Arctic Fish Holding

Proxy Solicitation & Information Statement • Oct 25, 2023

Arctic Fish Holding AS

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 Extraordinary General Meeting of
Arctic Fish Holding AS on November 2nd 2023.
The number of shares the proxy has been granted: _______ shares

______________________ __________________ _________________________________

Place Date Shareholders signature