Andfjord Salmon

Declaration of Voting Results & Voting Rights Announcements • May 7, 2024

Protocol for general meeting ANDFJORD SALMON AS

ISIN:	NO0010829765 ANDFJORD SALMON AS
General meeting date: 07/05/2024 12.00
Today:	07.05.2024

Shares class	For	Against Poll in				Abstain Poll not registered Represented shares with voting rights
Agenda item 1 ELECTION OF CHAIR OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES
Ordinær 34,305,884 0 34,305,884 50 0 34,305,934
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	60.17 %	0.00 %		60.17 % 0.00 %	0.00 %
Total	34,305,884		0 34,305,884	50	0	34,305,934
Agenda item 2 APPROVAL OF NOTICE AND AGENDA
Ordinær	34,305,784	0	34,305,784	150	0	34,305,934
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	60.17 %	0.00 %		60.17 % 0.00 %	0.00 %
Total	34,305,784		0 34,305,784	150	0	34,305,934
Agenda item 3 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2023
Ordinær	34,091,059 214,825		34,305,884	50	0	34,305,934
votes cast in %	99.37 %	0.63 %		0.00 %
representation of sc in %	99.37 %	0.63 %	100.00 % 0.00 %		0.00 %
total sc in %	59.80 %	0.38 %		60.17 % 0.00 %	0.00 %
Total			34,091,059 214,825 34,305,884	50	0	34,305,934
Agenda item 4 APPROVAL OF AUDITOR REMUNERATION FOR 2023
Ordinær	34,305,884	0	34,305,884	50	0	34,305,934
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	60.17 %	0.00 %		60.17 % 0.00 %	0.00 %
Total	34,305,884		0 34,305,884	50	0	34,305,934
Agenda item 5 APPROVAL OF BOARD REMUNERATION
Ordinær	34,305,309	575	34,305,884	50	0	34,305,934
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	60.17 %	0.00 %		60.17 % 0.00 %	0.00 %
Total	34,305,309		575 34,305,884	50	0	34,305,934
Agenda item 6 APPROVAL OF REMUNERATION TO THE ELECTION COMMITTEE
Ordinær	34,305,784	100	34,305,884	50	0	34,305,934
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	60.17 %	0.00 %		60.17 % 0.00 %	0.00 %
Total	34,305,784		100 34,305,884	50	0	34,305,934
Agenda item 7 ELECTION OF BOARD MEMBERS
Ordinær	34,091,039 214,825		34,305,864	70	0	34,305,934
votes cast in %	99.37 %	0.63 %		0.00 %
representation of sc in %	99.37 %	0.63 %	100.00 % 0.00 %		0.00 %
total sc in %	59.80 %	0.38 %		60.17 % 0.00 %	0.00 %
Total Agenda item 8 ELECTION OF ELECTION COMMITTEE MEMBERS			34,091,039 214,825 34,305,864	70	0	34,305,934
Ordinær	34,305,864	0	34,305,864	70	0	34,305,934
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	60.17 %	0.00 %		60.17 % 0.00 %	0.00 %
Total	34,305,864		0 34,305,864	70		34,305,934
0 Agenda item 9 BOARD AUTHORISATION TO ISSUE SHARES
Ordinær	34,305,740	124	34,305,864	70	0	34,305,934
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	60.17 %	0.00 %		60.17 % 0.00 %	0.00 %
Total	34,305,740		124 34,305,864	70	0	34,305,934
Agenda item 10 BOARD AUTHORISATION TO ACQUIRE TREASURY SHARES
Ordinær	34,305,864	0	34,305,864	70	0	34,305,934

Shares class	For	Against Poll in				Abstain Poll not registered Represented shares with voting rights
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	60.17 %	0.00 %		60.17 % 0.00 %	0.00 %
Total	34,305,864		0 34,305,864	70	0	34,305,934
Agenda item 11 CHANGE OF NAME AND ARTICLES OF ASSOCIATION
Ordinær	34,305,784	100	34,305,884	50	0	34,305,934
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 % 0.00 %		0.00 %
total sc in %	60.17 %	0.00 %		60.17 % 0.00 %	0.00 %
Total	34,305,784		100 34,305,884	50	0	34,305,934

Registrar for the company:

Signature company:

ANDFJORD SALMON AS

_______________________________

Roger Mosand Roger Simonsen

Share information

DNB Bank ASA

Name	Total number of shares Nominal value Share capital Voting rights
Ordinær	57,012,953	1.00 57,012,953.00 Yes
Sum:

§ 5-17 Generally majority requirement

_______________________________

requires majority of the given votes

§ 5-18 Amendment to resolution

Requires two-thirds majority of the given votes like the issued share capital represented/attended on the general meeting

Verification

Transaction 09222115557516954736

Document

Protocol ANDFJORD SALMON AS 07.05.2024 Main document 2 pages Initiated on 2024-05-07 13:12:11 CEST (+0200) by Bjarne Martinsen (BM) Finalised on 2024-05-07 15:04:33 CEST (+0200)

Initiator

Bjarne Martinsen (BM)

Andfjord Salmon AS bjarne.martinsen@andfjord.no

Signatories

Roger Mosand (RM) roger.mosand@trollfjordkraft.no

Signed 2024-05-07 15:04:33 CEST (+0200)

Roger Simonsen (RS) roger@holmoy.no

$$\mathbb{S}^{\mathcal{A}_n}_{\mathcal{I}} \otimes$$

Signed 2024-05-07 13:16:55 CEST (+0200)

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