AKVA Group — AGM Information 2014

May 7, 2014

AKVA group ASA - Annual General Meeting 7 May 2014

$\bar{\chi}^{\rm c}_{\rm s}$

Shares represented in AGM

	Representing shares	own Represented by Proxy without voting proxy voting	instructions	shares with Total attending AGM
Name		instructions
1 Egersund Group AS	22 240 105			22 240 105
2 Arne Fagerheim	54 478			54 478
3 Odd Arne Fagerheim		36 500		36 500
4 Birthe Nesse		85		85
5 Kennedy Capital Management			800	800
6 Rogaland Sjøtjenester AS	343 550			343 550
7 Kjærby AS	13800			13800
8 Gunnar Kluge	135 790			135 790
9 Ole Garbriel Kverneland	10 000			10 000
10 Ole Molaug Eiendom AS	338 692			338 692
11 Ole Molaug	167 192			167 192
12 Trond Severinsen		22 4 25		22 4 25
Total	23 303 607	59 010	800	23 363 417
Percentage of total shares	90,20%	0,23%	0.00%	90,44%
Total number of shares				25 834 303

$\sim$

$\bar{\mathcal{S}}$

Percentage represented at GM

90,44%

$g_{l}$ /Ky

AKVA group ASA - Annual General Meeting 7 May 2014

Total shareholders represented

ISIN:	Shares represented in AGM
Date of General Meeting:	07.05.2014 at 17:00 CET
Date of today:	07.05.2014

Number of persons entitled to vote represented / present in the meeting:

$\overline{7}$

	Number of shares	% of total share capital
Total number of shares	25 834 303
- the company's own shares		0
Total number of shares entitled to vote	25 834 303
Represented by own shares	23 303 607	90,20%
Total own shares	23 303 607	90,20%
Represented by proxy without voting instructions	59 010	0,23%
Represented by proxy with voting instructions	800	0,00%
Total proxy	59810	0,23%
Total shares represented entitled to vote	23 363 417	90,44 %
Total represented of the share capital	23 363 417	90,44 %

81 KM

Minutes from the Annual General Meeting in AKVA group ASA

ISIN:	Shares represented in AGM
Date of General Meeting:	07.05.2014 at 17:00 CET
Date of today:	07.05.2014
							Total
							represented of
Share category	In favour	Against	Abstention		Total voted	Not voted	the share
							capital
Item 2 Election of chair of the meeting and of a person to co-sign the meeting minutes along with meeting chair
Ordinary	23 363 417		¥	٠	23 363 417	$\sim$	23 363 417
% of votes	100,00 %		0,00%	0,00%		0,00%
% of share capital represented	100,00%		0,00%	0,00%	100,00%
Total	23 363 417		٠		23 363 417		23 363 417
Item 3 Approval of the notice to the meeting and the agenda
Ordinary	23 363 417				23 363 417		23 363 417
% of votes	100,00%		0.00%	0,00%		0,00%
% of share capital represented	100,00%		0,00%	0,00%	100,00%
Total	23 363 417		$\cdot$	×.	23 363 417		23 363 417
Item 4.2 Approval of the 2013 annual accounts of AKVA group ASA and the Group, and the Board's Annual Report
Ordinary	23 363 417				23 363 417	×	23 363 417
% of votes	100,00%		0,00%	0,00%		0,00%
% of share capital represented	100,00 %		0,00%	0,00%	100,00 %
Total	23 363 417			٠	23 363 417	$\frac{1}{2}$	23 363 417
Item 4.3 Determination of board members' remuneration
Ordinary % of votes	23 363 417				23 363 417	$\overline{\phantom{a}}$	23 363 417
% of share capital represented	100,00% 100,00 %		0,00% 0,00%	0,00% 0,00%	100,00%	0,00%
Total	23 363 417		×	٠	23 363 417		23 363 417
Item 4.4 Determination of Nomonation Committee members' remuneration
Ordinary	23 363 417				23 363 417		23 363 417
% of votes	100,00 %		0,00%	0,00%		0.00%
% of share capital represented	100,00 %		0,00%	0,00%	100,00 %
Total	23 363 417		٠	$\bullet$	23 363 417		23 363 417
Item 4.5 Approval of auditor's fees
Ordinary	23 362 617		800		23 363 417		23 363 417
% of votes	100,00%		0,00 %	0.00%		0,00%
% of share capital represented	100,00%		0,00%	0,00%	100,00 %
Total	23 362 617		800		23 363 417		23 363 417
Item 4.6 Consideration of the board's statement on the determination of salary and other remuneration to leading employees of the company Ordinary	23 363 417				23 363 417		23 363 417
% of votes	100,00%		0,00%	0,00%		0,00%
% of share capital represented	100,00%		0,00%	0,00%	100,00%
Total	23 363 417		$\blacksquare$	×.	23 363 417		23 363 417
Item 4.7 Consideration of the board's statement on corporate governance in accordance with the Norwegian Accounting Act 3-3b
Ordinary	23 363 417				23 363 417		23 363 417
% of votes % of share capital represented	100,00% 100,00%		0,00% 0,00%	0,00% 0,00%	100,00%	0,00%
Total	23 363 417			٠	23 363 417		23 363 417
Item 4.8 Election of board members
Ordinary	23 363 417				23 363 417	ü	23 363 417
% of votes	100,00%		0,00%	0,00%		0.00%
% of share capital represented	100,00%		0,00%	0,00%	100,00 %
Total	23 363 417			×	23 363 417		23 363 417
Item 4.9 Election of Nomination Committee members
Ordinary	23 363 417			$\overline{\phantom{a}}$	23 363 417		23 363 417
% of votes	100,00 %		0.00%	0,00%		0,00%
% of share capital represented	100,00%		0,00%	0,00%	100,00%
Total	23 363 417		$\overline{\phantom{a}}$	$\bullet$	23 363 417		23 363 417
Item 5 Authorization to increase the share capital
Ordinary	23 363 417			$\tilde{\phantom{a}}$	23 363 417	$\overline{\phantom{a}}$	23 363 417
% of votes	100,00%		0,00%	0,00%		0,00%
% of share capital represented	100,00%		0,00%	0,00%	100,00%
Total	23 363 417		٠	¥	23 363 417	٠	23 363 417
Item 6 Authorisation to purchase own shares
Ordinary	23 363 417			$\blacksquare$	23 363 417		23 363 417
% of votes % of share capital represented	100,00 % 100,00%		0,00% 0,00%	0,00% 0,00%	100,00%	0,00%
Total	23 363 417				23 363 417		23 363 417

Bryne, 7 May 2014 del Q Chair of the meeting
Hans Kristian Mong Ĉ.

Vinnat Alig_e $\triangleright$ Co-signature
Gunnar Kluge