CrayoNano : Attendance Slip 2022-06-07

				CrayoNano AS
	Innkalling til ordinær generalforsamling	Notice of annual general meeting
Det	innkalles	herved	til	ordinær	Notice is hereby served that the annual general
generalforsamling i CrayoNano AS ("Selskapet")	meeting of CrayoNano AS (the "Company") will
7. juni 2022 kl 16.30 CET.			be held on 7th of June 2022 at 16.30 CET.
Generalforsamlingen avholdes ved digitalt møte	The general meeting will be held by way of a
på Microsoft Teams. Aksjonærer som ønsker å	digital	meeting	on	Microsoft	Teams.
delta på den ordinære generalforsamlingen bes	Shareholders who wish to attend the ordinary
derfor melde dette til Selskapet v/CFO Jens	general meeting are therefore requested to notify
Kielland ([e-mail]) senest	the Company represented by the CFO Jens
6 juni 2022 kl 12:00. Selskapet vil deretter sende	Kielland	([e-mail])	of this
ut	møteinvitasjoner	til	de	deltagende	no later than 6 June 2022 at 12:00 CET.
aksjonærene.				Subsequently, the Company will circulate
					meeting invitations to the attending shareholders.

Dagsorden:Agenda:

1. Åpning og valg av møteleder og en 1. Opening and election of a chairperson

	person til å medundertegne protokollen	and a person to co-sign the minutes
2.	Godkjennelse av innkallingen og 2.	Approval of the notice and the agenda
	dagsorden

3. Godkjenning av årsregnskap og styrets 3. Approval of the annual accounts and

årsberetning for CrayoNano AS for	directors' report of CrayoNano AS for
2021, herunder disponering av årets	2021, including allocation of the result
resultat	of the year
Styret foreslår generalforsamlingen treffer	The board of directors propose that the general
følgende vedtak:	meeting passes the following resolution:
"Årsregnskapet og styrets beretning for	"The annual accounts and the directors'
2021 ble godkjent, herunder styrets forslag	report for 2021 were approved, including
til disponering av årets resultat."	the proposal of the Board of Directors for
	the allocation of the result of the year."

4. Fastsettelse av honorar til styrets 4. Determination of the remuneration of

	medlemmer				the members of the board of directors
Styret foreslår at generalforsamlingen treffer	The board of directors propose that the general
følgende vedtak:				meeting passes the following resolution:
	"Styrets medlemmer mottar til sammen		"The members of the board of directors will
	NOK 510 000 i honorar for regnskapsåret		receive	in total	NOK 510,000 as
	2021. Honoraret fordeles som følger:		remuneration for the fiscal year 2021. The
						remuneration will be allocated as follows:
- Leif Rune Rinnan mottar NOK 0		- Leif Rune Rinnan receives NOK 0
- Torkjell Johan Nilsen mottar NOK 120 000	-	Torkjell	Johan	Nilsen	receives
-	Jan Eyvind Wang mottar NOK 120 000		NOK 120 000
-	Jan Eyvind Wang receives NOK 120 000
-	William	Bruce	Cortelyou	mottar
- William Bruce Cortelyou receives
	NOK 150 000
- John Raaum mottar NOK 120 000"			NOK 150 000
	- John Raaum receives NOK 120 000"
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5. Godkjennelse av honorar til Selskapets 5. Approval of the remuneration of the

