Minutes from the Election Meeting
* *Lysaker, 21 March2024
The election meeting held on 21 March resolved to follow the nomination committee's recommendation by electing Sondre Gullord Graff as a board member for a 2-year term, and Per Gustav Blom was elected as a deputy member for a 2-year term.
In line with the Board's recommendation, Lars Larsen was elected as a member of the nomination committee for a 2-year term, and Bjarne Refsnes was re-elected as a member for a 2-year term.
After the election, the Board of Storebrand Storebrand Asset Management AS constitutes the following members:
*Shareholder-elected representatives:*
Odd Arild Grefstad (Chairman)
Lars Aa. Løddesøl
Frida Lagergren (deputy)
Lars-Erik Eriksen (deputy)
*Unitholder-elected representatives:*
Brita Cathrine Knutson
Sondre Gullord Graff
Per Gustav Blom (deputy)
*Employee-elected representatives:*
Hilde Marit Lodvir Hengebøl
Karsten Solberg
Contacts:
Kim Toftegaard Andreassen, Director, Kim.Toftegaard.Andreassen@storebrand.com
Frode Aasen, Product Manager, fdc@storebrand.com
*Fund name and share class* *Symbol* *ISIN*
SKAGEN Focus A SKIFOA NO0010735129
SKAGEN Global A SKIGLO NO0008004009
SKAGEN Kon-Tiki A SKIKON NO0010140502
SKAGEN m2 A SKIM2 NO0010657356
SKAGEN Vekst A SKIVEK NO0008000445
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
Storebrand is Norway's largest private asset manager with an AuM of around DKK 800 billions, and also a leading Nordic provider of sustainable pensions and savings. The company has been a global pioneer in ESG investing for over 25 years, offering broad and scalable solutions for both institutional and private investors in the Nordic region and other European countries. Storebrand delivers sustainable investment solutions and client value through a multi-boutique platform, with the brands Delphi Funds, SKAGEN Funds and Storebrand Funds.
*Attachment*
· MINUTES Election Meeting 2024