

| NORWAY ROYAL SALMON ASA | 30/06/2022 EGM | |
|---|---|---|
| 1 | Election of a chairperson and a person to countersign the minutes of the General Meeting together with the chairperson | Non-Voting |
| 2 | Approval of the notice and proposed agenda | For |
| 3 | Approval of Merger Plan for Merger with SalMar ASA | Abstain |
| 4 | Approve Issue of Shares for Private Placement | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |