Andfjord Salmon

Pre-Annual General Meeting Information • Apr 23, 2024

Andfjord Salmon: Notice of Annual General Meeting 2024

Andfjord Salmon: Notice of Annual General Meeting 2024

23.4.2024 12:00:01 CEST | Andfjord Salmon | Additional regulated information

required to be disclosed under the laws of a member state

The annual general meeting of Andfjord Salmon AS will be held on 7 May 2024 at

the company's offices on Kvalnes, Andøya at 12:00 (Norwegian time).

The notice for the annual general meeting is attached hereto (English and

Norwegian), together with relevant appendices. The notice will be sent to all

registered shareholders on 23 April 2024.

To register your attendance, grant proxy or to cast votes electronically in

advance through VPS Investor Services, please use the electronic link available

on www.andfjordsalmon.com - http://www.andfjordsalmon.com. The pin code and

reference number, which are sent out with the notice, will be needed.

Shareholders that have received the notice electronically will not receive and

do not need a pin code or reference number, but must submit their notice of

attendance, proxy or advance votes through their online investor account

services (investortjenester).

For more information, visit www.andfjordsalmon.com -

http://www.andfjordsalmon.com

CONTACTS

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

bjarne.martinsen@andfjord.no

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. Andfjord Salmon has identified a

roadmap towards a production capacity of 40,000 tonnes HOG at Kvalnes, Andøya,

and set a long-term ambition to reach 90,000 tonnes HOG across Kvalnes, Breivika

and Fiskenes at Andøya. For more information, see www.andfjordsalmon.com -

http://www.andfjordsalmon.com/.

ATTACHMENTS

NOR Andfjord Salmon AS - Notice general meeting 2024.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/3051/4354/NOR%20Andfjord%20Salmon

%20AS%20-%20Notice%20general%20meeting%202024.pdf

ENG Andfjord Salmon AS - Notice general meeting 2024.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/3051/4355/ENG%20Andfjord%20Salmon

%20AS%20-%20Notice%20general%20meeting%202024.pdf