AKVA Group — AGM Information 2014

Jan 3, 2014

AKVA group ASA - Extraordinary General Meeting 3 January 2014

	Shares represented in EGM
Entitled to vote		Representing shares	own Represented by Proxy without voting proxy voting	instructions	with Total shares attending AGM
	Name		instructions
$\mathbf{1}$	1 Egersund Group AS	22 583 655			22 583 655
$\mathbf{1}$	2 Erik Hars			6456	6456
	3 Per Kåre Fuglestad	200			200
$\mathbf{1}$	4 Kennedy Capital Management inc 1082			800	800
$\mathbf{1}$	5
	6				$\overline{\phantom{a}}$
	7
	$\overline{9}$
4	Total	22 583 855	$\overline{a}$	7256	22 591 111
	Percentage of total shares	87,42%	0,00%	0,03%	87,45%
	Total number of shares				25 834 303
	Percentage represented at GM				87,45%

$\widetilde{\mathcal{L}}$

$\frac{712}{160}$

Total shareholders represented

ISIN:	NO0003097503 AKVA group ASA
Date of General Meeting:	03.01.2014 at 10:00 CET
Date of today:	03.01.2014

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

	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		0,00%
Represented by proxy with voting instructions	7256	0.03%
Total proxy	7256	0,03%
Total shares represented entitled to vote	22 591 111	87,45%
Total represented of the share capital	22 591 111	87,45%

$911^2$

$\overline{4}$

Minutes from the General Meeting AKVA group ASA

ISIN:	NO0003097503 AKVA group ASA
Date of General Meeting:		03.01.2013 at 10:00 CET
Date of today:	03.01.2014
Share category	In favour	Against	Abstention		Total voted	Not voted	Total represented of share the capital
Item 2 Election of chair of the meeting and of a person to co-sign the meeting minutes with meeting chairman
Ordinary	22 591 111		٠	٠	22 591 111	÷.	22 591 111
% of votes	100,00 %		0.00%	0.00%		0,00%
% of share capital represented	100,00%		0.00%	0.00%	100.00%
Total	22 5 91 111		×	٠	22 591 111	۰	22 591 111
Item 3 Approval of the notice to the meeting and the agenda
Ordinary	22 591 111		×.		22 591 111	×.	22 591 111
% of votes	100,00%		0.00%	0.00%		0,00%
% of share capital represented	100.00%		0.00%	0.00%	100.00%
Total	22 591 111		×.	$\ddot{\phantom{0}}$	22 591 111	٠	22 591 111
Item 4.1 Election of Nomination Committee member
Ordinary	22 591 111		œ.	$\overline{\phantom{a}}$	22 591 111	×	22 591 111
% of votes	100,00%		0.00%	0.00%		0.00%
% of share capital represented	100,00 %		0.00%	0.00%	100,00%
Total	22 591 111		۰	٠	22 591 111	٠	22 591 111

Bryne, 3 January 2014 bl 'D í. Chair of the meeting
Hans Kristian Mong

$\mathcal{V}$ $C($ b. Co-signature
Per Kåre Fuglestad