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Statt Torsk ASA

Board/Management Information Jan 5, 2024

3765_rns_2024-01-05_fd0a0165-df7d-4798-8d17-7fc060e4e755.html

Board/Management Information

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Statt Torsk ASA – Appointment of new CEO and CFO

Statt Torsk ASA – Appointment of new CEO and CFO

Statt Torsk ASA – Appointment of new CEO and CFO

Statt Torsk ASA (the “Company”) refers to the stock exchange releases in connection with the contemplated merger between the Company (as the transferring company) and Vesterålen Havbruk Statt AS, a wholly owned subsidiary of Vesterålen Havbruk AS (as the acquiring company), with consideration to the shareholders of the Company in the form of shares in Vesterålen Havbruk AS (the “Merger”), and the contemplated delisting of the Company’s shares from Euronext Growth Oslo (the "Delisting").

The Company is pleased to announce the appointment of Rune Eriksen as the Chief Executive Officer ("CEO"), and Martin Kværnstuen as the Chief Financial Officer ("CFO"), following a request from Gustave Brun-Lie and Bjug Borgund to step down as a result of the Merger and the Delisting.

For more information; statt.no or contact:

Rune Eriksen, CEO, [email protected]

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