Cambi (CAMBI) AGM 2024 summary

Opening remarks and agenda

• Extraordinary general meeting convened due to the need to elect a new chairman following the CEO's resignation and compliance with the articles of association.

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

Board and executive committee updates

• Per Arne Lillebø stepped down from the board to serve as interim CEO.

• Andreas Mørk was elected as 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 the votes were represented at the meeting, totaling 141,945,177 shares.

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

• Approval of the agenda and notice received 100% of votes in favor.

• Election of the new chair received 97.27% of expressed votes and 86.26% of total share capital in favor.