Cambi (CAMBI) AGM 2024 summary

Opening remarks and agenda

• Meeting convened to address board composition following CEO resignation and compliance with articles of association.

• Agenda and notice for the meeting were presented and unanimously approved by attendees.

Board and executive committee updates

• Per Arne Lillebø stepped down as chairman to serve as interim CEO after Eirik Fadnes' resignation.

• Andreas Mørk was elected as the new chair of the board until the next annual general meeting.

• The new board consists of Andreas Mørk (Chair), Vibeke Stromme, Birgitte Judith Lillebø Sandven, and Per Christian Kroglund Lillebø as observer.

Overview of voting outcomes

• 89% of total votes were represented at the meeting, equating to 141,945,177 shares.

• Michael McKeegan was unanimously elected to co-sign the meeting minutes.

• Approval of the agenda and notice received 100% support from present and proxy votes.

• Board composition changes were approved with 97.27% of expressed votes and 86.26% of total share capital in favor.