| P/F BAKKAFROST HOLDING | 13/04/2018 AGM | |
|---|---|---|
| 1 | Election of the Chairman of the meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect the members of the Board: Johannes Jensen and Teitur Samuelsen | Abstain |
| 6 | Approve Fees Payable to the Board of Directors and the accounting committee | For |
| 7 | Elect the Election Committee | Oppose |
| 8 | Approve the Remuneration of the Election Committee (of Shareholders) | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Transact Any Other Business | Oppose |