Gigante Salmon AS

AGM Information • May 15, 2024

Gigante Salmon AS: Ordinary general meeting held

Gigante Salmon AS: Ordinary general meeting held

Bodø, 15 May 2024

An ordinary general meeting in Gigante Salmon AS (the "Company") was held on Wednesday 15 May 2024 at 09:00 at the offices of the Company. All resolutions were adopted in accordance with the board of directors’ recommendations.

Please see the minutes from the ordinary general meeting attached.

For further information, please contact:

Kjell Lorentsen, CEO

Phone: +47 911 22 688

E-mail: kjell@gigante.no

Rune Johansen, CFO

Phone: +47 988 44 724

E-mail: rune@gigantesalmon.no

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

Gigante Salmon:

Gigante Salmon is a land-based salmon farming company with its first production facility under construction on Lille Indre Rosøy in Rødøy, Norway. The Company’s aquaculture concept is based on a flow-through system, combining the benefits of conventional and land-based aquaculture while simultaneously eliminating issues associated with conventional, sea based, farming. Visit www.gigantesalmon.no for more information.