Andfjord Salmon

AGM Information • Oct 23, 2023

Andfjord Salmon AS - Extraordinary General Meeting held

Andfjord Salmon AS - Extraordinary General Meeting held

23.10.2023 13:58:22 CEST | Andfjord Salmon | Additional regulated information

required to be disclosed under the laws of a member state

An Extraordinary General Meeting of Andfjord Salmon AS was held today, 23

October 2023 at 12:00 (CEST). All items on the agenda were approved as proposed.

Please find attached the minutes from the meeting.

CONTACTS

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

bjarne.martinsen@andfjord.no

ABOUT ANDFJORD SALMON

Located at Kvalnes on the island of Andøya on the Arctic Archipelago of

Vesterålen, Norway, Andfjord Salmon has developed an innovative and sustainable

aquaculture concept for land-based farming of Atlantic salmon, based on a

flow-through technology solution. The company's ambition is to build the world's

most sustainable and fish-friendly aquaculture facility of its kind.

Andfjord Salmon AS is listed on Euronext Growth under the ticker ANDF.

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

ATTACHMENTS

Minutes of extraordinary general meeting.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/2695/3769/Minutes%20of%20extraord

inary%20general%20meeting.pdf

Total represented and voting.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/2695/3770/Total%20represented%20a

nd%20voting.pdf