Nireus won the battle in Marine Farms

The following persons were proposed as candidates to the chairman of the board: Endre Witzø and Epameinondas Lambadarios. 19 067 837 voted for Epameinondas Lambadarios. 14 159 978 voted for Endre Witzø. Epameinondas Lambadarios was consequently elected as chairman of the board for a period of two years. Dimitris Loumpounis was proposed as board member by both the nomination committee and by Nireus. There were no other proposals. Voting was performed by show of hands. Dimitris Loumpounis was unanimously elected as board member for a period of two years. 5 322 040 voted blank. Aristides Belles was proposed as board member by both the nomination committee and by Nireus. There were no other proposals. Voting was performed by show of hands. Aristides Belles was unanimously elected as board member for a period of two years. 6 255 540 voted blank. Kristin Krohn Devold was proposed as board member by both the nomination committee and by Nireus. There were no other proposals. Voting was performed by show of hands. Kristin Krohn Devold was unanimously elected as board member for a period of two years. 6 255 540 voted blank. Tone Bjørnov was proposed as board member by Nireus. The nomination committee had proposed Inger Hygen Flostrand. There were no other proposals. 14 159 978 voted for Flostrand. 19 067 837 voted for Bjørnov. Tone Bjørnov was consequently elected as board member for a period of two years.Lady Katherine Innes Ker was proposed as board member by the nomination committee. Inger Hygen Flostrand was proposed as board member by Endre Witzø. 19 067 837 voted for Ker. 14 159 978 voted for Flostrand. Lady Katherine Innes Ker was consequently elected as board member for a period of two years. Jan Egil Moe was proposed as board member by the nomination committee. Edoardo Bugnone was proposed by MaxQ Master Fund Limited. 14 159 978 voted for Moe. 19 067 837 voted for Bugnone. Edoardo Bugnone was consequently elected as board member for a period of two years. Vasileios Theofanopoulos was proposed by Nireus as a personal alternate board member in case of Dimitris Loumpounis' or Aristides Belles' absence. 19 088 337 voted for. 13 205 978 voted against. 933 500 voted blank. Vasileios Theofanopoulos was consequently elected as personal alternate for a period of two years. Following the decision of the General Meeting, the composition of the Board is as follows: Epameinondas Lambadarios, chairman of the board Dimitris Loumpounis Aristides Belles Kristin Krohn Devold Tone Bjørnov Lady Katherine Innes Ker Edoardo Bugnone Vasileios Theofanopoulos, personal alternate for Dimitris Loumpounis and Aristides Belles. All board members and the alternate were elected for a period of two years. 5.