BioFish Holding AS

AGM Information • Jun 15, 2023

BIOFISH HOLDING AS: Summons to the general meeting 22nd June at 15:00

BIOFISH HOLDING AS: Summons to the general meeting 22nd June at 15:00

BIOFISH HOLDING AS: Summons to the general meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.

BIOFISH HOLDING AS: Summons to the general meeting

BioFish Holding AS calls for a general meeting of shareholders to be held on 22nd June 2023 at 15:00 (CET)to approve:

1.Opening of the General Meeting and registration of attending shareholders

2.Election of chairperson and person to co-sign the minutes

3.Approval of the notice and the agenda

4.Approval of the annual accounts, and an audit report for 2022

5.Determination of remuneration to board members

6.Approval of remuneration to the auditor

7.Board election

8.Amendment in articles of association

9.Audit committee election

10.Power of attorney to the Board to increase the share capital

11.Power of attorney – acquisition of treasury shares

The notice for the general meeting and appendices are enclosed and will be available at www.biofish.no/investors.

The general meeting will be held electronically through Lumi. To participate virtually, please use the following link: https://dnb.lumiagm.com/176689434.

Required reference and PIN codes for access to the electronic meeting is obtained by logging onto VPS Investor Services (www.euronextvps.no) or on the attached proxy and advance voting form (Appendix 2) to the individual shareholder. Further information regarding participation in the electronic meeting is included in Appendix 3 to the notice.

Shareholders may also vote in advance or submit a proxy within 21st June 2023 16:00 hours (CET), please refer to the proxy and advance voting form included with the notice for further information.

For further information, please contact:

Torbjørn Skulstad, CEO

+47 483 81 546

Torbjørn Gjelsvik, Chairman of the board

+47 901 26 225