Notice of election meeting 2022

ODIN Norden, ODIN Norge, ODIN Sverige, ODIN Europa, ODIN Global, ODIN Emerging Markets, ODIN USA, ODIN Eiendom, ODIN Bærekraft, ODIN Small Cap, ODIN Aksje, ODIN Rente, ODIN Kreditt, ODIN Likviditet, ODIN Norsk Obligasjon, ODIN Europeisk Obligasjon, ODIN Sustainable Corporate Bond, SpareBank 1 Aksje, SpareBank 1 Indeks Global, SpareBank 1 Norge Verdi, SpareBank 1 Utbytte, SpareBank 1 Verden Verdi, SpareBank 1 Horisont 80, SpareBank 1 Flex 50 og SpareBank 1 Konservativ 20, SR-Bank 80, SR-Bank 50, SR-Bank 20, SR-Bank Kreditt and SR-Bank Rente.

Time: 2pm on Thursday the 19 th of March 2023
Place: ODIN Forvaltning, Fjordalléen 16. 0250 Oslo

The following items are on the agenda:
1) Approval of the notice of the meeting
2) The election of two unit-holders to sign the minutes of the meeting
3) The election of unit-holders to the board of ODIN Forvaltning AS
4) Any other business

Unit holders who have questions they want discussed at the election meeting, must notify the Board
of ODIN Forvaltning AS in writing no less than a week before the election meeting is held.

At the election meeting, the voting rights will be adjusted so that unit holders who own equal values receive equal numbers of votes.

With the exception of the elections, the election meeting cannot pass decisions that bind the funds
or the management company.

Oslo, 22 February 2023

The Board of ODIN Forvaltning AS

We kindly ask those who wish to attend the annual unit-holders meeting the 16th of March 2023 to submit this in writing to:

ODIN Forvaltning AS
PO Box 1771 Vika
NO-0122 Oslo

Attn: Customer Service
Fax: +47 24 00 48 01

Please rsvp no later than by 15 March 2023.