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General Meeting

The general meeting is the highest authority in the company.

All registered shareholders have the right to participate in the Annual General Meeting.

The notice for Annual General Meetings is sent to the shareholders and made available on the Company’s website no later than five (5) days before the general meeting.

 Shareholders registered in VPS (the Norwegian Registry of Securities) can vote in person or by proxy. Shareholders, who are not able to attend the Annual General Meeting in person, may execute a proxy in the name of another person attending the meeting.