Telenor ASA — AGM Information 2019

May 7, 2019

MINUTES OF THE ANNUAL GENERAL MEETING OF TELENOR ASA 7 MAY 2019

The Annual General Meeting was held on 7 May 2019 at 15:00 CET at Telenor's headquarters at Telenor Expo Visitor Centre, Snarøyveien 30, Fornebu.

The Chair of the Corporate Assembly, the Chair of the Board of Directors, the President and CEO, the Chief Financial Officer and the company's auditor were in attendance.

The agenda was as follows:

1. voting)

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

2. Registration of attending shareholders and proxies (no voting)

A list of shareholders represented at the annual general meeting, either by advance voting, in person or by proxy, is attached as Appendix 1 to these minutes. The voting results are attached as Appendix 2 to these minutes.

3.

The Annual General Meeting adopted the following resolution:

"The Annual General Meeting approved the notice and agenda."

4. Election of a representative to sign the minutes of the Annual General Meeting together with the Chair of the meeting

The Annual General Meeting adopted the following resolution:

"Bjørn Tore Sommer was elected to sign the minutes together with the Chair of the Corporate Assembly. "

5. Report from the CEO

Chair of the Board of Directors Gunn Wærsted introduced.

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

6. Approval of the financial statements and annual report for Telenor ASA and the Telenor Group for the financial year 2018, including the Board of Director's proposal for distribution of dividend

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

"The Annual General Meeting approved the financial statements and the anmual report for Telenor ASA and the Telenor Group for the financial year 2018, including the use of profits and a dividend of in total NOK 8.40 per share in two tranches, one of NOK 4.40 and one of NOK 4.00, to be paid to shareholders registered as of expiry of 7 May and 9 October 2019 respectively. "

7. Approval of remuneration to the company's external auditor

The Annual General Meeting adopted the following resolution:

"The Annual General Meeting approved the auditor's remuneration for audit of Telenor ASA of NOK 4.700,000."

8. 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.

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

Chair of the Board of Directors Gunn Wærsted gave an account of the Board of Directors' statement regarding the determination of salary and other remuneration to the executive management.

The Norwegian State represented by the Ministry of Trade, Industry and Fisheries asked to have following noted in the minutes under agenda item 9.1:

"Reference is made to the Norwegian State's guidelines regarding determination of salary and other remuneration to the executive management in companies with state ownership, with the latest dated 13 February 2015. The guidelines set out, among other, that the board of directors is responsible for the determination of guidelines for salary and other remuneration to the executive management, and that the board of directors is expected to inform on any deviations from the Norwegian State's guidelines and provide an explanation on such deviations. The Ministry of Trade, Industry and Fisheries expects transparency related to the company's salary and other remuneration to the executive management. This is also of importance for the shareholders ability to assess the board of directors' statement to the annual general meeting regarding the determination of salary and other remuneration to the executive management. As in several previous years, there has been a need for dialogue with the company in order to further clarify how the board of directors' guidelines and the company's practices relates to, among other, the Norwegian State's guidelines. On this background, the ministry expects that the board of directors in its statement regarding the determination of salary and other remuneration to the executive management going forward will be more transparent on its guidelines and on the evaluations made by the company, on its practices in this area, and on how this relates to the Norwegian State's guidelines regarding determination of salary and other remuneration to the executive management. "

9.1 Advisory vote on the Board of Directors' statement regarding determination of salary and other remuneration to the executive management

The Annual General Meeting adopted the following resolution in accordance with the Board of Director's statement and proposal:

"The Annual General Meeting endorsed the Board of Directors' statement regarding determination of salary and other remuneration to the executive management as described in note 34 to the financial statements."

