Aker BioMarine

AGM Information • Mar 20, 2024

Aker BioMarine ASA – Notice of Annual General Meeting

Aker BioMarine ASA – Notice of Annual General Meeting

20 March 2024: The annual general meeting of Aker BioMarine ASA will be held on Tuesday 16 April 2024 at 13:00 CET.

The meeting will be conducted as a virtual meeting only, and voting will be handled online during the meeting. Information about log-in details for the meeting is available in the notice of

the general meeting. For further information regarding participation, please go to www.akerbiomarine/agm.

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 15 April 2024 at 16:00 CET.

Please find attached the following documents

- Notice and Proxy forms for the Annual General Meeting 2024

- Proposed Resolutions for the Annual General Meeting 2024

- Remuneration Report 2023

- Proposal from the Nomination Committee

All documents to be processed in the meeting are available on www.akerbiomarine/agm.

For further information, please contact

Christopher Robin Vinter, VP IR & Corporate Finance

Mobile: +47 911 60 820

Email: Christopher.vinter@akerbiomarine.com

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

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.