Gigante Salmon AS

Pre-Annual General Meeting Information • May 10, 2023

GIGANTE SALMON AS: Notice to an ordinary general meeting

GIGANTE SALMON AS: Notice to an ordinary general meeting

Bodø, 10 May 2023

An ordinary general meeting in Gigante Salmon AS (the “Company”) is hereby convened for 31 May 2023 at 09:00 at the offices of the Company in Sjøgata 21, 8006 Bodø.

Notice to the general meeting will be sent electronic or by post to all shareholders with known address, and also enclosed and available at the company homepage, https://gigantesalmon.no/.

The company published its annual report on 30th of March 2023 and the report is available at the company homepage.

For further information, please contact:

Helge E. W. Albertsen, CEO

Phone: +47 480 47 613

E-mail: helge@gigantesalmon.no

Rune Johansen, CFO

Phone: +47 988 44 724

E-mail: rune@gigantesalmon.no

Kristian Lorentsen, acting CFO

Telephone: +47 979 51 239

E-mail: kristian@gigante.no

About Gigante Salmon:

Gigante Salmon is a land-based salmon farming company with its first production facility under construction on Lille Indre Rosøya in Rødøy, Norway. The company’s aquaculture concept is based on a flow-through system, combining the benefits of conventional and land-based aquaculture while simultaneously eliminating issues associated with conventional, sea based, farming, i.e., sea lice and escapes as well as reduced mortality, emissions, feed waste and impact on nearby surroundings.

For further information about the company please visit www.gigantesalmon.no.