ODIN Norden – unitholder meeting 18 May 2016 The amendments to the articles of association primarily involve bringing them into compliance with the new Securities Funds Act and the Norwegian Fund and Asset Management Association’s recommended standard articles; create different unit classes in the fund; allow lending out of financial instruments; and reduce the maximum subscription and redemption fees that can be charged in connection with subscription or redemption.

Number of votes received: 453,771.6478

Number of votes IN FAVOUR of amendments to the articles of association: 450,953.3296
Number of votes AGAINST amendments to the articles of association: 2,818.3182

The amendments to the articles of association were approved with 99.38 per cent of the vote.

ODIN Emerging Markets – unitholder meeting 18 May 2016 The amendments to the articles of association primarily involve bringing them into compliance with the new Securities Funds Act and the Norwegian Fund and Asset Management Association’s recommended standard articles; create different unit classes in the fund; allow lending out of financial instruments; and reduce the maximum subscription and redemption fees that can be charged in connection with subscription or redemption.

Number of votes received: 1,953,226.7279

Number of votes IN FAVOUR of amendments to the articles of association: 1,952,182.2779
Number of votes AGAINST amendments to the articles of association: 1,044.4500

The amendments to the articles of association were approved with 99.95 per cent of the vote.

ODIN Global – unitholder meeting 18 May 2016 The amendment predominantly involves reducing the maximum subscription and redemption fees that can be charged in connection with subscription or redemption and changing the date for the calculation of unitholders’ total subscriptions and redemptions in connection with any change of unit class.

Number of votes received: 8,540,904.1733

Number of votes IN FAVOUR of amendments to the articles of association: 8,540,659.8850
Number of votes AGAINST amendments to the articles of association: 244.2883

The amendments to the articles of association were approved with 99.997 per cent of the vote.

ODIN Sverige – unitholder meeting 18 May 2016  The amendments predominantly involve reducing the maximum subscription and redemption fees that can be charged in connection with subscription or redemption.

Number of votes received: 77,525.1251

Number of votes IN FAVOUR of amendments to the articles of association: 62,374.2106
Number of votes AGAINST amendments to the articles of association: 15,150.9145

The amendments to the articles of association were approved with 80.46 per cent of the vote.