| P/F BAKKAFROST HOLDING | 05/04/2019 AGM | |
|---|---|---|
| 1 | Elect Chair of Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Øystein Sandvik and Annika Frederiksberg as Directors | Oppose |
| 6 | Elect Rúni M. Hansen as Chairman | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Elect Nomination Committee Members | Oppose |
| 9 | Approve Fees Payable to the Nomination Committee | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Amend Articles: Director Term Length | For |