SALMAR ASA
Proposal 1
ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVE NOTICE OF MEETING AND AGENDA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE MERGER AGREEMENT WITH NORWAY ROYAL SALMON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVE SHARE CAPITAL INCREASE IN CONNECTION WITH THE MERGER
Caisse vote:
For
Applicable policy or principle:
PC_00