Organisation Visiting address: Fish Pool ASA, FANTERIA, Fantoftvegen 38 N-5072 Bergen, Norway Mail: email@example.com Tel.:(+47) 55 70 67 00 Søren Martens, Managing Director Dir. line.: +47 55 70 67 02 Mob.: +47 93 08 22 35 E-mail: firstname.lastname@example.org Simen Thorbeck, Head of Trading Dir. line.: +47 55 70 67 05 Mob.: +47 971 60 740 E-mail: email@example.com Lene Fammestad, Head of Sales Dir. line.: +47 55 70 67 03 Mob.: +47 95 200 649 E-mail: firstname.lastname@example.org Ceselia Høyvik Rokne, Exchange Broker Dir. line.: +47 55 70 67 04 Mob.: +47 97 78 50 79 E-mail: email@example.com Fish Pool Board of Directors Chairman: Håvard S. Abrahamsen, President and CEO Oslo Børs VPS Holding ASA/Oslo Børs ASA. Holds positions as member of management group of Euronext. Background: CEO of PwC Norway. Broad experience also from the Norwegian Institute of Public Accountants and previous positions at Oslo Børs. LinkedIn Board members: Nicolas M. Kennedy, Head of commodities in Euronext since 2014. Background: Comprehensive experience from commodity markets and derivate trading including NYSE, UBS and ED&F. LinkedIn Ingrid Kassen, Managing Director of Norwell AS. Background: Comprehensive knowledge of the salmon industry from positions in Sparebanken Flora Bremanger and EWOS, latest as Credit Manager in EWOS AS. Former engagement as Member of the board of Cermaq ASA, currently Member of the board in Pinkfish and Slakteriet Holding AS. LinkedIn Richard Arnesen, CEO Libra, Fearnley Energy. Background: Long experience from the financial markets as a Derivatives broker and co-head of the shipping team in MarexSpectron (previously Imarex). Central figure in the establishment and development of Imarex until the IPO in 2005. Background as broker within shipping and Iron Ore market. Member of the Corporate Assembly of Jotun AS. LinkedIn Gunn Gåsdalen Slettemo, Vice President Market Operations Oslo Børs ASA. Employed at Oslo Børs ASA since 2000. Background: Financial education from BI, the Norwegian Business School.