Arctic Bioscience — AGM Information 2021

Nov 10, 2021

Totalt representert

I ISIN: I	NO0010859580 ARCTIC BIOSCIENCE AS
Generalforsamlingsdato: 10.11.2021 13.00
Dagens dato:	10.11.2021

Antall stemmeberettigede personer representert/oppmøtt : 1

	Antall aksjer	% kapital
Total aksjer	24 299 539
- selskapets egne aksjer	0
Totalt stemmeberettiget aksjer	24 299 539
Representert ved forhåndsstemme	7 424 638	30,56 %
Sum Egne aksjer	7424638	30,56 %
Representert ved fullmakt	1 314 290	5,41 %
Representert ved stemmeinstruks	1 408 784	5,80 %
Sum fullmakter	2723074	11,21%
Totalt representert stemmeberettiget	10 147 712	41,76 %
Totalt representert av AK	10 147 712	41,76 %

Kontofører for selskapet:

For selskapet:

DNB Bank ASA

ARCTIC BIOSCIENCE AS

Total Represented

I ISIN: I	NO0010859580 ARCTIC BIOSCIENCE AS
General meeting date: 10/11/2021 13.00
Today:	10.11.2021

Number of persons with voting rights represented/attended: 1

	Number of shares % sc
Total shares	24,299,539
- own shares of the company	0
Total shares with voting rights	24,299,539
Represented by advance vote	7,424,638	30.56 %
Sum own shares	7,424,638	30.56 %
Represented by proxy	1,314,290	5.41%
Represented by voting instruction	1,408,784	5.80%
Sum proxy shares	2,723,074 11.21 %
Total represented with voting rights	10,147,712 41.76 %
Total represented by share capital	10,147,712 41.76 %

Registrar for the company:

Signature company:

DNB Bank ASA

ARCTIC BIOSCIENCE AS

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§ 5-17 Alminnelig flertallskrav
krever flertall av de avgitte stemmer

§ 5-18 Vedtektsendring
krever tilslutning fra minst to tredeler så vel av de avgitte stemmer
som av den aksjekapital som er representert på generalforsamlingen

Protocol for general meeting ARCTIC BIOSCIENCE AS

ISIN:	NO0010859580 ARCTIC BIOSCIENCE AS
General meeting date: 10/11/2021 13.00
Today:	10.11.2021

Shares class	FOR	Against	Poll in			Abstain Poll not registered Represented shares with voting rights
Agenda item 1 Opening of the general meeting by the chairperson of the board
Ordinær	10,139,712	0	10,139,712	8,000	0	10,147,712
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	99.92 %	$0.00 \%$	99.92 %	0.08%	0.00%
total sc in %	41.73 %	0.00%	41.73 %	0.03%	0.00%
Total	10,139,712		$0$ 10,139,712	8,000	0	10,147,712
Agenda item 2 Election of a chairperson and a person to co-sign the minutes
Ordinær	10,139,712	0	10,139,712	8,000	$\Omega$	10,147,712
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	99.92 %	$0.00 \%$	99.92 %	0.08%	0.00%
total sc in %	41.73 %	$0.00 \%$	41.73 %	0.03%	0.00%
Total	10,139,712	0	10,139,712	8,000	$\mathbf 0$	10,147,712
Agenda item 3 Approval of the notice and the agenda
Ordinær	10,139,712	$\mathbf 0$	10,139,712	8,000	0	10,147,712
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	99.92 %	0.00%	99.92 %	0.08%	0.00%
total sc in %	41.73 %	$0.00 \%$	41.73 %	0.03%	0.00%
Total	10,139,712	0	10,139,712	8,000	0	10,147,712
Agenda item 4 Election of new board member
Ordinær	8,738,928	1,408,784	10,147,712	0	0	10,147,712
votes cast in %	86.12 %	13.88 %		0.00%
representation of sc in %	86.12 %	13.88 %	100.00 %	0.00%	0.00%
total sc in %	35.96 %	5.80 %	41.76 %	0.00%	0.00%
Total			8,738,928 1,408,784 10,147,712	$\mathbf 0$	0	10,147,712

Registrar for the company:

Signature company:

DNB Bank ASA

ARCTIC BIOSCIENCE AS

Share information

Name	Total number of shares Nominal value Share capital Voting rights
l Ordinær	24,299,539	$0.10$ 2,429,953.90 Yes
Sum:

§ 5-17 Generally majority requirement
requires majority of the given votes

§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting