ABL Group — Proxy Solicitation & Information Statement 2019

Sep 6, 2019

"Firma-/Etternavn, Fornavn " "c/o" "Adresse1" "Adresse2" "Postnummer, Poststed" "Land"

Ref no: "Refnr" PIN code: "Pin"

Notice of Extraordinary General Meeting

in AqualisBraemar ASA will be held on 27 September 2019 at 10 a.m. Address: offices of Advokatfirmaet Haavind AS at Bygdøy allé 2, 0257 Oslo, Norway

The company accepts votes in advance for this Meeting. Registration Deadline for advance votes: 25 September 2019 at 4 p.m.

Advance votes may only be executed electronically, through the Company's website www.aqualisbraemar.com or via VPS Investor Services.

Notice of attendance

The Undersigned will attend the Extraordinary General Meeting on 27 September 2019 and cast votes for:

"Beholdning" own shares.

Notice of attendance should be registered electronically through the Company's website www.aqualisbraemar.com or via VPS Investor Services.

For notification of attendance through the Company's website, the above mentioned pin code and reference number must be stated. Alternatively through VPS Investor service where pin code and reference number is not needed. If you are not able to register this electronically, you may send by E-mail to genf@dnb.no, or by regular Mail to DNB Bank ASA, Registrars Department, P.O.Box 1600 Centrum, 0021 Oslo, Norway. The notice of attendance must be received no later than 25 September 2019 at 4 p.m

If the shareholder is a Company, please state the name of the individual who will be representing the Company: ______________________________

Place	Date	Shareholder's signature
		Proxy without voting instructions for Extraordinary General Meeting of AqualisBraemar ASA If you are unable to attend the meeting, you may grant proxy to another individual.
		Ref no:	"Refnr"	PIN code: "Pin"
Department, P.O.Box 1600 Centrum, 0021 Oslo, Norway.		Proxy should be submitted electronically through the Company's website www.aqualisbraemar.com or via VPS Investor Services. For granting proxy through the Company's website, the above mentioned pin code and reference number must be stated. Alternatively through VPS Investor service where pin code and reference number is not needed. If you are not able to register this electronically, you may send by E-mail to genf@dnb.no, or by regular Mail to DNB Bank ASA, Registrars
or her.		If you send the proxy without naming the proxy holder, the proxy will be given to the Chair of the Board of Directors or an individual authorised by him
		This proxy must be received no later than 25 September 2019 at 4 p.m.
The undersigned "Firma-/Etternavn, Fornavn " hereby grants (tick one of the two)
		the Chair of the Board of Directors (or a person authorised by him or her), or
 (Name of proxy holder in capital letters)	_________
		proxy to attend and vote for my/our shares at the Extraordinary General Meeting of AqualisBraemar ASA on 27 September 2019.

Place Date Shareholder's signature (Only for granting proxy)

With regards to your right to attend and vote, reference is made to the Norwegian Public Limited Liability Companies Act, in particular Chapter 5. If the shareholder is a Company, the Company's Certificate of Registration must be attached to the proxy.

Proxy with voting instructions

If you are unable to attend the Extraordinary General Meeting in person, you may use this proxy form to give voting instructions to Chair of the Board of Directors or the person authorised by him or her.

Proxies with voting instructions can only be registered by DNB, and must be sent to genf@dnb.no (scanned form) or by regular Mail to DNB Bank ASA, Registrars' Department, P.O.Box 1600 Centrum, 0021 Oslo, Norway. The form must be received by DNB Bank ASA, Registrars' Department no later than 25 September 2019 at 4 p.m

Proxies with voting instructions must be dated and signed in order to be valid.

The undersigned: "Firma-/Etternavn, Fornavn " Ref no: "Refnr" hereby grants the Chair of the Board of Directors (or the person authorised by him or her) proxy to attend and vote for my/our shares at the Extraordinary General Meeting of AqualisBraemar ASA on 27 September 2019.

The votes shall be exercised in accordance to the instructions below. If the sections for voting are left blank, this will be counted as an instruction to vote in accordance with the Board's and Nomination Committee's recommendations. However, if any motions are made from the attendees in addition to or in replacement of the proposals in the Notice, the proxy holder may vote at his or her discretion. If there is any doubt as to how the instructions should be understood, the proxy holder may abstain from voting.

Agenda for the Extraordinary General Meeting 2019	For	Against	Abstention
2. Election of the chairman of the meeting and a person to co-sign the minutes			
3. Approval of the notice of the meeting and the agenda			
4. Approval of remuneration for the Board of Directors and Election Committee			
5. Election of members to the Board of Directors			
6. Election of members to the election committee			

Place Date Shareholder's signature (Only for granting proxy with voting instructions)

With regards to your right to attend and vote, reference is made to the Norwegian Public Limited Liability Companies Act, in particular Chapter 5. If the shareholder is a Company, the Company's Certificate of Registration must be attached to the proxy.