General meeting of Meltwater N.V.

At the general meeting of Meltwater N.V. on June 30, 2023, Folketrygdfondet will vote against items 2b and 4 for the following reasons:

Item 2b

The report contains only information about compensation for the company's board, not for senior executives. In Folketrygdfondet's view, one of the main purposes of the report is to demonstrate how the company has adhered to the guidelines for compensation to senior executives endorsed by the general assembly. Without information on executive compensation, it is not possible to make that assessment.

Item 4

 Folketrygdfondet considers the ability to hold each board member accountable as crucial.

4a Disclaimer of responsibility for executive director

4b Disclaimer of responsibility for non-executive directors

 

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