AKVA Group — AGM Information 2014

Feb 12, 2014

AKVA group ASA - Extraordinary General Meeting 12 February 2014

	Shares represented in EGM
Entitled to vote		Representing shares	own Represented by Proxy without voting		with Total shares attending AGM
			proxy voting	instructions
	Name		instructions
$\mathbf 1$	1 Egersund Group AS	22 583 655			22 583 655
$\mathbf 1$	2 Erik Hars		6456		6456
1	3 Birthe Nesse		85		85
1	4 Anne Breiby		13800		13800
$\mathbf{1}$	5 Ragnhild Ree	200			200
5	Total	22 583 855	20 341	٠	22 604 196
	Percentage of total shares	87,42%	0.08%	0,00%	87,50%
	Total number of shares				25 834 303
	Percentage represented at GM				87,50%

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AKVA group ASA - Extraordinary General Meeting 12 February 2014

Total shareholders represented

ISIN:	NO0003097503 AKVA group ASA
Date of General Meeting:	12.02.2014 at 10:00 CET
Date of today:	12.02.2014

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

5

	Number of shares	% of total share capital
Total number of shares	25 834 303
- the company's own shares
Total number of shares entitled to vote	25 834 303
Represented by own shares	22 583 855	87,42%
Total own shares	22 583 855	87,42%
Represented by proxy without voting instructions	20 341	0,08%
Represented by proxy with voting instructions	Ξ.	0.00%
Total proxy	20341	0,08%
Total shares represented entitled to vote	22 604 196	87,50 %
Total represented of the share capital	22 604 196	87,50%

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AKVA group ASA - Extraordinary General Meeting 12 February 2014

Minutes from the General Meeting AKVA group ASA

ISIN:	NO0003097503 AKVA group ASA
Date of General Meeting:	12.02.2014 at 10:00 CET
Date of today:	12.02.2014
Share category	In favour	Against	Abstention		Total voted	Not voted	Total represented of 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	22 604 196				22 604 196	÷	22 604 196
% of votes	100.00%		0.00%	0.00%		0,00%
% of share capital represented	100.00%		0,00%	0.00%	100.00%
Total	22 604 196				22 604 196	٠	22 604 196
Item 3 Approval of the notice to the meeting and the agenda
Ordinary	22 604 196		g,		22 604 196	ä,	22 604 196
% of votes	100.00%		0.00%	0.00%		0,00%
% of share capital represented	100,00%		0,00%	0,00%	100,00%
Total	22 604 196				22 604 196		22 604 196
Item 4.1 Approval of the acquisition of 100% of the shares in YesMaritime AS and seller credit
Ordinary	22 604 196		٠		22 604 196		22 604 196
% of votes	100,00%		0.00%	0,00%		0,00%
% of share capital represented	100,00 %		0.00%	0.00%	100,00%
Total	22 604 196			٠	22 604 196	Ξ	22 604 196

Blue, 3 January 2014