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Aker BioMarine

AGM Information Apr 26, 2025

3527_rns_2025-04-26_d4b86f65-ef15-4b4a-b852-bf6d1eab7e41.html

AGM Information

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Aker BioMarine ASA – Minutes of Annual General Meeting

Aker BioMarine ASA – Minutes of Annual General Meeting

26 April 2025: The Annual General Meeting of Aker BioMarine ASA was held yesterday as a digital meeting with online participation. All proposals on the agenda were adopted. The complete minutes are attached to this release.

For further information, please contact

Christopher Robin Vinter, VP Strategic Finance & IR

Mobile: +47 911 60 820

Email: [email protected]

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.

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