Document

Issuer: SINCH AB

Meeting Date: 5/16/2024

Ticker: CLCMF

CUSIP/Security ID: W835AF448

Proposal No.

Proposal

Proposed By

Mgmt. Recommendation

Vote Cast

2.1

Appointment of Erik Fröberg, or, in his absence, the person designated by the nomination committee as chairman of the meeting

Management

For

Abstain

3.1

Election of Jonas Fredriksson, who represents Neqst D2 AB or, in his absence, the person designated by the board of directors

Management

For

Abstain

Preparation and approval of the voting list

Management

For

Abstain

Approval of the agenda

Management

For

Abstain

Determination that the meeting has been duly convened

Management

For

Abstain

8(a)

Resolution on adoption of the profit and loss statement and the balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet

Management

For

Abstain

8(b)

Resolution on appropriation of the Company’s profit or loss according to the adopted balance sheet

Management

For

Abstain

8(c)

Resolution on discharge from liability towards the Company of the members of the board of directors and the CEO (including the deputy CEO):

Management

8(c)(i)

Erik Fröberg (chairman of the board)

Management

For

Abstain

8(c)(ii)

Björn Zethraeus (board member)

Management

For

Abstain

8(c)(iii)

Lena Almefelt (board member)

Management

For

Abstain

8(c)(iv)

Mattias Stenberg (board member)

Management

For

Abstain

8(c)(v)

Renée Robinson Strömberg (board member)

Management

For

Abstain

8(c)(vi)

Bridget Cosgrave(former board member)

Management

For

Abstain

8(c)(vii)

Hudson Smith (former board member)

Management

For

Abstain

8(c)(viii)

Johan Stuart (former board member)

Management

For

Abstain

8(c)(ix)

Laurinda Y. Pang (CEO)

Management

For

Abstain

8(c)(x)

Robert Gerstmann (deputy CEO)

Management

For

Abstain

Resolution on the number of members of the board of directors and deputy members as well as auditors and deputy auditors

Management

For

Abstain

Resolution on remuneration to the board of directors and the auditors

Management

For

Abstain

Election of members of the board of directors, chairman of the board of directors and auditors:

Management

11.i

Erik Fröberg (Chairman, re-election)

Management

For

Abstain

11.ii

Björn Zethraeus (re-election)

Management

For

Abstain

11.iii

Renée Robinson Strömberg (re-election)

Management

For

Abstain

11.iv

Mattias Stenberg (re-election)

Management

For

Abstain

11.v

Lena Almefelt (reelection)

Management

For

Abstain

11.vi

Kristina Willgård (new election)

Management

For

Abstain

11.vii

Deloitte AB (re-election)

Management

For

Abstain

Resolution on the principles for the work of the nomination committee and instructions for the nomination committee

Management

For

Abstain

Resolution on guidelines for compensation to senior executives

Management

For

Abstain

Resolution on approval of the remuneration report

Management

For

Abstain

Resolution on authorization for the board of directors to resolve on new issues of shares

Management

For

Abstain

Resolution on authorization for the board of directors to resolve on acquisitions of own shares

Management

For

Abstain

Resolution on implementation of a long-term incentive program 2025 (LTI 2025), and issue of warrants to participants to secure delivery of shares upon exercise of employee stock options granted under LTI 2025

Management

For

Abstain


ICA File Number:			811-23319

Registrant Name:			Carlyle Tactical Private Credit Fund

Reporting Period:			07/01/2024 – 06/30/2025