BioFish Holding AS

AGM Information • May 8, 2025

Attendance Details

Page: Date: Time: 1 8 May 2025 15:21

Meeting:	BIOFISH HOLDING AS, AGM
07 May 2025
Attendees		Votes
Aksjonær / Shareholder	2	10,001,410
Forhåndsstemmer / Advance votes	1	15,586,546
Styrets leder med fullmakt / COB with Proxy	1	10,141,000
Styrets leder med instruksjoner / COB with instruc 1		13,464,686
Total	5	49,193,642
Aksjonær / Shareholder	2	10,001,410
			Votes Representing / Accompanying
ÅRMANN GREEN INVEST AS			70,000 ÅRMANN GREEN INVEST AS
BIOFISH AQUAFARM AS, Rep. ved		9,931,410	BIOFISH AQUAFARM AS, Rep. ved Torbjørn Skulstad
Torbjørn Skulstad
Forhåndsstemmer / Advance votes 1		15,586,546
			Votes Representing / Accompanying
Forhåndsstemmer / Advance votes			15,281,946 AWILCO AS
			151,000 NYGAARD, JENS-JULIUS RAMDAHL
			100,000 EMCA AS
			50,000 BORGEDAL, BJØRN
			3,600 HALVORSEN, KRISTIAN SIGURD
		15,586,546
Styrets leder med fullmakt / COB with Proxy 1		10,141,000
			Votes Representing / Accompanying
Styrets leder med fullmakt / COB with Proxy			10,141,000 STOKSUND AS
Styrets leder med instruksjoner / COB with instruc	1	13,464,686
			Votes Representing / Accompanying

ODFJELL LAND AS

Styrets leder med instruksjoner / COB with 13,464,686 instructions