

| LINK MOBILITY GROUP HOLDING ASA | 07/12/2021 EGM | |
|---|---|---|
| 1 | Election of a Chair of the Meeting | Non-Voting |
| 2 | Election of a Person to Co-sign the Minutes | Non-Voting |
| 3 | Approval of Notice and Agenda | For |
| 4 | Issuance of Shares for Existing Incentive Plan | For |
| 5 | Approve the amendments of the guidelines for salary and remuneration to management | Oppose |