BXPL - Appendix 1
Badger Explorer ASA - Extraordinary General Meeting 2017 Number of oustanding BXPL shares: Proxies: Name Prekubator AS Bio AS Frans Invest AS Jan Reid Hole John Dag Hutchison Sigmund Stokka Dag Frode Rødland Skjelbred-Knudsen Bø Holar Invest AS Kjell Erik Drevdal 5K International AS Johannes Vold Hans Jacob Jacobsen Sirius AS Øystein J. Barra Sven Erga Pittman Graham Richa Follum Invest AS Nilsholmen Investering AS Apollo Asset Limited C/O Arne Fredly Tycoon Industrier AS Tigerstaden AS Silvercoin Industries AS MP Pensjon Spencer Trading Inc Camar Finans Argentum Fondsinvesteringer AS Ewi AS V/Eivind Width Skavak Invest AS Jon Frode Vaksvik Leif Wilhelmsen Bradbenken Partner AS Lena Marcusson Middelborg Invest AS Kåre-Jan Rakkestad Invesco Perp Eur Small Com TOTAL Attendance: Lars Marcus Hansson Roald Valen Dolven Gunnar Dalvin Rådgivning AS Dalvin Rådgivning AS Ståle Olsen TOTAL Total represented by proxies: Total represented by attendance: Total represented share capital: 378 537 288 Number of Shares % Representative 29 800 36 600 60 900 22 150 20 000 98 693 35 000 12 500 16 981 222 600 10 000 3 000 21 906 3 600 000 3 600 000 10 000 6 608 6 000 000 64 422 49 688 525 49 688 525 32 652 458 32 652 458 21 600 000 25 000 000 16 000 000 12 923 145 6 388 525 61 666 828 800 2 000 5 285 1 640 000 36 800 000 425 1 225 389 301 028 361 0,01 % 0,01 % 0,02 % 0,01 % 0,01 % 0,03 % 0,01 % 0,00 % 0,00 % 0,06 % 0,00 % 0,00 % 0,01 % 0,95 % 0,95 % 0,00 % 0,00 % 1,59 % 0,02 % 13,13 % 13,13 % 8,63 % 8,63 % 5,71 % 6,60 % 4,23 % 3,41 % 1,69 % 0,02 % 0,22 % 0,00 % 0,00 % 0,43 % 9,72 % 0,00 % 0,32 % 79,52 % Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson 18 976 668 2 400 000 8 000 2 400 000 426 872 200 24 211 740 5,01 % 0,63 % 0,00 % 0,63 % 0,11 % 0,00 % 6,40 % Marcus Hansson Roald Valen Gunnar Dolven Gunnar Dolven Gunnar Dolven Ståle Olsen Number of Shares 301 028 361 24 211 740 325 240 101 % 79,52 % 6,40 % 85,92 % Ekstraordinær generalforsamling i Badger Explorer ASA Totalt antall aksjer: Fullmakt: Navn Prekubator AS Bio AS Frans Invest AS Jan Reid Hole John Dag Hutchison Sigmund Stokka Dag Frode Rødland Skjelbred-Knudsen Bø Holar Invest AS Kjell Erik Drevdal 5K International AS Johannes Vold Hans Jacob Jacobsen Sirius AS Øystein J. Barra Sven Erga Pittman Graham Richa Follum Invest AS Nilsholmen Investering AS Apollo Asset Limited C/O Arne Fredly Tycoon Industrier AS Tigerstaden AS Silvercoin Industries AS MP Pensjon Spencer Trading Inc Camar Finans Argentum Fondsinvesteringer AS Ewi AS V/Eivind Width Skavak Invest AS Jon Frode Vaksvik Leif Wilhelmsen Bradbenken Partner AS Lena Marcusson Middelborg Invest AS Kåre-Jan Rakkestad Invesco Perp Eur Small Com ANTALL Møteseddel: Lars Marcus Hansson Roald Valen Dolven Gunnar Dalvin Rådgivning AS Dalvin Rådgivning AS Ståle Olsen ANTALL Representert ved fullmakt: Representert ved møteseddel: Totalt representert av AK: 378 537 288 Aksjer % kapital Representant 29 800 36 600 60 900 22 150 20 000 98 693 35 000 12 500 16 981 222 600 10 000 3 000 21 906 3 600 000 3 600 000 10 000 6 608 6 000 000 64 422 49 688 525 49 688 525 32 652 458 32 652 458 21 600 000 25 000 000 16 000 000 12 923 145 6 388 525 61 666 828 800 2 000 5 285 1 640 000 36 800 000 425 1 225 389 301 028 361 0,01 % 0,01 % 0,02 % 0,01 % 0,01 % 0,03 % 0,01 % 0,00 % 0,00 % 0,06 % 0,00 % 0,00 % 0,01 % 0,95 % 0,95 % 0,00 % 0,00 % 1,59 % 0,02 % 13,13 % 13,13 % 8,63 % 8,63 % 5,71 % 6,60 % 4,23 % 3,41 % 1,69 % 0,02 % 0,22 % 0,00 % 0,00 % 0,43 % 9,72 % 0,00 % 0,32 % 79,52 % Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Gunnar Dolven Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson Marcus Hansson 18 976 668 2 400 000 8 000 2 400 000 426 872 200 24 211 740 5,01 % 0,63 % 0,00 % 0,63 % 0,11 % 0,00 % 6,40 % Marcus Hansson Roald Valen Gunnar Dolven Gunnar Dolven Gunnar Dolven Ståle Olsen Aksjer 301 028 361 24 211 740 325 240 101 % kapital 79,52 % 6,40 % 85,92 %
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