Shareholders are advised that at the Annual General Meeting held on Wednesday, 28th May 2025 (“AGM”), the resolutions tabled thereat were voted as disclosed below.

The total number of Glitnor holding plc’s shares in issue as at the record date of the AGM was 453,480.

Shareholders holding 291,225 (64.84%) of the shares in issue at the record date were present or represented at the AGM.

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Resolution number 1: To approve and adopt the financial statements for the Company and the consolidated financial statements of the Group in respect of financial year ending 31 December 2024.

Shares voted

291,225 (64.84%)

For

291,225(100%)

Against

-

Abstentions

-

Resolution number 2: That no dividend will be paid for the financial year ending 31 December 2024.

Shares voted

291,225 (64.84%)

For

291,225(100%)

‍

Against

-

Abstentions

-

Resolution number 3: To individually discharge each member of the Board and the CEO from liability for their administration for financial year ending 31 December 2024 to the extent permissible by law.  

Shares voted

291,225 (64.84%)

For

291,225(100%)

‍

Against

-

Abstentions

-

Resolution number 4: That the Board of Directors shall be composed of three (3) members.

Shares voted

291,225 (64.84%)

For

291,225(100%)

‍

Against

-

Abstentions

-

Resolution number 5: That the aggregate compensation for the Board of Directors for their duties for the year commencing on the date of this annual general meeting until the end of the next annual general meeting will remain the same, with no proposed changes. Itis further resolved that the fees for the Company’s auditor will be payable in accordance with the invoices approved by the Board of Directors.

Shares voted

291,225 (64.84%)

For

291,225(100%)

‍

Against

-

Abstentions

-

Resolution number6: To re-elect Dan Lennart Andersson as director of the Company until the conclusion of the next annual general meeting.

Shares voted

291,225 (64.84%)

For

291,225(100%)

‍

Against

-

Abstentions

-

Resolution number7: To re-elect David Flynn as director of the Company until the conclusion of the next annual general meeting.

Shares voted

291,225 (64.84%)

For

291,225(100%)

‍

Against

-

Abstentions

-

Resolution number8: To re-elect Per Jorgen Roland Nordlund as director of the Company until the conclusion of the next annual general meeting.

Shares voted

291,225 (64.84%)

‍

For

291,225(100%)

‍

Against

-

Abstentions

-

Resolution number 9: To re-appoint BDO Malta as the auditors of the Company.

Shares voted

291,225 (64.84%)

‍

For

291,225(100%)

‍

Against

-

Abstentions

-

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Extraordinary Resolution number1: To substitute and replace the Memorandum and Articles of Association of the Company in toto with the document attached, named as ‘Document A’  in the notice, and to authorise the Company Secretary to prepare and file with the Malta Business Registry a certified copy of the Memorandum and Articles of Association to reflect the changes resolved upon herein and to make any other filings, returns and registrations as necessary or desirable, and in any case within the time prescribed by law, to give effect to the above resolutions.

Shares voted

291,225 (64.84%)

For

290,445  (99.732%)

Against

-

Abstentions

780 (0.286%)

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