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
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Crayon Group Holding ASA is a Norway-based company engaged in the information technology (IT) sector. The Companyâs activities are divided into five segments: The Software and Cloud Direct, which comprises license offering from its partners, such as Microsoft, Adobe, Symantec, Citrix, VMware, Oracle and IBM, that focuses on standard software for technological platforms and critical commercial processes; The Software and Cloud Channel, that offers system integrators and ISVs, which includes license advisory, software sales and access to Crayons Tool and IP; The Software and Cloud Economics services include processes and tools for enabling clients to build in-house Software Asset management capabilities and supports clients in vendor audits; The Consulting that consist of cloud consulting and services related to cloud migration and development; and The Admin and shared segment, that includes administrative income and costs, global costs and elimination. The Company operates worldwide.