| ADEVINTA ASA | 16/05/2024 EGM | |
|---|---|---|
| 1 | Approval of the Notice and Agenda of the Extraordinary General Meeting | For |
| 2 | Election of Chairperson for the Meeting | For |
| 3 | Election of a Person to Co-sign the Minutes | For |
| 4 | Amend Articles: Board Size | For |
| 5 | Elect Board: Slate Shareholder Elected Members | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |