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RF - Icelandic Salmon AS - Notice of Annual General Meeting 2025 - Attachment: Appendix 1 - Registration Form.pdf

Company: Icelandic Salmon AS Date: 2025-06-04 Language: Norwegian Register to download

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## **PÅMELDINGSSKJEMA – Ordinær generalforsamling 18. juni 2025 kl. 11:00 i Icelandic Salmon AS**

Varsel om at du vil delta i den ordinære generalforsamlingen 18. juni 2025 kan [gis på denne møtesed](mailto:agp@agpadvokater.no)del. Aksjonærer med forvalterregistrerte aksjer må melde sin deltagelse innen 16. juni 2025 klokken 11:00. Øvrige aksjonærer oppfordres til å melde sin deltagelse innen samme frist.

Påmelding skjer ved innsending av dette påmeldingsskjema (scannet) per e-post til agp@agpadvokater.no

Undertegnede vil møte i den ordinære generalforsamlingen i Icelandic Salmon AS den 18. juni 2025 og:

- □ Avgi stemme for mine aksjer
- □ Avgi stemme for aksjer ifølge vedlagte fullmaktsskjema

Aksjeeierens navn og adresse:

*(vennligst bruk blokkbokstaver)*

dato sted aksjeeiers underskrift

Dersom aksjeeieren er et selskap, må gjeldende firmaattest vedlegges påmeldingsskjemaet.

Dersom aksjeeieren ikke er direkteregistrert i VPS og fremgår med eget navn i selskapets aksjeeierregister, må tilfredsstillende dokumentasjon på reelt eierskap til aksjene vedlegges. Det gjøres oppmerksom på at dersom dokumentasjonen ikke anses tilfredsstillende av selskapet, så vil aksjeeieren kunne ble avskåret fra å delta og stemme for sine aksjer i generalforsamlingen.

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## **REGISTRATION FORM – Annual general meeting 18 June 2025 at 11:00 CE[ST of Icelandic Salmo](mailto:agp@agpadvokater.no)n AS**

Notice that you will attend the annual general meeting on 18 June 2025 may be given with this registration form. Shareholders with nominee registered shares must notify their attendance within 16 June 2025 11:00 CEST. Other shareholders are asked to notify their attendance within the same deadline.

The registration is completed by sending the registration form (scanned) by e-mail to agp@agpadvokater.no

I, the undersigned, will attend the annual general meeting of Icelandic Salmon AS on 18 June 2025 and vote on behalf of:

- □ Vote for my own shares
- □ Vote for other shares as specified in the enclosed proxy form

Shareholder's name and address: (please use capital letters)

Date Place Shareholder's signature

If the shareholder is a company, a certificate of registration must be enclosed the registration form.

If the shareholder is not directly registered in VPS and appears under his/her own name in the company's shareholder register, satisfactory documentation of actual ownership of the shares must be attached. Please note that if the documentation is not considered satisfactory by the company, the shareholder may be prevented from participating and voting for his/her shares in the general meeting.

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