Arctic Fish Holding — Proxy Solicitation & Information Statement 2026

May 21, 2026

ARCTIC FISH

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 3rd 2026.

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

Place: _____ Date: ____ Shareholders signature: ______

Appendix 2