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Shareholders are advised that at the Annual General Meeting held on Wednesday, 20th November 2024 (“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 453,662.

Shareholders holding 272,177 (59.99%) of the shares in issue at the record date were present or represented atthe AGM.

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

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Resolution number 1: To approve and adopt the restated financial statements for the Company and the consolidated financial statements of the Group in respect of financial year ending 31 December 2022.

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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Resolution number 2: 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 2023.

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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Resolution number 3: That no dividend will be paid for the financial year ending 31 December 2022.

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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Resolution number4: That no dividend will be paid for the financial year ending 31 December 2023.

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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Resolution number 5:To individually discharge each member of the Board and the CEO from liability for their administration for financial year ending 31 December 2022 to the extent permissible by law.  

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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Resolution number 6:To individually discharge each member of the Board and the CEO from liability for their administration for financial year ending 31 December 2023 to the extent permissible by law.  

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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Resolution number 7:That the Board of Directors shall be composed of three (3) members.

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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Resolution number 8: 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 be €185,000.00. 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.

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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Resolution number9: To re-elect Dan Lennart Andersson asdirector of the Company until the conclusion of the next annual general meeting.

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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Resolution number 10:  Resolution number10: To re-elect David Flynn as director of the Company until the conclusion of the next annual general meeting.

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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Resolution number11: To re-elect Per Jorgen Roland Nordlund as director of the Company until the conclusion of the next annual general meeting.

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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Resolution number 12: To re-appoint BDO Malta as the auditors of the Company.

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Shares voted: 272,177 (59.99%). For: 272,177 (100%). Against - . Abstentions - .

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