Investors

Articles of Association

Articles  of association
  Ice FISH FARM as

adopted at an extraordinary general meeting 28 May 2020

§ 1 – Company name

The  Company's name is Ice Fish Farm AS.

§ 2 – The company's business

The  objective of the company is fish farming and related activities, including  ownership and participation in other companies with the same business, and  the company may obtain external loans and provide group financing.

§ 3 – Share capital

The  Company's share capital is NOK 5,400,000 divided into 54,000,000 shares each  with a nominal value of NOK 0.10.

The  Company's share shall be registered in a securities register (the Norwegian  Central Securities Depository (VPS)).

The  Company's share shall be freely transferable.

§ 4 – Board of directors

The  Company's Board of Directors shall consist of 3 to 7 members, according to the decision of the  general meeting.

§ 5 – Signatory rights

The Chairman of the Board solely or two board  members jointly have the right to sign on behalf of the company.

§ 6 – General meeting

Documents concerning matters to be  considered at the Company's general meeting, including documents which by law  must be included in or enclosed with the notice of the general meeting, need  not be sent to shareholders if the documents are made available on the  Company's website. Notwithstanding the foregoing, a shareholder may request a  copy of documents which concern matters to be considered at the general  meeting.

The annual General Meeting shall deal with  and decide the following matters:

·          Approval of the annual accounts and the annual report, including  distribution of dividend.

·          Other issues, which according to the law or the Articles of  Association come under the General Meeting.