TO RE-ELECT "HELENE ODFJELL" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "ALASDAIR SHIACH" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "VICTOR VADANEAUX" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "NIELS CARTER KIRK" AS A DIRECTOR OF THE COMPANY
TO APPOINT KPMG AS AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE COMPANY'S BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION
TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS UP TO A TOTAL AMOUNT OF FEES NOT TO EXCEED 2.5M NOK FOR THE YEAR TO 30 JUNE 2026
TO APPROVE THE EXECUTIVE REMUNERATION REPORT 2025
TO APPROVE THE EXECUTIVE REMUNERATION POLICY
Non-votable: OPENING THE MEETING
Non-votable: CONFIRMATION OF NOTICE AND QUORUM
Non-votable: ELECTION OF A MEETING CHAIR
Non-votable: PRESENTATION OF AUDITORS' REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025. THE AUDITED FINANCIAL STATEMENTS APPROVED BY THE BOARD OF DIRECTORS ARE POSTED ON THE COMPANY'S WEBSITE AT WWW.ODFJELLTECHNOLOGY.COM UNDER "INVESTOR"