Heimar hf

Item 4.00 – Remuneration Policy

Folketrygdfondet’s decision to vote against the executive Remuneration Policy is based on a cumulative assessment taking into consideration that the report provides insufficient disclosure to assess to what extent the executive remuneration strategy aligns with shareholder interests. For this reason, we voted against this item.

Item 10.00 – Appointment of Nomination Committee Members

The Board of Directors have not provided relevant information to be able to assess the proposal. For this reason, Folketrygdfondet abstained from voting on this proposal.