| GRAMEENPHONE LTD | 23/04/2025 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-Elect Øivind Burdal - Non-Executive Director | Oppose |
| 3.2 | Re-Elect Tone Ripel - Non-Executive Director | Oppose |
| 3.3 | Re-Elect Marius Gigernes - Non-Executive Director | Oppose |
| 3.4 | Elect Dr. Melita Mehjabeen - Non-Executive Director | Oppose |
| 4. | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |