Notice of electoral meeting in SKAGEN

We would like to invite unit holders in SKAGEN Funds to our election meeting at SKAGEN's offices at Skagen 3, Torgterrassen in Stavanger on Monday 2 March 2020 at 2pm.

Agenda for the election meeting:

1.     Election of chairperson and two unit holders to sign the minutes  

2.     Election of one board member to the Board of Directors of SKAGEN AS

• The election committee proposes that the current unit holder elected board member Per Gustav Blom be re-elected for a term up to 2022.

3.     Election to the nomination committee

• The board proposes that Trude Stav Haye be elected for a term up to 2023.

Voting

Unit holders in SKAGEN Funds may cast advance votes during the period from 17 February until 26 February 2020. You can find the voting slip here.

Advance votes may be sent by email to legal@skagenfunds.com or by post to SKAGEN AS, P.O. Box 160, 4001 Stavanger, Norway, attn.: Customer Services. Your units as of 26 February 2020 will constitute the basis for the calculation of the number of votes.

It will also be possible to vote at the meeting itself. In this case, you must register upon arrival, and at the latest by the time the meeting begins.

In the election, voting rights are adjusted so that unit holders with the same values are entitled to the same number of votes. Unit holders may vote by proxy. You can find the proxy form here. Please remember to bring a proof of identity and, where relevant, a certificate of incorporation.

Registration

You may register to attend the meeting by email to legal@skagenfunds.com or by post to SKAGEN AS, P.O. Box 160, 4001 Stavanger, Norway. Registration must be received by SKAGEN no later than 26 February 2020.

You can find further information on our website www.skagenfunds.com or by contacting Customer Services on +47 51 80 39 00.

Best regards

The Board of Directors of SKAGEN AS

Jan Erik Saugestad

Chairman