Andfjord Salmon

Declaration of Voting Results & Voting Rights Announcements • Jul 6, 2023

ISIN:	NO0010829765 ANDFJORD SALMON AS
General meeting date: 06/07/2023 12.00
' Today:	06.07.2023

	Number of shares % sc
Total shares	41,038,927
- own shares of the company	5,000
Total shares with voting rights	41,033,927
Represented by own shares	4,308,691	10.50 %
Represented by advance vote	3,634,004	8.86%
Sum own shares	7,942,695 19.36 %
Represented by proxy	7,619,126 18.57 %
Represented by voting instruction	5,611,305 13.68 %
Sum proxy shares	13,230,431 32.24 %
Total represented with voting rights	21,173,126 51.60 %
Total represented by share capital	21,173,126 51.59 %

Roger Mosand

2023-07-06

Roy Pettersen

ISIN:	NO0010829765 ANDFJORD SALMON AS
General meeting date: 06/07/2023 12.00
Today:	06.07.2023

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	21,173,126	o	21,173,126	0	o	21,173,126
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 %	51.59 %	$0.00 \%$	51.59 %	0.00%	0.00%
Total	21,173,126		$0$ 21,173,126	0	o	21,173,126
Agenda item 2 APPROVAL OF THE NOTICE AND THE AGENDA
Ordinær	21, 173, 126	o	21,173,126	$\Omega$	o	21,173,126
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 %	51.59 %	$0.00 \%$	51.59 %	0.00%	0.00 %
Total	21,173,126		021,173,126	o	o	21,173,126
Agenda item 3 SHARE CAPITAL INCREASE - TRANCHE 2 OF PRIVATE PLACEMENT
Ordinær	21,173,126	0	21,173,126	0	0	21,173,126
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 %	51.59 %	$0.00 \%$	51.59 %	$0.00 \%$	0.00%
Total	21,173,126		021,173,126	o	o	21,173,126
Agenda item 4 BOARD AUTHORISATION TO INCREASE THE SHARE CAPITAL IN A POTENTIAL SUBSEQUENT OFFERING
Ordinær	21,173,126	0	21,173,126	0	0	21,173,126
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 %	51.59 %	$0.00 \%$	51.59 %	0.00%	0.00%
Total	21,173,126		021,173,126	o	o	21,173,126

2023-07-06

Roger Mosand

Name	Total number of shares Nominal value Share capital Voting rights
Ordinær	41,038,927	1.00 41,038,927.00 Yes
Sum:

Roy Pettersen

Verification

Transaction 09222115557496345690

Document

20230706_Tot rep and protocol_Andfjord_EN Main document 2 pages Initiated on 2023-07-06 14:56:07 CEST (+0200) by Bjarne Martinsen (BM) Finalised on 2023-07-06 16:45:47 CEST (+0200)

Initiator

Bjarne Martinsen (BM)

Andfjord Salmon AS bjarne.martinsen@andfjord.no

Signing parties

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