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To the shareholders of Nekkar ASA APPENDICES TO NOTICE OF ANNUAL GENERAL MEETING The Annual General Meeting of Nekkar. | May 9, 2023

Vest agderLeif haukomTrym skeieAnne grete ellingsenMarit solberg deputyMarit solbergAndre bergTrine ullaArticles of associationNomination committeeSkeie technologyNorwegian public limitedNomination committee in nekkarNorwegian public limited companiesAnnual general meetingNorwegian public limited companies act