Group Management Regin Jacobsen Chief Executive Officer (CEO) Born 1966. Faroese citizen. Mr. Jacobsen has been Chief Executive Officer of Bakkafrost since 1989. Open Høgni Dahl Jakobsen Chief Financial Officer (CFO) Born 1972. Faroese & Swedish citizen. Mr. Jakobsen has been Chief Financial Officer of Bakkafrost since 2019. Open Odd Eliasen COO Feed Born 1965. Faroese citizen. Mr. Eliasen has been Managing Director of Havsbrún since 2012. Open P/F Bakkafrost Bakkavegur 9 FO-625 Glyvrar Faroe Islands Tel +298 40 50 00 Fax +298 40 50 09 CONSUMER CUSTOMER INVESTOR SUSTAINABILITY ABOUT US Bakkafrost is the leading producer of top quality salmon from the Faroe Islands. We offer a wide range of healthy and nutritious salmon products from our own facilities. Ment, forritað og sniðgivið hava Sansir

Board of Directors Rúni M. Hansen Chairman of the Board Born 1967. Faroese citizen. Joined the Board in 2009 and has been Chairman since. Term of office expires in 2020. Is considered to be independent. Executive chairman of the industry holding company Tjaldur. Open Johannes Jensen Deputy Chairman of the Board Born 1962. Faroese citizen. Joined the Board in 2009 and has been Deputy Chairman since. Term of office expires in 2020. Is considered to be independent. Managing Director at P/F Gist & Vist. Open Teitur Samuelsen Board member Born 1972. Faroese citizen. Joined the Board in 2016. Term of office expires in 2020. Is considered to be independent. Managing Director at P/F Eystur- og Sandoyartunlar. Open Annika Frederiksberg Board Member Born 1971. Faroese citizen. Joined the Board in 2008. Term of office expires in 2020. Is not considered to be independent. Sales Manager at Bakkafrost. Open Øystein Sandvik Board member Born 1948. Norwegian citizen. Joined the Board in 2013. Term of office expires in 2020. Is considered to be independent. Open Einar Wathne Board member Born 1961. Norwegian citizen. Joined the Board in 2019. Term of office expires in 2020. Is considered to be independent. Open P/F Bakkafrost Bakkavegur 9 FO-625 Glyvrar Faroe Islands Tel +298 40 50 00 Fax +298 40 50 09 CONSUMER CUSTOMER INVESTOR SUSTAINABILITY ABOUT US Bakkafrost is the leading producer of top quality salmon from the Faroe Islands. We offer a wide range of healthy and nutritious salmon products from our own facilities. Ment, forritað og sniðgivið hava Sansir