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Aker BioMarine

AGM Information Sep 3, 2024

3527_rns_2024-09-03_d8d6bf0a-5683-42a1-9850-49aaa1b4ea39.html

AGM Information

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Aker BioMarine - Minutes of Extraordinary General Meeting 2024

Aker BioMarine - Minutes of Extraordinary General Meeting 2024

3 September 2024: An Extraordinary General Meeting of Aker BioMarine ASA was held today as a digital meeting with online participation.

All proposals on the agenda were adopted, cf. Notice of the Extraordinary General Meeting attached to the stock exchange release dated 12 August 2024.

The complete minutes are attached to this release.

For further information, please contact

Christopher Robin Vinter, VP IR & Corporate Finance

Mobile: +47 911 60 820

Email: [email protected]

About Aker BioMarine

Aker BioMarine is a leading biotech innovator and Antarctic krill-harvesting company developing krill-derived products for consumer health and wellness as well as animal nutrition. The company has a strong position in its industry and is the world's leading supplier of krill, the natural, powerful and health promoting source of nutrients from the pristine waters of Antarctica. Aker BioMarine is listed on Oslo Stock Exchange (AKBM). More information is available at www.akerbiomarine.com.

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