Andfjord Salmon

Andfjord Salmon AS - Notice of Extraordinary General Meeting

28.6.2023 08:51:08 CEST | Andfjord Salmon | Additional regulated information

required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement published by Andfjord

Salmon AS ("Andfjord Salmon" or the "Company") on 27 June 2023 regarding the

successful private placement of 15,974,026 new shares (the "Private Placement")

and a potential subsequent offering of up to 2,077,923 new shares (the

"Subsequent Offering").

The board of directors hereby calls for an extraordinary general meeting of the

Company with proposed resolutions to (i) issue the 10,051,948 shares in tranche

2 of the Private Placement, and (ii) authorise the board of directors to issue

shares in the potential Subsequent Offering. The extraordinary general meeting

will be held on 6 July 2023 at 12:00 CEST at the Company's offices at Kvalnes,

Andøya.

The notice with the board of director's proposal for resolutions is attached

hereto. Relevant documents referred to in the notice are also made available on

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

CONTACTS

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

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

Norsk innkalling.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/2462/3414/Norsk%20innkalling.pdf

English notice.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/2462/3415/English%20notice.pdf

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