

| CELSIUS HOLDINGS INC | 28/05/2024 AGM | |
|---|---|---|
| 1.01 | Elect Nick Castaldo - Non-Executive Director | Oppose |
| 1.02 | Elect Damon Desantis - Non-Executive Director | Oppose |
| 1.03 | Elect John Fieldly - Chair & Chief Executive | Oppose |
| 1.04 | Elect Hal Kravitz - Senior Independent Director | For |
| 1.05 | Elect Jim Lee - Non-Executive Director | For |
| 1.06 | Elect Caroline Levy - Non-Executive Director | For |
| 1.07 | Elect Cheryl S. Miller - Non-Executive Director | Oppose |
| 1.08 | Elect Joyce Russell - Non-Executive Director | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |