

| ODFJELL TECHNOLOGY LTD | 20/06/2023 AGM | |
|---|---|---|
| 1.A | Elect Helene Odfjell - Chair (Non Executive) | For |
| 1.B | Elect Susanne Munch Thore - Non-Executive Director | For |
| 1.C | Elect Alasdair Shiach - Non-Executive Director | For |
| 1.D | Elect Victor Vadaneaux - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve the Remuneration Report | Oppose |