Arctic Fish Holding

Proxy Solicitation & Information Statement

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Arctic Fish Holding AS

APPENDIX 2
PROXY FORM

The undersigned: __________
Hereby grants (select one of the two options)
The Chair of the Board of Directors (Or a person authorised by him or her)
Name of proxy holder in capital letters (below)
The name of the Proxy holder: __________
Proxy to attend and vote for my/our shares at the General Meeting of Arctic Fish
Holding AS on June 4th 2025.

The number of shares the proxy has been granted: _________________________ shares

______________________ __________________ _________________________________

Place Date Shareholders signature

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