AKVA Group — AGM Information 2015

May 7, 2015

Shares represented in AGM

Name	Representing shares	own Represented by Proxy without voting proxy voting instructions	instructions	with Total shares attending AGM
1 Egersund Group AS	13 203 105			13 203 105
2 DnB SMB Passiva			500 000	500 000
3 Verdipapirfondet Pareto Investment Fund		385 300		385 300
4 Weatsheaf Investments Inc	3900000			3900000
5 Verdipapirfondet Eika Alpha		208 100		208 100
6 Verdipapirfondet Alfred Berg Gamba			445 508	445 508
7 Kjerby AS	63 800			63 800
8 Askvig AS	100 000			100 000
9 Trond Williksen	40 000			40 000
l0 Eirik Børve Monsen	20 000			20 000
11 Gunnar Kluge	135 579			135 579
				۰
Total	17462484	593 400	945 508	19 001 392
Percentage of total shares	67,59%	2,30%	3,66%	73,55%
Total number of shares				25 834 303

Percentage represented at GM

WWW Sound Maso

73,55%

AKVA group ASA - Annual General Meeting 7 May 2015

Total shareholders represented

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ISIN:	Shares represented in AGM
Date of General Meeting:	07.05.2015 at 17:00 CET
Date of today:	07.05.2015

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

$\overline{7}$ 8,10%

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	17 462 484	67,59 %
Total own shares	17 462 484	67,59%
Represented by proxy without voting instructions	593 400	2,30 %
Represented by proxy with voting instructions	945 508	3,66 %
Total proxy	1538908	5,96 %
Total shares represented entitled to vote	19 001 392	73,55 %
Total represented of the share capital	19 001 392	73,55 %

$\mu_{\text{tot}}$
KETIL E. BOE

Chance 400

Minutes from the Annual General Meeting in AKVA group ASA

ISIN:	Shares represented in AGM
Date of General Meeting:	07.05.2015 at 17:00 CET
Date of today:	07.05.2015
						Total
						represented of
Share category						the share
	In favour	Against	Abstention	Total voted	Not voted	capital
Item 2 Election of chair of the meeting and of a person to co-sign the meeting minutes along with meeting chair
Ordinary	19 001 392			19 001 392		19 001 392
% of votes	100,00 %	0.00%	0,00%		0,00%
% of share capital represented Total	100,00% 19 001 392	0,00% $\blacksquare$	0,00%	100,00%
			٠	19 001 392	٠	19 001 392
Item 3 Approval of the notice to the meeting and the agenda
Ordinary	19 001 392	٠		19 001 392		19 001 392
% of votes	100,00%	0.00%	0,00%		0.00%
% of share capital represented Total	100,00% 19 001 392	0,00% ä,	0,00 %	100,00%
			٠	19 001 392	٠	19 001 392
Item 4.2 Approval of the 2014 annual accounts of AKVA group ASA and the Group, and the Board's Annual Report
Ordinary	19 001 392	×.		19 001 392	÷,	19 001 392
% of votes	100,00 %	0,00%	0,00%		0,00%
% of share capital represented Total	100,00% 19 001 392	0,00% ٠	0,00%	100,00%
			$\bullet$	19 001 392		19 001 392
Item 4.3 Determination of board members' remuneration
Ordinary	18 555 884	445 503		19 001 392		19 001 392
% of votes	97,66 %	2,34 %	0,00%		0,00%
% of share capital represented Total	97,66%	2,34 %	0,00 %	100,00%
	18 555 884	445 508	٠	19 001 392	٠	19 001 392
Item 4.4 Determination of Nomonation Committee members' remuneration
Ordinary	19 001 392			19 001 392		19 001 392
% of votes	100,00%	0,00%	0,00%		0.00%
% of share capital represented Total	100,00%	0,00%	0,00%	100,00%
	19 001 392	٠	$\bullet$	19 001 392	٠	19 001 392
Item 4.5 Approval of auditor's fees
Ordinary	19 001 392		×	19 001 392	×	19 001 392
% of votes	100,00 %	0,00%	0,00 %		0,00%
% of share capital represented	100,00 %	0,00%	0,00%	100,00%
Total	19 001 392	٠.	٠	19 001 392		19 001 392
Item 4.6 Consideration of the board's statement on the determination of salary and other remuneration to leading employees of the company - consultative vote
Ordinary	18555884	445 503		19 001 392	×	19 001 392
% of votes	97,66 %	2,34 %	0,00 %		0,00%
% of share capital represented	97,66%	2,34 %	0,00%	100,00%
Total	18 555 834	445 508		19 001 392	٠	19 001 392
Item 4.7 Consideration of the board's statement on the determination of salary and other remuneration to leading employees of the company - binding vote
Ordinary	19 001 392			19 001 392		19 001 392
% of votes	100,00 %	0,00%	0,00%		0,00%
% of share capital represented	100,00%	0,00%	0,00%	100,00%
Total	19 001 392	٠	$\overline{\phantom{a}}$	19 001 392	٠	19 001 392
Item 4.8 Consideration of the board's statement on corporate governance in accordance with the Norwegian Accounting Act 3-3b
Ordinary	18555884	445 508		19 001 392		19 001 392
% of votes	97,66%	2,34 %	0,00%		0,00%
% of share capital represented	97,66%	2,34 %	0,00%	100,00%
Total	18 555 884	445 508		19 001 392	×	19 001 392
Item 4.9 Election of board members
Ordinary	18 5 5 5 8 8 4	445 508		19 001 392		19 001 392
% of votes	97,66 %	2,34 %	0,00%		0,00%
% of share capital represented	97,66 %	2,34 %	0,00%	100,00%
Total	18 5 5 5 8 8 4	445 508	٠	19 001 392	$\blacksquare$	19 001 392
Item 4.10 Election of Nomination Committee members
Ordinary	19 001 392	$\cdot$	÷	19 001 392		19 001 392
% of votes	100,00 %	0,00%	0,00%		0,00%
% of share capital represented	100,00 %	0,00%	0,00%	100,00 %
Total	19 001 392	$\overline{\phantom{a}}$	÷	19 001 392	٠	19 001 392
Item 5 Authorization to increase the share capital
Ordinary	19 001 392	٠	٠	19 001 392		19 001 392
% of votes	100,00 %	0,00%	0,00%		0,00%
% of share capital represented	100,00%	0,00%	0,00%	100,00%
Total	19 001 392	$\bullet$	$\cdot$	19 001 392	٠	19 001 392
Item 6 Authorisation to purchase own shares Ordinary
% of votes	19 001 392 100,00 %	$\overline{\phantom{a}}$ 0.00%	$\sim$	19 001 392		19 001 392
% of share capital represented	100,00 %	0,00 %	0,00 % 0,00%	100,00 %	0,00%
Total	19 001 392	$\bullet$	$\overline{\phantom{a}}$	19 001 392	÷	19 001 392
Item 7 Authorisation to the board to approve the distribution of dividends
Ordinary	19 001 392	$\overline{\phantom{a}}$	$\sim$	19 001 392		19 001 392
% of votes % of share capital represented	100,00%	0,00 %	0,00%		0,00%
Total	100,00% 19 001 392	0,00% ٠	0,00% $\epsilon$	100,00 % 19 001 392	$\bullet$	19 001 392

/2015 $\overline{\ell}$ Chair of the meeting
Ketil E. Bøe

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