Aker BioMarine

AGM Information • Mar 31, 2025

Aker BioMarine ASA – Notice of Annual General Meeting

Aker BioMarine ASA – Notice of Annual General Meeting

31 March 2025: The annual general meeting of Aker BioMarine ASA will be held on Tuesday 25 April 2025 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 24 April 2025 at 16:00 CET.

Please find attached the following documents

- Notice and Proxy forms for the Annual General Meeting 2025

- Proposed Resolutions for the Annual General Meeting 2025

- Remuneration Report 2024

- 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 Strategic Finance & IR

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 human health and nutrition innovator that develops krill-derived products for consumer health and nutrition. Krill is a natural, powerful, and health-promoting source of nutrients from the pristine waters of Antarctica, and Aker BioMarine has a unique position in its industry. The ingredient portfolio consists of Superba Krill Oil, Lysoveta, FloraMarine, and PL+, as well as the consumer brand, Kori Krill. The innovative approach also extends into the spin-offs AION (reduce and recycle plastic waste across industries) and Understory (a protein brand). Aker BioMarine is listed on the Oslo Stock Exchange (AKBM). More information is available at www.akerbiomarine.com.