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8 Aksjonær Tilstede Fullmakt til møteleder PNC INTERNATIONAL BANK LTD LYSE ENERGI AS IKM INDUSTRI-INVEST AS PNC INTERNATIONAL BANK LTD SECTOR SPECULARE(PR.EQUITY)III PNC INTERNATIONAL BANK LTD SECTOR MARITIME INVESTMENTS PNC INTERNATIONAL BANK LTD SECTOR COGNMETRICA JP MORGAN CHASE BANK (Scott) TAO INVEST AS SVITHUN FINANS AS RUMAR HOLDING AS AVEO AS BNB HOLDING AS OLE MELBERG MANAGEME SCOTT IRVING KERR RETTEDAL PROSJEKT AS Cløver AS (Øyvind Sørbø) TORE HEGGHEIM TORBEN OLSEN HEMA INVESTERING A/S MARTINSEN RUNE T.H.HOLDING AS KÅRE LANGAAS BIRTE NOER BORREVIK MOLTEBLOMEN INVESTERING AS JONE HEGGHEIM KERR ENERGY AS BRIX FOLKETRYGDFONDET Eton Park Master Fund LTD KLP LK AKSJER Eton Park Fund LP TAKLA ENERGY AS VERDIPAPIRFONDET KLP AKSJENORGE THE NORTHERN TRUST CO. (BT pension scheme) STOREBRAND LIVSFORSIKRING AS STOREBRAND AKSJE INNLAND JOHN HOGAN EP Cayman LTD Citco Fun VERDIPAPIRFONDET DELPHI NORGE STOREBRAND VEKST VERDIPAPIRFOND Pacific Select Fund Intl Small cap portfolio VERDIPAPIRFONDET STOREBRAND NORGE STOREBRAND NORGE I VERDIPAPIRFOND EINAR GJELSVIK Ascension Health AS NORSKE SHELLS PENSJONSKASSE P857AK STOREBRAND OPTIMA NORGE A SSB INVESTMENT FUNDS FOR TAXEXEMPT BARCLAYS GLOBAL INVESTORS MSCI EQUITY INDEX FUND B -SWEDEN STOREBRAND NORGE VERDIPAPIRFOND Jan Nagell
9 STIG FRØYSLAND STOREBRAND AKSJESPAR VERDIPAPIRFON Ascension Health Master Pension Trust SVEIN IDAR FØRSUND MALIN VEST AS California State Teachers retirement system KNOG AS STOREBRAND PENSJONSPAR MSCI EAFE SMALL CAP PROVISIONAL Muncipal Employees Annuity benefit FD Northern trust global investments ANNE HELLVIK KVADSHEIM STOREBRAND SPAR KRISTIN NYBERG ANN MARI NILSEN STOREBRAND BARNESPAR MALIN ELISABET FLOR HELGESEN Sempra Energy Pens Master TST (Bank of NY) STOREBRAND SPAR 2030 VERDIPAPIRFON STOREBRAND SPAR 2030 VERDIPAPIRFON STATE STREET GLOBAL ADVISORS HANNE-MARIT BERGE BANK OF NEW YORK MELLON (DNB NOR Nominee) THOMASSEN JENS-RUNE ANNE GISELLA GOMEZ DE RISA Totalt antall aksjer representert var hvilket utgjør 57,64% av totalt antall aksjer. Totalt antall aksjer i selskapet er
10 Sharholder Present Proxy to chair of meeting PNC INTERNATIONAL BANK LTD LYSE ENERGI AS IKM INDUSTRI-INVEST AS PNC INTERNATIONAL BANK LTD SECTOR SPECULARE(PR.EQUITY)III PNC INTERNATIONAL BANK LTD SECTOR MARITIME INVESTMENTS PNC INTERNATIONAL BANK LTD SECTOR COGNMETRICA JP MORGAN CHASE BANK (Scott) TAO INVEST AS SVITHUN FINANS AS RUMAR HOLDING AS AVEO AS BNB HOLDING AS OLE MELBERG MANAGEME SCOTT IRVING KERR RETTEDAL PROSJEKT AS Cløver AS (Øyvind Sørbø) TORE HEGGHEIM TORBEN OLSEN HEMA INVESTERING A/S MARTINSEN RUNE T.H.HOLDING AS KÅRE LANGAAS BIRTE NOER BORREVIK MOLTEBLOMEN INVESTERING AS JONE HEGGHEIM KERR ENERGY AS BRIX FOLKETRYGDFONDET Eton Park Master Fund LTD KLP LK AKSJER Eton Park Fund LP TAKLA ENERGY AS VERDIPAPIRFONDET KLP AKSJENORGE THE NORTHERN TRUST CO. (BT pension scheme) STOREBRAND LIVSFORSIKRING AS STOREBRAND AKSJE INNLAND JOHN HOGAN EP Cayman LTD Citco Fun VERDIPAPIRFONDET DELPHI NORGE STOREBRAND VEKST VERDIPAPIRFOND Pacific Select Fund Intl Small cap portfolio VERDIPAPIRFONDET STOREBRAND NORGE STOREBRAND NORGE I VERDIPAPIRFOND EINAR GJELSVIK Ascension Health AS NORSKE SHELLS PENSJONSKASSE P857AK STOREBRAND OPTIMA NORGE A SSB INVESTMENT FUNDS FOR TAXEXEMPT BARCLAYS GLOBAL INVESTORS MSCI EQUITY INDEX FUND B -SWEDEN STOREBRAND NORGE VERDIPAPIRFOND
11 Jan Nagell STIG FRØYSLAND STOREBRAND AKSJESPAR VERDIPAPIRFON Ascension Health Master Pension Trust SVEIN IDAR FØRSUND MALIN VEST AS California State Teachers retirement system KNOG AS STOREBRAND PENSJONSPAR MSCI EAFE SMALL CAP PROVISIONAL Muncipal Employees Annuity benefit FD Northern trust global investments ANNE HELLVIK KVADSHEIM STOREBRAND SPAR KRISTIN NYBERG ANN MARI NILSEN STOREBRAND BARNESPAR MALIN ELISABET FLOR HELGESEN Sempra Energy Pens Master TST (Bank of NY) STOREBRAND SPAR 2030 VERDIPAPIRFON STOREBRAND SPAR 2030 VERDIPAPIRFON STATE STREET GLOBAL ADVISORS HANNE-MARIT BERGE BANK OF NEW YORK MELLON (DNB NOR Nominee) THOMASSEN JENS-RUNE ANNE GISELLA GOMEZ DE RISA Total number of shares represented was which equals 57,64% of total amount of shares. Total amount of shares in the company is
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