9.2 Approval of guidelines for share related incentive arrangements

The Annual General Meeting adopted the following resolution in accordance with the Board of Director's statement and proposal:

"The Annual General Meeting approved the guidelines for share related incentive arrangements as described in note 34 to the financial statements. "

10. Capital decrease by cancellation of own shares and redemption of shares held by the Norwegian State, and decrease of other reserves

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

3

«The company's share capital is decreased by NOK 173,999,994 by (i) cancellation of 13,350,090 own shares , and (ii) redemption of 15,649,909 shares owned by the Norwegian State represented by the Ministry of Trade, Industry and Fisheries against payment of an amount of NOK 2,379,746,137 to the Norwegian State represented by the Ministry of Trade, Industry and Fisheries.

An amount of NOK 2,205,746,143 which constitutes that share of the paid amount that exceeds the shares' nominal value, is charged to other reserves (No: 'annen egenkapital').

With effect from the effectuation of the capital decrease, the Articles of Association \$ 4 are amended to read:

"The company's share capital is NOK 8,654,748,192 divided on 1,442,458,032 shares, each with a nominal value of NOK 6.»

11. Authorisation to repurchase and cancel shares in Telenor ASA

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

"The Board of Directors is authorised, pursuant to the Public Limited Liability Companies Act section 9-4, to repurchase the company's own shares.

The authorisation encompasses until 43,000,000 shares with a combined par value of NOK 258,000,000, which constitutes approximately 3 percent of the company's share capital after the capital decrease.

The highest consideration that may be paid for a share is NOK 250 and the lowest consideration is NOK 50.

The Board of Directors 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 Liability Companies Act section 12-1.

The authorisation is valid from the time of registration of the authorisation in the Company Registry until the next Annual General Meeting but not beyond 30 June 2020. "

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

In accordance with the recommendations by the Nomination Committee, the Annual General Meeting adopted the following resolution:

4

«The following persons are elected as members of the Corporate Assembly of Telenor ASA effective as from 7 May 2019 and until the Annual General Meeting in 2021 :

Bjørn Erik Næss (new member) Lars Tronsgaard (existing member) John Gordon Bernander (existing member) Jostein Christian Dalland (existing member) Heidi Finskas (existing member) Widar Salbuvik (existing member) Silvija Seres (existing member) Lisbeth Karin Nærø (new member) Trine Sæther Romuld (new member) Marianne Bergmann Røren (new member)

The following persons are elected as deputy members of the Corporate Assembly of Telenor ASA effective as from 7 May 2019 and until the Annual General Meeting in 2021:

Maalfrid Brath (existing member) Elin Myrmel-Johansen (existing member) Randi Marjamaa (new member).»

13. Election of members to the Nomination Committee

In accordance with the recommendations by the Nomination Committee, the Annual General Meeting adopted the following resolution:

«The following persons are elected as members of the Nomination Committee of Telenor ASA effective as from 7 May 2019 and until the Annual General Meeting in 2021 :

Jan Tore Føsund (new member) Marianne Bergmann Røren (new member)

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

In accordance with the recommendations by the Nomination Committee, the Annual General Meeting adopted the following resolution:

«The remuneration to the members and deputy members of the Corporate Assembly with effect from 7 May 2019 shall be:

Chairperson: NOK 106,000 per year (changed from NOK 103.000)

Deputy Chairperson: NOK 47,200 per year (changed from NOK 46,000)

Member: NOK 36,800 per year (changed from NOK 35,800)

Deputy member:

The remuneration to the members of the Nomination Committee with effect from 7 May 2019 shall be:

Chairperson: NOK 8,200 per meeting (changed from NOK 8,000)

Member: NOK 6,200 per meeting (changed from NOK 6,000). "

* * *

There were no further matters and the Annual General Meeting was closed.

Anders Skjævestad (sign.)

Fornebu, 7 May 2019

Bjørn Tore Sommer (sign.)