	revisor		Company's auditor
Styret foreslår at generalforsamlingen treffer	The board of directors propose that the general
følgende vedtak:	meeting passes the following resolution:
	"Honorar til Selskapets revisor for		"The remuneration for the Company's
	regnskapsåret 2021 godkjennes etter		auditor is approved in accordance with the
	regning."		invoice."
6.	Valg av medlemmer til styret	6.	Election of members to the board of
			directors
Styret foreslår at følgende blir valgt som	The board of directors propose that the following
styremedlemmer :	are elected as members of the board of directors:
- Leif Rune Rinnan, styreleder		- Leif Rune Rinnan, Chairman
- Torkjell Johan Nilsen, styremedlem		- Torkjell Johan Nilsen, board member
- Jan Eyvin Wang, styremedlem		- Jan Eyvin Wang, board member
- William Bruce Cortelyou, styremedlem		- William Bruce Cortelyou, board member,
-	John Raaum, styremedlem		- John Raaum, board member
	Jørgen Andre Nilsen, varamedlem		Jørgen Andre Nilsen, deputy board
			member
7.	Forslag om fullmakt til Selskapets styre	7.	Proposal for authorization to the board
	til å forhøye Selskapets aksjekapital # 1		of directors to increase the Company's
	- til bruk for opsjoner		share capital # 1 - for the purpose of
			exercising options
På den ordinære generalforsamlingen i 2021 ble	At the annual general meeting in 2021, it was
det vedtatt å gi styret fullmakt til å øke	resolved to grant the board of directors an
aksjekapitalen med 45 787,00 i forbindelse med	authorisation to increase the share capital by up
opsjonsprogrammet og andre incentivordninger i	to NOK 45,787.00 in connection with the option
selskapet. Fullmakten utløper 7. april 2023.	program and other incentive schemes in the
		Company. The authorisation expires on 7 April
		2023.
For at styret skal kunne oppfylle Selskapets	In order for the board of directors to fulfil the
forpliktelser i henhold til nåværende og fremtidige	Company's obligations in accordance with
opsjonsprogram, samt andre incentivordninger,	current and future option schemes, and other
foreslår styret at generalforsamlingen forlenger	incentive schemes, the board of directors
fullmakten til å forhøye Selskapets aksjekapital	proposes that the general meeting extends the
på samme vilkår som eksisterende fullmakt.	new authorisation to increase the share capital of
		the Company on the same terms as the current
		authorisation.
Styret foreslår at generalforsamlingen treffer	The board of directors propose that the general
følgende vedtak:	meeting passes the following resolution:
	(i) Styret gis i henhold til aksjeloven § 10-		(i) The board	of directors is authorized
	14 (1) fullmakt til å forhøye Selskapets		pursuant to the Companies Act section
	aksjekapital med inntil NOK 45 787 (2		10-14 (1) to increase the Company's
	289 350 aksjer). Innenfor denne		share capital by up to NOK 45 787 (2
	samlede beløpsrammen kan fullmakten		289 350 shares). Subject to this
	benyttes flere ganger.		aggregate	amount limitation, the
			authority may be used on more than
			one occasion.
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	(ii)	Fullmakten kan bare benyttes til å	(ii)	The authority may only be used to issue
		utstede aksjer til deltakere i et		shares to participants in an option
		opsjonsprogram eller i forbindelse med		scheme or in relation to other incentive
		andre incentivordninger.			schemes.
	(iii)	Fullmakten gjelder i to år fra avholdelse	(iii)	The authority shall be valid for a period
		av denne generalforsamlingen.			of two years from the date of this
						general meeting.
	(iv)	Aksjeeiernes	fortrinnsrett	etter	(iv)	The pre-emptive rights of the
		aksjeloven § 10-4 kan fravikes.			shareholders under section 10-4 of the
						Companies Act may be set aside.
	(v)	Fullmakten omfatter kapitalforhøyelse	(v)	The authority covers capital increases
		mot innskudd i penger og mot innskudd		against contributions in cash and
		i andre eiendeler enn penger.		contributions other than in cash. The
		Fullmakten omfatter rett til å pådra		authority covers the right to incur
		selskapet særlige plikter, jf. aksjeloven		special obligations for the Company,
		§ 10-2.				ref. section 10-2 of the Companies Act.
	(vi)	Med virkning fra tidspunktet for	(vi)	With effect from the time of registration
		registering av denne fullmakten i		of this authority with the Norwegian
		Foretaksregisteret trekkes alle tidligere		Register of Business Enterprises all
		tildelte styrefullmakter til å forhøye		previous authorities to the board of
		aksjekapitalen tilbake.			directors to increase the share capital
						are revoked.
8.	Forslag om fullmakt til Selskapets styre	8. Proposal for authorization to the board of
	til å forhøye Selskapets aksjekapital # 2	directors to increase the Company's share
					capital # 2
For å kunne ha fleksibilitet til å gjøre oppkjøp og	For the purpose of creating flexibility for the
til å kunne styrke Selskapet egenkapital foreslår	board in connection with acquisitions and
styret at generalforsamlingen utsteder en fullmakt	potential future financing, the board of directors
til å forhøye Selskapets aksjekapital.		propose that the general meeting grants power of
					attorney to increase the share capital of the
					Company.

