

| NORWAY ROYAL SALMON ASA | 02/06/2022 AGM | |
|---|---|---|
| 1 | Elect Chair of Meeting and Minute Takers | For |
| 2 | Approve Notice and Agenda | For |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 6 | Elect Board: Slate Election | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Elect Nomination Committee | For |
| 9 | Approve the Remuneration of the Nomination Committee | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |