.ast name
	HANS CHRISTIAN CLAUSSEN															Repr. by
Proxy Solicitor	Share Holder	Proxy Solicitor	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Participant
Ordinær	Ordinær	Ordinaer	Ordinær	Ordinær	Ordinær	Ordinası	Ordinasr	Ordinær	Ordinær	Ordinær	Ordinaar	Ordinær	Ordinær	Ordinær	Ordinær	Share
$\circ$	88	۰	8	ដ	8	g	ទី	$\vec{g}$	$\vec{e}$	23	132	$\mathfrak{g}_2$	200	SB	200	S
E3	$\circ$	2 326.544	$\qquad \qquad \circ$	O	۰	$\circ$	$\circ$	$\bullet$	$\bullet$	$\bullet$	$\circ$	$\qquad \qquad \Box$	$\bullet$	$\circ$	$\circ$	kxold
$\circ$	$\circ$	157,021	$\circ$	$\mathbf \circ$	$\circ$	$\circ$	$\qquad \qquad \Box$	$\bullet$	$\circ$	d	$\mathbf{\circ}$	$\circ$	$\circ$	$\circ$	$\circ$	Proxy votes
æ.	ag	99,483,565	$\mathbf{S}$	$\approx$	g	ŝ	$\vec{e}$	$\bar{\mathbf{g}}$	$\ddot{\rm s}$	$\overline{z}$	$\overline{23}$	$\frac{1}{2}$	200	SOS	300	Edg
% 00 0	%000	4099	%000	% 00'0	% 00 0	0.00%	%000	% 00 0	% 00'0	%000	% 00 0	%000	% oo o	%000	% 00°0	$\eta_0$ sc
$\%$ 00 0	% 00°0	4 83 %	%00.0	%000	% 00°0	% 00 0	$\%$ 00.0	$9600$ $96$	% 00'0	$\sim 00.25$	0.00	% 000	%000	96000	0.00%	% registered
%000	% 00 0	2.83%	% 00'0	%000	%000	$\%$ 00 0	% 00 %	0.00%	% 00 0	% 00° 0	$\%$ 00 0	$\%$ 00.0	% 00°	% 00.0	% 00 0	% represented
		FFFFFFFANN MNFAF														Voting Irstruction

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Protocol for general meeting TELENOR ASA

NO0010063308 TELENOR ASA ISIN: General meeting date: 10/05/2017 15.00 Today: 10.05.2017

Shares class	FOR	Against	Abstain	Poli in		Poll not registered Represented shares with voting rights
Agenda item 1 Approval of the notice and the agenda
Ordinaer	1,012,086,343	0	94,168	1,012,180,511	0	1,012,180,511
votes cast in %	99.99 %	$0.00 \%$	0.01%
representation of sc in %	99.99 %	0.00 %	0.01%	100.00%	0.00%
total sc in %	57.41%	$0.00 \%$	0.01%	67.41%	$0.00 \%$
Total	1,012,086,343	0		94,168 1,012,180,511	٥	1,012,180,511
Agenda item 4 Approval of the financial statements and report from the Board of Directors
Ordinaer	1,010,703,667	1,382,670	94.174	1,012,180,511	o	1,012,180,511
votes cast in %	99.85%	0.14%	0.01%
representation of sc in %	99.85%	0.14%	0.01%	100.00 %	0.00%
total sc in %	67.32%	0.09%	0.01%	67.41%	0.00%
Total	1,010,703,667	1,382,670		94,174 1,012,180,511	o	1.012,180,511
Agenda item 6 Approval of the remuneration to the companys auditor
Ordinær	1,010,291,932	1,794,373	94,206	1,012,180,511	0	1,012,180.511
votes cast in %	99.81 %	$0.18 \%$	0.01%
representation of sc in %	99.81 %	0.18%	0.01%	100.00 %	0.00%
total sc in %	67.29%	0.12%	0.01%	67.41%	0.00%
Total	1.010,291.932	1,794,373		94,206 1,012,180,511	0	1.012,180,511
Agenda item 7.1 Advisory vote on the Board of Directors statement regarding determination of salary
Ordinær	1,007,909.174	4.175,556	95,781	1,012,180,511	0	1,012,180,511
votes cast in %	99.58%	0.41%	0.01%
representation of sc in %	99.58%	$0.41 \%$	0.01%	100.00 %	0.00%
total sc in %	67.13%	$0.28 \%$	0.01%	67.41%	$0.00 \%$
Total	1.007,909.174	4,175,556		95,781 1,012.180,511	$\bullet$	1,012,180,511
Agenda item 7.2 Approval of guidelines for share related incentive arrangements for the coming
Ordinær	939,606.369	72.464,414	109,728	1,012,180,511	0	1,012,180,511
votes cast in %	92.83%	7.16%	0.01%
representation of sc in %	92.83%	7.16%	0.01%	100.00%	0.00 %
total sc in %	62.58%	4.83 %	0.01%	67.41 %	0.00%
Total				939,606,369 72,464,414 109,728 1,012,180,511	٥
Agenda item 8 Authorisation to repurchase and cancel shares in Telenor ASA						1,012,180,511
Ordinær	1,010,853,800	1,232,511	94,200	1,012,180,511	0
votes cast in %	99.87%	0.12%	0.01%			1,012,180,511
representation of sc in %	99.87%	0.12%	0.01%	100.00%
total sc in %	67.33%	0.08%	0.01%	67.41 %	0.00%
Total	1,010,853,800	1,232,511			0.00%
Agenda item 9 Election of shareholder elected members and deputy members to the Corporate Assembly				94,200 1,012,180,511	0	1,012,180,511
Ordinær	976,091,586	35,994.000	94.925
votes cast in %	96.44%			1,012,180,511	٥	1,012,180,511
representation of sc in %	96.44%	3.56 %	0.01%
total sc in %		3.56%	0.01 %	100.00 %	0.00 %
Total	65.01%	2.40%	0.01%	67.41 %	$0.00 \%$
	976,091,586 35,994,000			94,925 1,012,180,511	٥	1,012.180,511
Agenda item 9.1 (or individual voting) Anders Skjævestad Ordinær
	1,012,069,503	15 837	95,171	1,012,180,511	0	1.012,180,511
votes cast in %	99.99 %	0.00%	0.01%
representation of sc in %	99.99%	0.00%	0.01%	100.00 %	$0.00 \%$
total sc in %	67.41%	$0.00 \%$	0.01%	67.41%	0.00 %
Total	1,012,069,503	15,837		95.171 1,012,180,511	٥	1,012.180,511
Agenda item 9.2 Olaug Svarva
Ordinær	1,011,293,250	792,336	94.925	1,012,180,511	0	1.012,180,511
votes cast in %	99.91%	0.08%	0.01%
representation of sc in %	99.91 %	$0.08\ \%$	0.01%	100.00%	0.00 %
total sc in %	67.35%	$0.05 \%$	0.01%	67.41%	0.00%
Total	1,011,293,250	792,336		94,925 1,012,180,511	٥	1,012,180,511
Agenda item 9.3 John G. Bernander
Ordinær	1.011,291,149	794, 307	95.055	1,012,180,511	0
votes cast in %	99.91%	0.08%	0.01%			1,012,180,511
representation of sc in %	99.91%	0.08%	0.01%	100.00%	$0.00 \%$
total sc in %	67.35 %	0.05%	0.01%	67.41%	$0.00 \%$

Shares class	FOR	Against		Abstain Poll in		Poll not registered Represented shares with voting rights
Total	1,011,291,149	794,307		95,055 1,012,180,511	o	1,012,180,511
Agenda item 9.4 Anne Kvam
Ordinær	1,011.307,995	777.591	94,925	1,012,180,511	o	1,012,180,511
votes cast in %	99.91 %	0.08%	0.01%
representation of sc in %	99.91%	$0.08 \%$	0.01%	100.00 %	$0.00 \%$
total sc in %	67.36 %	$0.05 \%$	0.01%	67,41 %	$0.00 \%$
Total	1,011,307,995	777,591		94,925 1,012,180,511	۰	1.012,180.511
Agenda item 9.5 Didrik Munch
Ordinaer	1,011,288,636	796,820	95,055	1,012,180,511	0	1,012,180,511
votes cast in %	99.91%	0.08%	0.01%
representation of sc in %	99.91%	0.08%	0.01%	100.00 %	0.00%
total sc in %	67.35%	0.05%	0.01%	67.41%	0.00%
Total	1,011,288,636	796,820		95,055 1,012,180,511	o	1,012,180,511
Agenda item 9.6 Elin Merete Myrmel-Johansen
Ordinaer	1,011,307,995	777,591	94,925	1,012,180,511	0	1,012,180.511
votes cast in %	99.91 %	0.08%	0.01%
representation of sc in %	99.91%	0.08%	$0.01$ %	100.00 %	0.00 %
total sc in %	67.36%	0.05 %	0.01%	67.41%	0.00%
· Total	1,011,307,995	777,591		94,925 1,012,180,511	٥	1,012,180,511
Agenda item 9.7 Widar Salbuyik
Ordinær	1,012,065,531	19,809	95,171	1,012,180,511	O
votes cast in %	99.99%	0.00 %	0.01%			1,012,180,511
representation of sc in %	99.99%	0.00 %	0.01%	100.00%
total sc in %	67.41%	0.00 %	0.01%		0.00%
Total	1.012,065,531	19,809		67 41 %	0.00%
Agenda item 9.8 Tore Onshuus Sandvik				95,171 1,012,180,511	o	1,012,180,511
Ordinær	1,011,292.644
votes cast in %	99.91%	792,696	95,171	1,012,180,511	0	1,012,180.511
representation of sc in %		0.08%	0.01%
total sc in %	99.91 %	0.08%	0.01%	100.00 %	0.00%
Total	67.35%	0.05%	0.01%	67 41 %	0.00%
	1.011,292,644	792.696		95,171 1,012,180,511	٥	1,012,180,511
Agenda item 9.9 Silvija Seres Ordinær
	1,012,083,594	1,992	94,925	1,012,180,511	0	1,012,180,511
votes cast in %	99.99%	0.00%	$0.01 \%$
representation of sc in %	99.99 %	0.00%	0.01%	100.00%	0.00 %
total sc in % Total	67.41%	0.00%	$0.01\%$	67.41%	0.00%
	1,012,083,594	1.992		94.925 1,012,180,511	٥	1,012,180,511
Agenda item 9.10 Siri Pettersen Strandenes
Ordinær	1,012,084,930	656	94,925	1,012,180,511	0	1,012,180,511
votes cast in %	99.99 %	$0.00 \%$	0.01%
representation of sc in %	99.99%	0.00 %	$0.01 \%$	100.00%	$0.00 \%$
total sc in %	67.41%	$0.00 \%$	0.01%	67.41%	0.00 %
Total	1,012,084,930	656		94.925 1,012,180,511	٥	1,012,180,511
Agenda item 9.11 Maalfrid Brath (1. varamediem)
Ordinær	1,012,084,930	656	94,925	1,012,180,511	0	1,012,180,511
votes cast in %	99.99 %	$0.00 \%$	$0.01 \%$
representation of sc in %	99.99%	$0.00 \%$	0.01%	100.00 %	$0.00 \%$
total sc in %	67.41%	0.00%	0.01%	67.41%	0.00%
Total	1,012,084,930	656		94.925 1,012,180,511	o	1,012,180,511
Agenda item 9.12 Jostein Christian Dalland (2. varamedlem)
Ordinær	1,011,292,760	792,696	95,055	1,012,180,511	0
votes cast in %	99.91 %	$0.08 \%$	$0.01 \%$			1,012,180,511
representation of sc in %	99.91%	0.08%	0.01%	100.00 %
total sc in %	67.35%	0.05%	0.01%	67.41%	0.00%
Total	1,011,292,760	792,696		95.055 1,012,180.511	0.00%
Agenda item 9.13 Ingvild Nybo Holth (3. varamedlem)					o	1,012.180,511
Ordinær	1,011,307,995
votes cast in %		777,591	94.925	1,012,180,511	0	1,012,180,511
	99.91 %	0.08%	0.01%
representation of sc in %	99.91 %	$0.08 \%$	0.01%	100.00%	0.00%
total sc in %	67.36%	$0.05 \%$	0.01%	67.41 %	0.00%
Total	1,011,307,995	777,591		94,925 1,012,180,511	o	1,012.180,511
Agenda item 10 Election of members to the Nomination Committee
Ordinær	976,872,726	35,212,851	94,934	1,012,180,511	0	1,012,180,511
votes cast in %	96.51%	3.43%	0.01%
representation of sc in %	96.51%	3.48%	0.01%	100.00%	$0.00 \%$
total sc in %	65.06%	2.35%	0.01%	67.41%	0.00 %

