Arctic Fish Holding

Proxy Solicitation & Information Statement

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APPENDIX 1

PROXY FORM

The undersigned: ________________________________________

Hereby grants (select one of the two options)

The Chair of the Board of Directors (Or a person authorised by him or her)

Name of proxy holder in capital letters (below)

The name of the Proxy holder: ________________________________________

Proxy to attend and vote for my/our shares at the General Meeting of Arctic Fish Holding AS on 6 January 2023

The number of shares the proxy has been granted: ___________________________ shares

______________________ __________________ _________________________________

Place Date Shareholders signature

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