Styret foreslår på denne bakgrunn at On this background, the board of directors

generalforsamlingen treffer følgende vedtak: propose that the general meeting passes the following resolution:

(i) Styret gis i henhold til aksjeloven § 10-	(i) The board of directors is authorized
14 (1) fullmakt til å forhøye Selskapets	pursuant to the Companies Act section
aksjekapital	med inntil	NOK 81	000,	10-14 (1) to increase the Company's
tilsvarende omtrent 15 prosent av	share capital by up to NOK 81 000,
Selskapets	nåværende	aksjekapital.	approximately 15 % of the current share
Innenfor denne samlede beløpsrammen	capital of the Company. Subject to this
kan fullmakten benyttes flere ganger.	aggregate amount	limitation,	the
				authority may be used on more than one
				occasion.
(ii) Fullmakten gjelder i to år fra avholdelse	(ii) The authority shall be valid for a period of
av denne generalforsamlingen.		two years from the date of this general
				meeting.
(iii) Aksjeeiernes	fortrinnsrett	etter	(iii) The	pre-emptive	rights	of	the
aksjeloven § 10-4 kan fravikes.		shareholders under section 10-4 of the
				Companies Act may be set aside.
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1. Fullmakten omfatter kapitalforhøyelse mot innskudd i penger og mot innskudd i andre eiendeler enn penger. Fullmakten omfatter rett til å pådra selskapet særlige plikter, jf. aksjeloven § 10-2."

Aksjonærer har rett til å møte og stemme ved fullmektig. Det må i så tilfelle fremlegges en skriftlig og datert fullmakt. Vedlagte fullmakts- skjema kan benyttes, se vedlegg 1.

1. The authority covers capital increases against contributions in cash and contributions other than in cash. The authority covers the right to incur special obligations for the Company, ref. section 10-2 of the Companies Act."

Shareholders may appoint a proxy to attend and vote on their behalf. In this case a written and dated proxy must be provided. The enclosed proxy form may be used, ref. Appendix 1.

In case of any discrepancies between the Norwegian text and the English translation, the Norwegian text shall prevail.

CrayoNano AS

31th May 2022

Signature: ______SIGN_______________

Name in block letters: Rune Rinnan

Styrets leder/Chairman of the Board of Directors

Vedlegg:		Appendix:
Fullmaktsskjema	Proxy Form
Deltakelsesskjema	Attendance slip
Følgende	dokumenter er tilgjengelig	på The following documents are available at the
Selskapets nettsider, www.crayonano.no:	Company´s website, www.crayonano.no:

• Årsregnskap, styrets årsberetning og - Annual accounts, annual report and the

revisjonsberetning for 2021

auditor's report for 2021

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Vedlegg 1 Fullmaktsskjema/Appendix 1 Proxy From

PROXY FORM

As the owner of _______ shares in CrayoNano AS I/we hereby appoint

The chairman of the board of directors

________________________ (insert name)

as my/our proxy to represent and vote for my/our shares at the [annual]/[extraordinary] general meeting of CrayoNano AS to be held on 7th of June 2022.

If none of the alternatives above has been ticked the chairman of the board will be considered appointed as proxy. If the chairman of the board has been appointed as proxy, the chairman of the board can appoint another member of the board or the management to represent and vote for the shares covered by the proxy.

If the shareholder so desires and the chairman of the board has been appointed as proxy, the voting instructions below can be filled in and returned to the Company. The shares will then be voted in accordance with the instructions.

Voting instructions:

Resolution	Vote	Vote	Abstain
	for	against
Approval of notice of meeting and agenda
Approval of the annual accounts and directors' report of
CrayoNano AS for 2020, including allocation of the result of
the year
Determination of the remuneration of the members of the
board of directors
Approval of the remuneration of the Company's auditor
Election of members to the board of directors
Proposal for authorisation to the board of directors to
increase the Company's share capital #1 - for the purpose
of exercising options
Proposal for authorisation to the board of directors to
increase the Company's share capital #2

If voting instructions are given the following applies:

• If the box "Vote for" has been ticked, the proxy is instructed to vote for the proposal in the notice, with any changes suggested by the board of directors, the chairman of the board or the chairperson of the meeting. In case of changes in the proposals included in the notice, the proxy can at his/her own discretion abstain from voting the shares.
• If the box "Vote against" has been ticked, this implies that the proxy is instructed to vote against the proposal in the notice, with any changes suggested by the board, the Chairman of the Board or the chairman of the meeting. In case of changes in the proposals included in the notice, the proxy can, at his/her discretion, abstain from voting the shares.

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