BioFish Holding AS

Pre-Annual General Meeting Information • May 23, 2024

BIOFISH HOLDING AS - Notice of the annual general meeting 2024

BIOFISH HOLDING AS - Notice of the annual general meeting 2024

Biofish Holding AS calls for a general meeting of shareholders to be held on 6 June 2024 at 15:00 (CET).

The notice for the general meeting and appendices are enclosed and will be available at www.biofish.no/investors. The general meeting will be held both as a physical meeting in Bergen and electronically through Lumi. To participatevirtually, please use the following link: https://dnb.lumiagm.com/136294779.

Required reference and PIN codes for access to the electronic meeting is obtained by logging onto VPS Investor Services (https://investor.vps.no/garm/auth/login) or on the attached proxy and advance voting form (Appendix 2) to the individual shareholder. Further information regarding participation in the electronic meeting is included in Appendix 3 to the notice.

Shareholders may also vote in advance or submit a proxy within 5 June 2024 16:00 hours (CET), please refer to the proxy and advance voting form included with the notice for further information.

For further information, please contact:

Johnny Duedahl, CFO

Mobile: +47 982 06 833

Email: johnny@biofish.no

About BioFish

BioFish is a Norwegian independent producer of high-quality smolt and post-smolt. The company has a post-smolt RAS production facility in Ljones close to the Hardangerfjord on the west coast of Norway. Almost 40 per cent of Norwegian fish farming sites are located within one day of transport.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act