Appendices:

• 1 voting, in person or by proxy
• 2 The voting results

VPS GeneralMeeting

Total Represented

ISIN:	NO0010063308 TELENOR ASA
General meeting date: 07/05/2019 15.00
Today:	07.05.2019

Number of persons with voting rights represented/attended : 34

	Number of shares	0/0 SC
Total shares	1,471,458,031
- own shares of the company	13,350,090
Total shares with voting rights	1,458,107,941
Represented by own shares	866,941,243	59.46 %
Represented by advance vote	15,267	0.00 %
Sum own shares	866,956,510	59.46 %
Represented by proxy	2,024,818	0.14 %
Represented by voting instruction	140,966,968	9.67 %
Sum proxy shares	142,991,786	9.81 %
Total represented with voting rights	1,009,948,296	69.26 %
Total represented by share capital	1,009,948,296	68.64 %

Registrar for the company:

Signature company:

NORDEA BANK ABP, FILIAL NORGE

TELENOR ASA

Attendance List Attendance TELENOR ASA 07/05/2019

instruction Voling		FFFFFFFFffffff 사용자료사는 대도	FFFFMFFF11144 ATAHAFACE
% represented	0.00 %	12 54 %	1.62 %	78.63 %	7.21 %	0 00 %	0.00 %	0 00 %	0.00 %	0 00 %	0.00 %	0.00 %	0.00 %	0.00 %
% registered	0.00 %	12 54 %	1.62 %	78.62 %	7 21 %	0.00 %	0 00 %	0.00 %	0 00 %	0.00 %	0.00 %	0.00 %	0.00 %	0 00 %
% sc	0.00 %	8 60 %	1.11%	53 97 %	4.95 %	0.00 %	0.00 %	0.00 %	0 00 %	0.00 %	0.00 %	0 00 %	0.00 %	0.00 %
Total	15.267	126,608,190	16,383,596	794.075.367	72,789.023	11.930	10.408	8,690	8.293	6,952	6,255	6,239	5,000	3,023
Proxy voles	0	124,592,132	16,374,836	0	0	ರ	0	0	రి	o	0	0	D	0
Proxy	0	2,016.058	8.760	0	0	0	0	0	0	0	0	0	0	0
Own	15,267	0	0	794.075,367	72,789,023	11,930	10.408	8.690	8,293	6,952	6,255	6,239	ર, ૦૦૦	3,023
Share	Ordinær	Ordinær	Ordinær	ordinær	Ordinær	Ordinær	Ordinær	Ördinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær
Participant		Proxy Solicitor	Proxy Sclicitor	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder	Share Holder
Rep. by				Bjørn Tore Sommer	Tronsgaard દિશા
Company/Last name		Styrets leder	Møteleder	ARTEMENTE FISKERIDEP NÆRINGS- og T	FOLKETRYG DFONDET	BIØRCK	MOEN	OSTERMANN	MARTINSEN	ROKKE	EILERAAS	ELLEFSEN	ØISTESØ	HANSSEN
First Name		Wærsted Gunn	Skjævestad Anders			PER ANDERS	RAGNAR	STEINAR	IVAR	AUD	MARTIN JONE	BJØRN	RUNE	MAGNHILD ØVSTHUS
Ref no		18	26	ੜਕ	42	11908	12393	13490	13748	15040	15677	15735	18325	26898

