Elkem (ELK) EGM 2026 summary

Opening remarks and agenda

• Deputy chairman welcomed participants and provided practical information about the virtual meeting format and voting procedures.

• Attendance included key executives and legal counsel, with a detailed breakdown of shares represented.

Specific resolutions to be voted on

• Election of Hans Cappelen Arnesen as chair and Morten Viga as co-signer of the minutes was proposed and approved.

• Approval of the notice and agenda for the meeting was proposed and passed.

• Approval of a share purchase agreement with Bluestar was proposed and adopted.

• Proposal for a share capital decrease related to the share purchase agreement was presented and approved.

Overview of voting outcomes

• 489,624,551 shares, representing 77.2% of share capital, participated in voting.

• All proposed resolutions, including the share purchase agreement and share capital decrease, were approved.

• Bluestar was excluded from voting on the share purchase agreement.