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Agenda for the electoral meeting, 5 April 2022:

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

I. The election committee proposes that the current unit holder elected board member Per Gustav Blom be re-elected for a term up to 2024.

3. Election of one member to the nomination committee

I. The board proposes that Stig Finnesand be elected for a term up to 2025, replacing current member Trude Marit Risnes.

Information about the nominated board member Stig Finnesand

Finnesand has worked for 6 years in SKAGEN as a project manager. Since June 2018, he has been the CEO of Nordic Edge. Nordic Edge is a non-profit organisation working in close cooperation with private companies, municipalities and city administrations to promote solutions for smarter cities and communities.  

Voting

Unit holders in SKAGEN Funds may cast advance votes during the period from 15 March until 1 April 2022. You will find the ballot on the website www.skagenfunds.com.

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 1 April 2022 will constitute the basis for the calculation of the number of votes.

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 will find the proxy form on the website www.skagenfunds.com. Please remember to send proof of identity and, where relevant, a certificate of incorporation which is less than three months old.

Advance votes must be received by SKAGEN no later than 1 April 2022.

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

Historical returns are no guarantee for future returns. Future returns will depend, inter alia, on market developments, the fund manager’s skills, the fund’s risk profile and management fees. The return may become negative as a result of negative price developments. There is risk associated with investing in funds due to market movements, currency developments, interest rate levels, economic, sector and company-specific conditions. The funds are denominated in NOK. Returns may increase or decrease as a result of currency fluctuations. Prior to making a subscription, we encourage you to read the fund's prospectus and key investor information document. An overview of costs can be found at www.skagenfunds.com/costs.

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