Generalforsamling i Atea ASA

At the annual general meeting on 27 April, 2023, Folketrygdfondet, manager of the Government Pension Fund Norway, will vote against item 7.2 for the following reason:

Item 7.2: Terms of appointment to the nomination committee

As a matter of principle, Folketrygdfondet considers that a nomination committee can only perform its functions if it is independent of the board of directors. This is not the case in this instance, as the articles of association provide that the board chair shall be a member of the nomination committee. For this reason, Folketrygdfondet plans to vote against item 7.2.