Andfjord Salmon

Declaration of Voting Results & Voting Rights Announcements • Oct 23, 2023

ISIN:	NO0010829765 ANDFJORD SALMON AS
General meeting date: 23/10/2023 12.00
Today:	23.10.2023

	Number of shares % sc
Total shares	57,012,953
- own shares of the company	5,000
Total shares with voting rights	57,007,953
Represented by own shares	7,615,782	13.36 %
Represented by advance vote	3,832,266	6.72 %
Sum own shares	11,448,048 20.08 %
Represented by proxy	1,665	0.00 %
Represented by voting instruction	14,323,493	25.13 %
Sum proxy shares	14,325,158 25,13 %
Total represented with voting rights	25,773,206 45.21 %
Total represented by share capital	25,773,206 45.21 %

Roger MOSAND Roy Pettersen

ISIN:	NO0010829765 ANDFIORD SALMON AS
General meeting date: 23/10/2023 12.00
Todav:	23.10.2023

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 A PERSON TO CO-SIGN THE MINUTES
Ordinær	25,773,206	0	25,773,206	0	0	25,773,206
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 %	45.21 %	0.00 %	45.21 %	0.00 %	0.00 %
Total	25,773,206	0	25,773,206	0	0	25,773,206
Agenda item 2 APPROVAL OF NOTICE AND AGENDA
Ordinær	25,773,206	0	25,773,206	0	0	25,773,206
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 %	45.21 %	0.00 %	45.21 %	0.00 %	0.00 %
Total	25,773,206		0 25,773,206	0	0	25,773,206
Agenda item 3 APPROVAL OF DEMERGER PLAN, REDUCTION OF SHARE CAPITAL AND AMENDMENT OF THE ARTICLES OF ASSOCIATION
Ordinær	25,773,206	0	25,773,206	0	0	25,773,206
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 %	45.21 %	0.00 %	45.21 %	0.00 %	0.00 %
rota	25,773,206		0 25,773,206	0	0	25,773,206
Agenda item 4 ADOPTION OF THE CORPORATE MERGER PLAN AND AMENDMENT OF THE ARTICLES OF ASSOCIATION
Ordinær	25,773,206	O	25,773,206	0	O	25,773,206
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 %	45.21 %	0.00 %	45.21 %	0.00 %	0.00 %
Total	25,773,206		0 25,773,206	0	0	25,773,206

Roger MOSAND Roy Pettersen

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