Sinch AB

At the Sinch AB general meeting on 16 May 2024, Folketrygdfondet, manager of the Government Pension Fund Norway, voted against item 13 and 15 for the following reasons:

Item 13.00: Remuneration Report 
Rationale:
Folketrygdfondet’s decision to vote against the Remuneration Report is based on a cumulative assessment taking into account the discretionary bonuses awarded outside the regular annual incentive plan because we do not think that this remuneration strategy is sufficiently aligned with shareholder’s best interest. For this reason, we voted against item 13.00.

Item 15.00: Adoption of Share-Based Incentives 
Rationale:
Folketrygdfondet’s decision to vote against the Share – Based Incentives is based on a cumulative assessment taking into account that there are no performance hurdles attached to the share option grants. For this reason, we voted against item 15.00.

Del: