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Arctic Fish Holding Proxy Solicitation & Information Statement 2025
3537_rns_2025-05-21_3172bcb5-5468-4ccb-9b1c-bcb522797bb0.pdf
Proxy Solicitation & Information Statement
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Arctic Fish Holding AS
| 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 4th 2025. |
The number of shares the proxy has been granted: _________________________ shares
______________________ __________________ _________________________________
Place Date Shareholders signature