Aker BioMarine — Proxy Solicitation & Information Statement 2010

Sep 3, 2010

AkerBioMarine

Aker

PIN CODE: REF. NR:

EXTRA ORDINARY GENERAL MEETING in Aker BioMarine ASA will be held 24 September 2010 at 08:30h at Felix Conference Center, Bryggetorget 3, Aker Brygge, in Oslo, Norway

In the event the shareholder is a legal entity it will be represented by:

Name of representative.

(To grant proxy, use the proxy form below).

ATTENDANCE FORM

If you wish to attend the extra ordinary general meeting, we kindly ask you to send this form to Aker BioMarine ASA c/o DnB NOR Bank ASA, Verdipapirservice, N-0021 Oslo, Norway, or fax to +47 22 48 11 71. Attendance may also be registered on Aker BioMarine ASA's homepage on www.akerbiomarine.com or through "Investortjenester", a service provided by most Norwegian registrars. The pin code and the reference number are required for registration.

The form must be registered by DnB NOR Bank Verdipapirservice no later than 22 September 2010 at 1200h.

The undersigned will attend at Aker BioMarine ASA's extra ordinary general meeting 2010 on 24 September 2010 and vote for

A total of

own shares.

other shares in accordance with enclosed proxy

shares.

x)

Place/Date

2010

Shareholder's signature

(Sign only by own attendance. To grant proxy, use the form below)

PROXY (WITHOUT VOTING INSTRUCTIONS)

PIN CODE:

REF. NO:

If you are not able to attend the extra ordinary general meeting, a nominated proxy holder can be granted your voting authority. Any proxy not naming proxy holder will be deemed given to the chairman of the board or a person designated by him. The present proxy form relates to proxies without instructions. To grant proxy with voting instructions, please go to page 2 of this form.

We kindly ask you to send the proxy form to Aker BioMarine ASA c/o DNB NOR Bank ASA, Verdipapirservice, N-0021 Oslo, Norway, or fax to +47 22 48 11 71. Web-based registration of the proxy is available on Aker BioMarine ASA's homepage on www.akerbiomarine.com and through "Investortjenester", a service provided by most Norwegian registrars. The pin code and the reference number are required for registration.

The proxy must reach DnB NOR Bank Verdipapirservice no later than 22 September 2010 at 1200h.

The undersigned

hereby grants

☐ The chairman (or a person designated by him).

or

Name of self-nominated proxy holder (Please use capital letters)

proxy to attend and vote at the extra ordinary general meeting of Aker BioMarine ASA on 24 September 2010 for my/our shares

x)

Place:

Date:

2010

Shareholder's signature

(Only when granting proxy)

With regard to rights of attendance and voting we refer you to The Norwegian Public Limited Companies Act, in particular Chapter 5. A written power of attorney dated and signed by the beneficial owner giving such proxy must be presented at the meeting.

---

AkerBioMarine

of Aker

PROXY WITH VOTING INSTRUCTIONS

PIN CODE:

REF NO:

In the event you prefer granting voting instruction to the proxy holder, please use the present proxy form. The items in the detailed proxy below refer to the items in the extra ordinary general meeting agenda. A detailed proxy with voting instructions may be granted a nominated proxy holder. A proxy not naming a proxy holder will be deemed given to the chairman or any person designated by him.

We kindly ask you to send the proxy with voting instructions by mail or fax to Aker BioMarine ASA c/o DnB NOR Bank ASA, Verdipapirservice, NO-021 Oslo, Norway, or faxed to +47 22 48 11 71. Online registration is not available for registrations of voting instructions.

The proxy must reach DnB NOR Bank Verdipapirservice no later than 22 September 2010 at 1200h.

The undersigned shareholder in Aker BioMarine ASA: hereby grants (check-off):

☐ The chairman (or a person designated by him), or
☐ Name of proxy holder (please use capital letters)

proxy to attend and vote at the annual general meeting of Aker BioMarine ASA on 24 September 2010 for my/our shares.

The votes shall be submitted in accordance with the instructions below. Please note that any items below not voted for (not ticked off), will be deemed as an instruction to vote "in favour" of the proposals in the notice. Any motion from the floor, amendments or replacement to the proposals in the agenda, will be determined at the proxy holder's discretion. In case the contents of the voting instructions are ambiguous, the proxy holder will base his/her understanding on a reasonable understanding of the wording of the proxy. Where no such reasonable understanding can be found, the proxy may in his/her discretion refrain from voting.

Agenda EGM 24 September 2010	In favour	Against	Abstention	At Proxy's discretion
1. Opening of the extra ordinary general meeting and election of a person to co-sign the meeting minutes along with the meeting chair	☐	☐	☐	☐
2. Share issue	☐	☐	☐	☐

The undersigned is authorized to attend and vote at the extra ordinary general meeting of Aker BioMarine ASA on 24 September 2010 for my/our shares

Place:
Date: 2010
Shareholder's signature
(Only for granting proxy with voting instructions)

With regard to rights of attendance and voting we refer you to The Norwegian Public Limited Companies Act, in particular Chapter 5. A written power of attorney dated and signed by the beneficial owner giving such proxy must be presented at the meeting. If the shareholder is a company, please attach the shareholders certificate of registration to the proxy.