Declaration of Voting Results & Voting Rights Announcements • Apr 28, 2022
Declaration of Voting Results & Voting Rights Announcements
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As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 28 April 2022, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
| Issued voting shares: 27 400 110 |
||||||||
|---|---|---|---|---|---|---|---|---|
| VOTES | % | VOTES | % | VOTES | VOTES | % ISSUED | NO VOTES | |
| FOR / FOR | MOT / | AVSTÅR / | TOTAL | VOTING | IN | |||
| AGAINST | ABSTAIN | SHARES | MEETING | |||||
| VOTED | ||||||||
| 3 | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 5 | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 6a | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 6b | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 6c | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 6d | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 6e | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 7 | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 8 | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 9 | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 10 | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 11 | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 | |
| 13 | 10 647 395 | 79,30 | 2 779 382 | 20,70 | 0 | 13 426 777 | 49,00 % | 8 000 |
| 14 | 10 647 395 | 79,30 | 2 779 382 | 20,70 | 0 | 13 426 777 | 49,00 % | 8 000 |
| 15 | 10 646 963 | 79,30 | 2 779 814 | 20,70 | 0 | 13 426 777 | 49,00 % | 8 000 |
| 16 | 13 426 777 100,00 | 0 | 0,00 | 0 | 13 426 777 | 49,00 % | 8 000 |
Martin S. Bråten DNB Bank ASA Issuer Services
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