General Meetings

Polarcus encourages all of its shareholders to participate in its general meetings – the forum for shareholders to exercise their voting rights: the highest authority in the company. The annual general meeting is held in the second quarter of each year shortly after year-end results are published. Notice of general meetings along with information on how to vote, either directly or via the appointment of a proxy, is sent to all shareholders in advance and also made available on our website and via the Oslo Børs notification system at www.newsweb.no. Subsequent to the general meeting, Minutes are published on our Investors pages and via the Oslo Børs notification system.