

| ODFJELL TECHNOLOGY LTD | 16/06/2025 AGM | |
|---|---|---|
| 1a | Elect Helene Odfjell - Chair (Non Executive) | Oppose |
| 1b | Elect Alasdair Shiach - Non-Executive Director | For |
| 1c | Elect Victor Vadaneaux - Non-Executive Director | For |
| 1d | Elect Harald Thorstein - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve the Remuneration Report | Oppose |