BAKKAFROST P/F (the "Company") - EXTRAORDINARY GENERAL MEETING
The extraordinary general meeting in the Company called for today, 18 October 2019, in order to consider a proposal from the Company's board of directors (the "Board") to authorise the Board to issue up to 6,000,000 new shares (the "Authority") approved the proposal as presented. 53.8% of the shares were represented in the meeting. 99.1% of the represented shares voted in favour of the Board's proposal, 0.9% voted against while 0% abstained. A copy of the minutes from the general meeting is attached hereto. The Authority will enable the Board to issue: · 2,256,470 new shares