CRAYON GROUP HOLDING ASA GENERAL MEETING 15 MAY 2024

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 15 May 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Issued voting shares: 88,257,930

VOTES

%

VOTES

%

VOTES

VOTES

% ISSUED

NO VOTES

FOR

MOT /

AVSTÅR /

TOTAL

VOTING

IN MEETING

SHARES

AGAINST

WITHHELD

VOTED

1

44,968,584

100.00

0

0.00

2,730

44,971,314

50.95%

0

2

44,968,594

100.00

0

0.00

2,720

44,971,314

50.95%

0

3

44,968,584

100.00

0

0.00

2,730

44,971,314

50.95%

0

4

44,931,512

100.00

0

0.00

39,802

44,971,314

50.95%

0

5

44,384,873

98.70

583,711

1.30

2,730

44,971,314

50.95%

0

6

44,968,584

100.00

0

0.00

2,730

44,971,314

50.95%

0

7.1

41,222,270

91.67

3,746,314

8.33

2,730

44,971,314

50.95%

0

7.2

43,099,171

95.84

1,869,413

4.16

2,730

44,971,314

50.95%

0

7.3

42,573,228

94.67

2,395,356

5.33

2,730

44,971,314

50.95%

0

7.4

43,654,755

97.08

1,313,829

2.92

2,730

44,971,314

50.95%

0

7.5

44,887,804

99.82

80,780

0.18

2,730

44,971,314

50.95%

0

7.6

44,968,574

100.00

10

0.00

2,730

44,971,314

50.95%

0

7.7

44,876,236

99.79

92,348

0.21

2,730

44,971,314

50.95%

0

8.1

44,888,789

99.82

79,795

0.18

2,730

44,971,314

50.95%

0

8.2

44,888,789

99.82

79,795

0.18

2,730

44,971,314

50.95%

0

9

44,967,974

99.99

2,730

0.01

610

44,971,314

50.95%

0

10

44,967,974

99.99

2,730

0.01

610

44,971,314

50.95%

0

12

32,516,286

72.31

12,452,298

27.69

2,730

44,971,314

50.95%

0

13

31,839,721

70.80

13,128,863

29.20

2,730

44,971,314

50.95%

0

14

32,065,250

71.30

12,906,054

28.70

10

44,971,314

50.95%

0

15

44,964,685

100.00

135

0.00

6,494

44,971,314

50.95%

0

DNB Bank ASA

Avdeling Utsteder

Jostein Aspelien Engh

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Crayon Group Holding ASA published this content on 21 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2024 14:04:02 UTC.