| 1 | Election of a Chairperson and a Person to Countersign the Minutes | For |
| 2 | Approve Agenda and Notice of Meeting | For |
| 3 | Briefing on the Business | Non-Voting |
| 4 | Approve Financial Statements | Abstain |
| 5 | Receive the Directors Report | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Equity Based Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Approve the Remuneration of the Nomination Committee | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.a | Elect Kathrine Fredriksen - Non-Executive Director | Oppose |
| 12.b | Elect Renate Larsen - Non-Executive Director | For |
| 12.c | Elect Peder Strand - Non-Executive Director | For |
| 12.d | Elect Michal Chalaczkiewicz - Non-Executive Director | Oppose |
| 13.a | Elect Nomination Committee new member Ms Anne Lise Ellingsen Gryte | For |
| 14 | Approve the Dividend | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16.a | Issue Shares for Cash | For |
| 16.b | Issue Convertible Bonds | For |
| 17.1 | Approve Demerger | For |
| 17.2 | Approve Triangular Demerger and Share Capital increase in Mowi ASA | For |
| 18 | Changes to the guidelines for the nomination committee | For |
