Investors About us Products Pharmaceuticals INVI AION News Contact us Search THE SHARE Annual General Meeting The Annual General Meeting of Aker BioMarine ASA was held on 12 March 2021. 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. Below you will find the minutes, as well as the notice and attachments to the general meeting. Minutes of the Annual General Meeting in Aker BioMarine ASA Notice of Annual General Meeting in Aker BioMarine ASA Attachments Articles of association Mandate for the Nomination Committee of Aker BioMarine Confirmation from the auditor on conversion to ASA (Norwegian) Annual Report 2020 Investor Contact CARL CHR. BACHKE SVP Investor Relations, Aker BioMarine ASA +47 909 808 48 carl.bachke@akerbiomarine.com ANNUAL REPORT 2020 IMPROVING HUMAN AND PLANETARY HEALTH Aker BioMarine is a biotech innovator and Antarctic krill-harvesting company, dedicated to improving human and planetary health. Aker BioMarine’s fully transparent value chain stretches from sustainable krill harvesting in pristine Antarctic waters through its Montevideo logistics hub, Houston production plant, and to customers around the world. Read and download OUR PRODUCTS For human health For aquaculture For pets SITE Products About us Careers Blog News Contact us FIND US CONTACT US Aker BioMarine ASA, Oksenøyveien 10, P.O. Box 496, NO-1327 Lysaker, Norway © AKER BIOMARINE. ALL RIGHTS RESERVED. TERMS AND CONDITIONS

Investors About us Products Pharmaceuticals INVI AION News Contact us Search INVESTORS FINANCIAL CALENDAR 01.12.21 – Capital Markets Update INVESTOR RELATIONS POLICY Investor Relations Policy THE SHARE Share data Registrar Dividend policy Top 20 shareholders Annual General Meeting Articles of Assosciation ANALYST INFORMATION Analysts Consensus REPORTS & PRESENTATIONS Annual Reports Quarterly Reports Company Presentation Other Presentations Prospectus OTHER RELEVANT LINKS Stock exchange releases Other news Management Board of Directors Sustainability CICERO Shades of Green report Corporate Social Responsibility INVESTOR CONTACT Carl Chr. Bachke SVP Investor Relations, Aker BioMarine +47 909 808 48 carl.bachke@akerbiomarine.com SIGN UP TO MAILING LIST Name Email* Subscribe to news and stock market announcements from Aker BioMarine by filling out the form above. You may unsubscribe at any time. For more information please review our Privacy Policy and our terms. OUR PRODUCTS For human health For aquaculture For pets SITE Products About us Careers Blog News Contact us FIND US CONTACT US Aker BioMarine ASA, Oksenøyveien 10, P.O. Box 496, NO-1327 Lysaker, Norway © AKER BIOMARINE. ALL RIGHTS RESERVED. TERMS AND CONDITIONS