BioFish Holding AS

AGM Information • Feb 17, 2023

BIOFISH HOLDING AS EXTRAORDINARY GENERAL MEETING 17 FEBRUARY 2023

As scrutineer appointed for the purpose of the Poll taken at the Extraordinary General Meeting of the Members of the Company held on 17 February 2023, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

					Issued voting shares: 70 900 000
	VOTES FOR / FOR	%	VOTES MOT / AGAINST	%	VOTES AVSTÅR / ABSTAIN	VOTES TOTAL	% ISSUED VOTING SHARES VOTED	NO VOTES IN MEETING
2	32 234 760 100,00		0	0,00	0	32 234 760	45,47 %	99 072
3	32 333 832 100,00		0	0,00	0	32 333 832	45,60 %	0
4	32 279 249	99,85	49 072	0,15	5 511	32 333 832	45,60 %	0
5	32 239 249	99,72	89 072	0,28	5 511	32 333 832	45,60 %	0

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