Shares class	FOR	Against	Abstain	Poll in		Poll not registered Represented shares
Total	976,872,726 35,212,851			94,934 1,012,180,511	o	with voting rights 1,012,180,511
Agenda item 10.1 (or individual voting) Mette I. Wikborg
Ordinær	1,012,084,920	657	94,934	1,012,180,511	$\mathbf 0$	1,012,180,511
votes cast in %	99.99 %	0.00%	0.01%
representation of sc in %	99.99 %	0.00%	0.01%	100.00 %	0.00%
total sc in %	67.41%	0.00%	0.01%	67.41 %	0.00%
Total	1,012,084,920	657		94,934 1,012,180,511	$\mathbf{o}$	1,012,180,511
Agenda item 10.2 Christian Berg
Ordinær	1,012,069,385	16,062	95,064	1,012,180,511	$\mathbf{0}$	1,012,180,511
votes cast in %	99.99%	0.00%	0.01%
representation of sc in %	99.99 %	0.00%	0.01%	100.00 %	0.00%
total sc in %	67.41 %	0.00%	0.01%	67.41 %	0.00%
Total	1,012,069,385	16,062		95,064 1,012,180,511	$\mathbf o$	1,012,180,511
Agenda item 11 Determination of remuneration to the members of the Corporate Assembly and the Nomination
Committee in line with the Nomination Committee?s
Ordinær	1,012,020,804	65,031	94,676	1,012,180,511	0	1,012,180,511
votes cast in %	99.98%	0.01%	0.01%
representation of sc in %	99.98%	0.01%	0.01%	100.00 %	0.00%
total sc in %	67.40 %	0.00%	0.01%	67.41 %	0.00%
Total	1,012,020,804	65,031		94,676 1,012,180,511	0	1,012,180,511

Registrar for the company:

Signature company:

NORDEA BANK AB (PUBL), FILIAL NORGE TELENOR ASA

Share information

$\leftarrow$

Ø

Name Total number of shares Nominal value Share capital Voting rights Ordinær 1,501,458,030 6.00 9,008,748,180.00 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