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Minutes from the Election Meeting

Storebrand Asset Management AS
Storebrand Asset Management AS

Lysaker, 25 March 2022

The election meeting, held on 24 March, resolved to follow the nomination committee's recommendation by re-electing Sverre Dale Moen as a board member and Sondre Gullord Graff as a deputy member for a new 2-year period. Furthermore, in line with the Board's recommendation, Jon Terje Øverland and Bjarne Refsnes were re-elected as members of the nomination committee for a new 2-year term.

After the election, the Board of Storebrand Storebrand Asset Management AS remain unchanged and constitutes:

Shareholder-elected representatives:
Odd Arild Grefstad (Chairman)
Lars Aa. Løddesøl
Jenny Rundbladh (deputy)
Lars-Erik Eriksen (deputy)

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Unitholder-elected representatives:
Sverre Dale Moen
Brita Cathrine Knutson
Sondre Gullord Graff (deputy)

Employee-elected representatives:
Hilde Marit Lodvir Hengebøl
Karsten Solberg

For queries, you may contact Storebrand's Danish branch on kundeservice@storebrandfondene.dk.

Regards
Storebrand Asset Management AS

Contacts:

Kim Toftegaard Andreassen, Director, Kim.Toftegaard.Andreassen@storebrand.com

Frode Aasen, Product Manager, fdc@storebrand.com

The funds listed on Nasdaq Copenhagen are available for trading during the Nasdaq opening hours. Jyske Bank is acting as the market maker, and will ensure transferability for the funds.

Fund name and share class

Symbol

ISIN

Storebrand Indeks – Alle Markeder A5

STIIAM

NO0010841588

Storebrand Indeks – Nye Markeder A5

STIINM

NO0010841570

Storebrand Global ESG Plus A5

STIGEP

NO0010841604

Storebrand Global Solutions A5

STIGS

NO0010841612

Storebrand Global Multifactor A5

STIGM

NO0010841596