Notice of Extraordinary General Meeting of
Yara International ASA
The assembly will probably be held on 6 December 2022
at 16:30 CET on-line.
The shareholder is registered with the next quantity of shares on the sending of the discover: ____________________________.
The Extraordinary General Meeting will probably be held as a digital assembly, the place shareholders solely can attend on-line. There will probably be no risk for shareholders to attend the assembly bodily. A shareholder that needs to vote with out being current on the assembly could submit a proxy or an advance vote.
assembly ID: 118-617-974. Reference quantity and PIN codes can be found at www.vps.noor on this kind (see above).
The on-line information out there on the Company’s web site https://www.yara.com/investor-relations/reports-presentations/describes the way you as a shareholder can vote and take part within the digital Extraordinary General Meeting. Shareholders can even get hold of the reference quantity and PIN code by contacting DNB Bank ASA, Registrars’ Department, by telephone +47 23 26 80 20 or by e-mail [email protected].
Shareholders receiving the paper model of this discover are inspired to make a sustainable selection by accepting future digital communications in Euronext VPS “Investor Services”.
Deadline for registration of advance votes, proxies and directions: 5 December 2022 at 12:00 CET
Advance votes could solely be submitted electronically, by means of the Company’s web site www.yara.com/register(please use reference quantity and PIN code included on this kind, or contact DNB Bank ASA, Registrar’s Department by telephone +47 23 26 80 20 (08:00-15:30) or e-mail [email protected]to obtain the reference quantity and PIN code) or by means of VPS Investor Services (the place you’re recognized and don’t want reference quantity and PIN code). Choose Corporate Actions – General Meeting, click on on ISIN. Investor Services might be accessed both on https://www.euronextvps.no/or by means of your account operator.
This assembly permits for on-line participation solely. Advance registration isn’t required to take part on-line, however shareholders should be logged in earlier than the assembly begins. Log in opens an hour earlier than the assembly. If you aren’t logged in earlier than the Extraordinary General Meeting begins, you will be unable to attend.
For on-line attendance, please log in at https://web.lumiagm.com/118617974, assembly ID: 118-617-974(use the reference quantity and PIN code on this kind) earlier than the Extraordinary General Meeting begins.
Proxy with out voting directions for the Extraordinary General Meeting of Yara International ASA
Proxy to a different particular person to vote on your shares.
A proxy might be submitted by way of the Company’s web site www.yara.com/registeror by way of VPS Investor Services. For submission by way of the Company’s web site, please use reference quantity and PIN code included on this kind.
For submission by way of VPS Investor Services select Corporate Actions – General Meeting, click on on ISIN. Investor Services might be accessed both on https://www.euronextvps.no/or by means of your account operator. Alternatively, a signed proxy kind could also be despatched by e-mail to [email protected], or by common (*6*) Registrars’ Department, P.O. Box 1600 Sentrum, 0021 Oslo, Norway. If the shareholder is a Company, the proxy kind should be signed in response to the Company’s Certificate of Registration. The proxy kind should be dated and signed to be legitimate.
The undersigned: __________________________________________________
hereby grants (if you don’t state the identify of the proxy holder, the proxy will probably be deemed given to the Chair of the Board of Directors or an individual approved by the Chair of the Board of Directors)
- the Chair of the Board of Directors (or an individual authorised by the Chair of the Board of Directors), or
________________________________________________________ (State identify of proxy holder in capital letters)
(Please word: A proxy holder who needs to take part on-line should ship an e-mail to [email protected]for log-in particulars)
proxy to attend and vote for my/our shares on the Extraordinary General Meeting of Yara International ASA on 6 December 2022.
(just for granting proxy)