General meeting of Entra ASA

At the Entra general meeting on April 23, 2024, Folketrygdfondet will vote against item 13 with the following rationale:

Item 13. Authorisation to issue convertible loans

It is proposed that the general meeting grants the board authorisation to issue a convertible loan corresponding to a capital increase of up to 10% of the company's share capital. The purpose of the authorisation is not tied to a specific purpose. It is also proposed in item 12 that the board is granted general authorisation to increase the company's share capital by 10%. In accordance with Folketrygdfondet's principles for voting, we normally vote against general authorization for share issues exceeding 10% of the share capital. The proposals in items 12 and 13 together grant authorization of 20%, and therefore Folketrygdfondet will vote against item 13 so that the authorisations to increase the share capital are limited to 10%.

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