instruction Voling
% represented	0 00 %	0 00 %	0.00 %	0.00 %	0.00 %	0.00 %	0.00 %	0 00 %	0.00 %	0 00 %	0 00 %	0.00 %	0.00 %	0 00 %	0 00 %	0.00 %	0.00 %
% registered	0.00 %	0 00 %	0 00 %	0.00 %	0 00 %	0.00 %	0 00 %	0.00 %	0.00 %	0.00 %	0.00 %	0 00 %	0 00 %	0.00 %	0 00 %	0.00 %	0 00 %
% sc	0.00 %	0.00 %	0.00 %	0.00 %	0.00 %	0.00 %	0.00 %	0.00 %	0.00 %	0 00 %	0 00 %	0.00 %	0 00 %	0.00 %	0.00 %	0.00 %	0.00 %
Total	2,623	1,282	782	707	682	દવર	ezg	628	વર્સ્વ	300	300	275	200	175	132	47	40
Proxy votes	0	Q	ರ	0	0	0	0	ರ	ರ	0	0	0	ು	ಿ	0	0	0
Proxy	0	0	0	ు	0	0	0	0	0	0	O	0	0	0	0	0	0
Own	2,623	1,282	782	707	682	645	629	628	464	300	300	275	200	175	132	47	40
Share	Ordinær	Ordinær	Ordinær	Órdinær	Ordinær	Ördinær	Ordinær	ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinær	Ordinaer	Ordinær
Participant	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	Share Holder	Share Holder	Share Holder
Repr. by
Company/Last name	LARSEN HØEGH-	TENGESDAL	BERNHOFT	SKOGLI	RØSTE	STEINE	KOLLEN	HABERGET	TONSETH	ടി. ലമ്മ	HANSEN	HEGGEN	ALVESTAD	MICHAELSEN	VILLMONES	AAMODT	OLUFSEN
First Name	CHRISTIAN STEIN ર્ણાક	THOR OLAF	GEIR STORØ	ANNE	ANOREAS	ANITA HELEN	MONIKA	TROND	JAN HAKON	TORE	TOR MARTIN	TERJE	CARMEN	MARTHON MLLY	MAGNE JARL	RUNE	BJØRN
Ref no	30379	54569	78477	81448	112847	117127	117978	118083	142455	170068	172528	214247	233569	240390	277731	355511	359570

י

• 2

0.00 %	0 00 %	0.00 %	0.00 %
0.00 %	0.00 %	0 00 %	ഴി 0 00
0.00 %	0.00 %	0 00 %	0 00 %
25	22	9	100
0	0	0	0
0	0	0	0
ટર્સ	22	9	100
ordinær	Ordinær	Ordinær	Ordinaer
Share Holder	Share Holder	Share Holder	Share Holder
			Mellomseter Lars Odin
TVEITERAS	JOHNSEN		CONSTRUCTI VE CAPITAL CCM AS
ASLAUG	ØYVIND
368571	371021	3888688	402701
			NILS SIGURD SVENSSON

