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Arctic Fish Holding Proxy Solicitation & Information Statement 2023

May 19, 2023

Proxy Solicitation & Information Statement

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APPENDIX 2	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 June 1st 2023.

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

______________________ __________________ _________________________________

Place Date Shareholders signature