Andfjord Salmon

Report Publication Announcement • May 12, 2023

Andfjord Salmon: Minutes from Annual General Meeting

Andfjord Salmon: Minutes from Annual General Meeting

12.5.2023 17:51:34 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 was held at the

Company's offices at Kvalnes, Andøya, at 09:00 CET on 12 May 2023,

including video attendance. All items on the agenda were approved as proposed.

Enclosed are minutes and summary of attendance. These minutes have been prepared

both in Norwegian and in English. In case of discrepancies between the two, the

Norwegian version shall prevail.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements set out in section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

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

bjarne.martinsen@andfjord.no

* Media: Martin Rasmussen, CEO, Andfjord Salmon AS, +47 975 08 665,

martin@andfjord.no

ABOUT ANDFJORD SALMON

About Andfjord Salmon AS

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 from Annual general meeting 12 May 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/2350/3256/Minutes%20from%20Annual

%20general%20meeting%2012%20May%202023.pdf

Andfjord Salmon Protocol 230512.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/2350/3257/Andfjord%20Salmon%20Pro

tocol%20230512.pdf