| AKER CARBON CAPTURE AS | 03/06/2021 EGM | |
|---|---|---|
| 1 | Election of Person to Chair the Meeting and Person to co-sign the Minutes | Non-Voting |
| 2 | Approve Agenda and Notice of Meeting | For |
| 3 | Amend Articles: Convertion of the Company into a Norwegian Public Limited Liability Company | For |
| 4 | Elect Board: Slate Election | Oppose |
| 5 | Nomination Committee – Election of members: Ingebret G. Hisdal (Chair) and Svein Oskar Stoknes | For |
| 6 | Elect Nomination Committee | Oppose |
| 7 | Amend Articles Articles of Association | Oppose |