Protocol for general meeting TELENOR ASA

ISIN: NQ0010063308 TELENOR ASA

General meeting date: 07/05/2019 15.00

Today: Today: 0 07.05.2019 07.05.2019 0 - - - - - - - - - - -

	Shares class	FOR	Against	Abstain	Poll in		Poll not registered Represented shares with voting rights
Agenda item 3 Approval of the notice and the agenda
	Ordinar	1,009,947,718	100	478	1,009,948,296	0	1,009,948,296
	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 %	68.64 %	0.00 %	0.00 %	68.64 %	0.00 %
	Total	1,009,947,718	100	478	1,009,948,296	0	1,009,948,296
	Agenda item 6 Approval of the financial statements and annual report for the financial year 2018, including the Board of Directors? proposal for distribut
	Ordinær	1,009,557,110	390,708	478	1,009,948,296	0	1,009,948,296
	votes cast in %	ਰੇਰੇ ਰੇਵੇ ਅੰ	0.04 %	0.00 %
	representation of sc in %	99.96 %	0.04 %	0.00 %	100.00 %	0.00 %
	total sc in %	68.61 %	0.03 %	0.00 %	68.64 %	0.00 %
	Total	1,009,557,110	390,708		478 1,009,948,296	0	1,009,948,296
	Agenda item 7 Approval of the remuneration to the company's external auditor
	Ordinær	1,007,336,674	2,607,187	4,435	1,009,948,296	0	1,009,948,296
	votes cast in %	99.74 %	0.26 %	0.00 %
	representation of sc in %	99.74 %	0.26 %	0,00 %	100.00 %	0.00 %
	total sc in %	68.46 %	0.18 %	0.00 %	68.64 %	0.00 %
	Total	1,007,336,674	2,607,187	4,435	1,009,948,296	0	1,009,948,296
	Agenda item 9.1 Advisory vote on the Board of Directors' statement regarding determination of salary
	Ordinær	1,004,214,517	5,496,156	237,623	1,009,948,296	0	1,009,948,296
	votes cast in %	99.43 %	0.54 %	0.02 %
	representation of sc in %	99.43 %	0.54 %	0.02 %	100.00 %	0.00 %
	total sc In %	68.25 %	0.37 %	0.02 %	68.64 %	0.00 %
	Total	1,004,214,517	5,496,156		237,623 1,009,948,296	0	1,009,948,296
	Agenda item 9.2 Approval of guidelines for share related incentive arrangements
	Ordinær	951,385,952	58,561,421	923	1,009,948,296	0	1,009,948,296
	votes cast in %	94.20 %	5.80 %	0.00 %
	representation of sc In %	94.20 %	5.80 %	0.00 %	100.00 %	0.00 %
	total sc in %	64.66 %	3.98 %	0.00 %	68.64 %	0.00 %
	Total	951,385,952 58,561,421			923 1,009,948,296	0	1,009,948,296
	Agenda item 10 Capital decrease by cancellation of own shares and redemption of shares held by the Norwegian Government, and decrease of other reserves
	. Ordinær	1,009,941,957	5,789	રકે રાજ	1,009,948,296	0	1,009,948,296
	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 %	68.64 %	0.00 %	0.00 %	68.64 %	0.00 %
	Total	1,009,941,957	5,789		550 1,009,948,296	0	1,009,948,296
	Agenda item 11 Authorisation to repurchase and cancel shares in Telenor ASA
	Ordinær	1,008,620,658	1,327,363	275	1,009,948,296	0	1,009,948,296
	votes cast in %	00 87 04	0.13 %	0.00 %
	representation of sc in %	99.87 %	0.13 %	0.00 %	100.00 %	0.00 %
	total sc in %	68.55 %	0.09 %	0.00 %	68.64 %	0.00 %
	Total	1,008,620,658	1,327,363		275 1,009,948,296	0	1,009,948,296
Agenda item 12 Election of shareholders and deputy members to the Corporate Assembly in ine with the Nomination Committee's recommendation
	: Ordinær	976,311,889	33,633,819	2,588	1,009,948,296	0	1,009,948,296
	votes cast in %	96.67 %	3.33 %	0.00 %
	representation of sc in %	96.67 %	3.33 %	0.00 %	100.00 %	0.00 %
	total sc In %	66.35 %	2.29 %	0.00 %	68.64 %	0.00 %
	. Total	976,311,889 33,633,819			2,588 1,009,948,296	0	1,009,948,296
Agenda item 12.1 Bjørn Erik Næss
	Ordinær	997,079,939	12,865,085	3,272	1,009,948,296	0	1,009,948,296
	votes cast in %	98.73 %	1.27 %	0.00 %
	representation of sc in %	98.73 %	1.27 %	0.00 %	100.00 %	0.00 %
	total sc in %	67.76 %	0.87 %	0.00 %	68.64 %	0.00 %
	Total	997,079,939 12,865,085			3,272 1,009,948,296	0	1,009,948,296
Agenda item 12.2 Lars Tronsgaard
	Ordinaar	997,079,939	12,865,085	3,272	1,009,948,296	0	1,009,948,296
	votes cast in %	98.73 %	1.27 %	0.00 %

Shares class	FOR	Against	Abstain	Poll in		Poll not registered Represented shares with voting rights
representation of sc in %	98.73 %	1.27 %	0.00 %	100.00 %	0.00 %
total sc in %	67.76 %	0.87 %	0.00 %	68.64 %	0.00 %
Total	997,079,939	12,865,085		3,272 1,009,948,296	0	1,009,948,296
Agenda item 12.3 John Gordon Bernander
Ordinær	997,079,111	12,865,913	3,272	1,009,948,296	0	1,009,948,296
votes cast in % representation of sc in %	98.73 % 98.73 %	1.27 % 1.27 %	0.00 % 0.00 %	100.00 %	0.00 %
total sc in %	67.76 %	0.87 %	0.00 %	68.64 %	0.00 %
Total	997,079,111 12,865,913		3,272	1,009,948,296	0	1,009,948,296
Agenda item 12.4 Jostein Christian Dalland
Ordinær	997,079,939	12,865,085	3,272	1,009,948,296	0	1,009,948,296
votes cast in %	98.73 %	1.27 %	0.00 %
representation of sc in %	98.73 %	1.27 %	0.00 %	100.00 %	0.00 %
total sc in %	67.76 %	0.87 %	0.00 %	68.64 %	0.00 %
Total	997,079,939	12,865,085	3,272	1,009,948,296	0	1,009,948,296
Agenda Item 12.5 Reidi Finskas
Ordinær	997,095,319	12,849,705	3,272	1,009,948,296	0	1,009,948,296
votes cast in %	98.73 %	1.27 %	0.00 %
representation of sc in %	98.73 %	1.27 %	0.00 %	100.00 %	0.00 %
total sc in % Total	67.75 %	0.87 %	0.00 %	68.64 %	0.00 %
Agenda item 12.6 Widar Salbuvik	997,095,319	12,849,705	3,272	1,009,948,296	0	1,009,948,296
Ordinær	997,079,111	12,865,913	3,272	1,009,948,296	0	1,009,948,296
votes cast in %	98.73 %	1.27 %	0.00 %
representation of sc in %	98.73 %	1.27 %	0.00 %	100.00 %	0.00 %
total sc in %	67,76 %	0.87 %	0.00 %	68.64 %	0.00 %
Total	997,079,111 12,865,913		3,272	1,009,948,296	0	1,009,948,296
Agenda item 12.7 Silvija Seres
Ordinær	997,094,623	12,850,401	3,272	1,009,948,296	0	1,009,948,296
votes cast in %	98.73 %	1.27 %	0.00 %
representation of sc in %	98.73 %	1.27 %	0.00 %	100.00 %	0.00 %
total sc in %	67.76 %	0.87 %	0.00 %	68.64 %	0.00 %
Total	997,094,623	12,850,401	3,272	1,009,948,296	D	1,009,948,296
Agenda Item 12.8 Lisbeth Karin Nærø Ordinær	997,095,319
votes cast in %	98.73 %	12,849,705 1.27 %	3,272 0.00 %	1,009,948,296	0	1,009,948,296
representation of sc in %	98.73 %	1.27 %	0.00 %	100.00 %	0.00 %
total sc in %	57.76 %	0.87 %	0.00 %	68.64 %	0.00 %
Total	997,095,319	12,849,705		3,272 1,009,948,296	0	1,009,948,296
Agenda item 12.9 Trine Sæther Romuld
Ordinær	997,095,319	12,849,705	3,272	1,009,948,296	0	1,009,948,296
votes cast in 9%	98.73 %	1.27 %	0.00 %
representation of sc in %	98.73 %	1.27 %	0.00 %	100.00 %	0.00 %
total sc in %	67.76 %	0.87 %	0.00 %	68.64 %	0.00 %
· Total	997,095,319 12,849,705			3,272 1,009,948,296	0	1,009,948,296
Agenda item 12.10 Marianne Bergmann Røren
. Ordinær . .	997,095,319	12,849,705	3,272	1,009,948,296	0	1,009,948,296
votes cast in %	98.73 %	1.27 %	0.00 %
representation of sc in %	98.73 %	1.27 %	0.00 %	100.00 %	0.00 %
total sc in % Total	67.76 %	0.87 %	0.00 %	68.64 %	0.00 %
997,095,319 12,849,705 3,272 1,009,948,296 0 1,009,948,296 Agenda item 12.11 Maalfrid Brath (1. deputy)
Ordinaar	996,797,707	13,147,317	3,272	1,009,948,296	0	1,009,948,296
votes cast in %	98.70 %	1.30 %	0.00 %
representation of sc in %	98.70 %	1.30 %	0.00 %	100.00 %	0.00 %
total sc în %	67.74 %	0.89 %	0.00 %	68.64 %	0.00 %
Total	996,797,707 13,147,317			3,272 1,009,948,296	0	1,009,948,296
Agenda item 12.12 Elin Myrmel-Johansen (2. deputy)
Ordinaer	996,797,707	13,147,317	3,272	1,009,948,296	0	1,009,948,296
votes cast in %	98.70 %	1.30 %	0.00 %
representation of sc in %	98.70 %	1.30 %	0.00 %	100.00 %	0.00 %
total sc in %	67.74 %	0.89 %	0.00 %	68.64 %	0.00 %
Total	996,797,707 13,147,317			3,272 1,009,948,296	0	1,009,948,296
Agenda item 12.13 Randi Marjamaa (3. deputy)
Ordinær	996,797,839	13,147,185	3,272	1,009,948,296	0	1,009,948,296
votes cast in %	98.70 %	1.30 %	0.00 %

