RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting held on Tuesday, 4th April 2023 (“AGM”), the resolutions tabled thereat were voted as disclosed below.

The total number of Glitnor holding plc’s shares in issue as at the record date of the AGM was 436,558. Shareholders holding 265,043 (60.71%) of the shares in issue at the record date were present or represented at the AGM.

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The results of voting at the AGM are set out in detail below.

Resolution number 1: To approve and adopt the annual report, financial statements of the Company and the consolidated financial statement of the Group for the financial year ending 31 December 2021.

Shares voted 265,043 (60.71%) | For 265,043 (100%) | Against - | Abstentions - |

Resolution number 2: To individually discharge each member of the Board and the CEO from liability for their administration for the year 2021 to the extent permissible by law.

Shares voted 265,043 (60.71%) | For 265,043 (100%)  | Against -  |Abstentions - |

Resolution number 3.1: To re-elect David Flynn as director of the Company.

Shares voted 265,043 (60.71%) | For 265,043 (100%) | Against - | Abstentions - |

Resolution number 3.2: To re-elect Dan Lennart Andersson as director of the Company.

Shares voted 265,043 (60.71%) | For 265,043 (100%) | Against - | Abstentions - |

Resolution number 3.3: To re-elect Per Jorgen Roland Nordlund as director of the Company.

Shares voted 265,043 (60.71%) | For 265,043 (100%) | Against - | Abstentions - |

Resolution number 4: That the aggregate compensation for the Board of Directors for their duties for the year commencing on the date of this annual general meeting until the end of the next annual general meeting will remain the same with no proposed changes. It is further resolved that the fees for the Company’s auditor will be payable in accordance with the invoices approved by the Board of Directors.

Shares voted 265,043 (60.71%) | For 265,043 (100%) | Against - | Abstentions - |

Extraordinary Resolution number 5: To approve the acquisition of the company’s own shared pursuant to articles 106 of the Companies Act.

Shares voted 265,043 (60.71%) | For 265,043 (100%) | Against - | Abstentions - |

Extraordinary Resolution number 6: To increase the authorised share capital and designate the newly increased authorised capital as convertible preference shares and to create two such new classes of shares and authorise the directors to issue such convertible preference shares up to the maximum nominal value.

Shares voted 265,043 (60.71%) | For 265,043 (100%) | Against - | Abstentions - |

Extraordinary Resolution number 7: To approve all other changes required to the Memorandum and Articles of Association, as proposed in the AGM notice.

Shares voted 265,043 (60.71%) | For 265,043 (100%) | Against - | Abstentions - |

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