Andfjord Salmon

NOTICE OF EXTRAORDINARY GENERAL MEETING OF ANDFJORD SALMON GROUP AS

29.12.2025 12:52:44 CET | Andfjord Salmon | Additional regulated information

required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement published by Andfjord

Salmon Group AS ("Andfjord Salmon" or the "Company") on 15 December 2025

regarding the successful private placement of 11,548,126 new shares (the

"Private Placement"). The board of directors calls for an extraordinary general

meeting of the Company with proposed resolution to authorise the Board to

increase the share capital in one or more share capital increases through

issuance of new shares. The extraordinary general meeting will be held at 13:00

CET on 30 December 2025 at the Company's offices at Havnegata 19, Sortland.

The notice with the board of director's proposal for resolutions is attached

hereto. Relevant documents referred to in the notice are also made available on

www.andfjordsalmon.com - https://www.andfjordsalmon.com

CONTACTS

* Investors: Bjarne Martinsen, CFO, Andfjord Salmon Group AS, +47 975 08 345,

ABOUT ANDFJORD SALMON

Located at Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord

Salmon is developing the world's most sustainable and fish-friendly aquaculture

facility of its kind. Through a proprietary flow-through system, Andfjord Salmon

combines the best from ocean and land-based salmon farming. In its first

production cycle, the company achieved an industry-leading survival rate of 97.5

percent, feed conversion ratio of 1.05, superior share of 91.1 percent, and

required 1 kWh to produce one kilo of salmon. For more information, see

www.andfjordsalmon.com - http://www.andfjordsalmon.com/.

ATTACHMENTS

ANDF_-_notice_of_extraordinary_general_meeting_251230.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/18762813/6668/ANDF_-_notice_of_ex

traordinary_general_meeting_251230.pdf

AI Terminal