The meeting will be conducted as a virtual meeting only, and voting will be handled online during the meeting. Information about log-in details for the meeting is available in the notice of the general meeting. 

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 14 August 2026 at 16:00 CEST.

Below you will find the notice of the extraordinary general meeting, the merger plan and related attachments.

Shareholders may register their attendance, submit a proxy or vote in advance through VPS Investor Services.

Register attendance, submit a proxy or vote in advance

Documents

Notice of extraordinary general meeting in Aker BioMarine ASA

The board of directors’ proposed resolutions