Shares class	FOR	Against	Abstain	Poll in		Poll not registered Represented shares
representation of sc in %	98.70 %	1.30 %	0.00 %	100.00 %	0.00 %	with voting rights
total sc in %	67.74 %	0.89 %	0.00 %	68.64 %	0.00 %
Total		996,797,839 13,147,185		3,272 1,009,948,296	0	1,009,948,296
Agenda item 13 Election of members to the Nomination Committee in line with the Nomination Committee's
recommendation
Ordinær	975,900,888	34,044,820	2,588	1,009,948,296	O	1,009,948,296
votes cast in %	96.63 %	3.37 %	0.00 %
representation of sc in %	96.63 %	3.37 %	0.00 %	100.00 %	0.00 %
total sc in %	66.32 %	2.31 %	0.00 %	68.64 %	0.00 %
Total	975,900,888 34,044,820		2,588	1,009,948,296	O	1,009,948,296
Agenda item 13.1 Jan Tore Føsund
Ordinær	996,247,021	13,698,003	3,272	1,009,948,296	0	1,009,948,296
votes cast in %	98.64 %	1.36 %	0.00 %
representation of sc in %	98.64 %	1.36 %	0.00 %	100.00 %	0.00 %
total sc in %	67.71 %	0.93 %	0.00 %	68.64 %	0.00 %
Total	996,247,021 13,698,003		3,272	1,009,948,296	0	1,009,948,296
Agenda item 13.2 Marianne Bergmann Røren
Ordinær	997,082,999	12,862,025	3,272	1,009,948,296	0	1,009,948,296
votes cast in %	98.73 %	1.27 %	0.00 %
representation of sc in %	98.73 %	1.27 %	0.00 %	100.00 %	0.00 %
total sc in %	67.76 %	0.87 %	0.00 %	68.64 %	0.00 %
Total	997,082,999 12,862,025			3,272 1,009,948,296	0	1,009,948,296
Agenda item 14 Determination of remuneration to the members of the Corporate Assembly and the Nomination
Committee in line with the Nomination Committee's
Ordinær	1,009,877,612	68,742	1,942	1,009,948,296	0	1,009,948,296
votes cast in %	99.99 %	0.01 %	0.00 %
representation of sc in %	99.99 %	0.01 %	0.00 %	100.00 %	0.00 %
total sc in %	68.63 %	0.01 %	0.00 %	68.64 %	0.00 %
Total	1,009,877,612	68,742		1,942 1,009,948,296	O	1,009,948,296

Registrar for the company:

TELEN OR ASA NORDEA BANK ABP, FILIAL NORGE

Signature company:

Share information

	Name Total number of shares Nominal value Share capital		Voting rights
Ordinær	1,471,458,031	6.00 8,828,748,186.00 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