| 1 | Election of a Chair of the Meeting | For |
| 2 | Approval of the Notice and Proposed Agenda | For |
| 3 | Shareholder Resolution: Election of New Board Members | Abstain |
| 4 | Shareholder Resolution: Instruct Board to Amend Agreement With NTSASA Regarding Acquisition of Shares in Salmonor as | Abstain |
| 5 | Shareholder Resolution: Instruct Board to Consider Alternative Structures to Finance the Cash Consideration in The Salmonor as Transaction and Not Complete Transaction until Salmar Asa's Offer to Acquire Shares of NTS ASA Is Completed | Abstain |
| 6 | Shareholder Resolution: Composition of Board of Directors of NRS Farming AS | Abstain |
| 7 | Shareholder Resolution: Investigation About Share Issue in Norway Royal Salmon ASA | Abstain |
