Annual General Meeting 2024

The Annual General Meeting of Aker BioMarine ASA was held on Thursday, April 16, 2024.

The general meeting is Aker BioMarine ASA’s highest decision-making forum. All registered company shareholders are entitled to attend, speak and vote at general meetings.

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline April 15th at 4:00 pm CET).

Shareholders receiving notice electronically, must log on Investor services and choose Corporate
Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 13:00 CET on April
16th).

Please see guide for online AGM participation here.

Below you will find the minutes, as well as the notice and attachments to the general meeting.

Minutes of the Annual General Meeting 2023

Notice of AGM 16 April 2024 and proxy forms

Proposed Resolutions for the Annual General Meeting

Proposal from the Nomination Committee

Annual Report 2023 (including ESG report)

Management remuneration report 2023