Statt Torsk ASA

Pre-Annual General Meeting Information • May 11, 2023

Statt Torsk ASA: Notice of the Annual General Meeting 25 May 2023

Statt Torsk ASA: Notice of the Annual General Meeting 25 May 2023

Stad/Oslo, 11. May 2023 – Statt Torsk ASA (STATT)

Statt Torsk ASA (“Statt”) calls for the Annual General Meeting in Statt Torsk ASA to be held on 25 May 2023 at 4:30pm CEST Address: Olav Vs gate 5, 0161 Oslo (The auditorium)

The notice convening the general meeting, including the agenda and the board's proposals to the matters to be dealt with, is enclosed with this notification and will be sent to all shareholders with known addresses. Relevant documents referred to in the notice are made available on www.statt.no

For more information; statt.no or contact:

Gustave Brun-Lie, CEO, gbl@statt.no

Bjug Borgund, CFO, bb@statt.no

This stock exchange announcement was published by Bjug Borgund, CFO in Statt Torsk ASA, on 11 May 2023 at 08:10 CET.