Andfjord Salmon

Pre-Annual General Meeting Information • May 3, 2023

Andfjord Salmon: Notice of Annual General Meeting 2023

Andfjord Salmon: Notice of Annual General Meeting 2023

3.5.2023 09:03:17 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 will be held on 12 May 2023 at

the company's offices on Kvalnes, Andøya at 09:00 (Norwegian time).

The notice for the annual general meeting is attached hereto (English and

Norwegian), together with relevant appendices. The notice will be sent to all

registered shareholders on 3 May 2023.

To register your attendance, grant proxy or to cast votes electronically in

advance through VPS Investor Services, please use the electronic link available

on www.andfjordsalmon.com - http://www.andfjordsalmon.com. The pin code and

reference number, which are sent out with the notice, will be needed.

Shareholders that have received the notice electronically will not receive and

do not need a pin code or reference number, but must submit their notice of

attendance, proxy or advance votes through their online investor account

services (investortjenester).

For more information, visit www.andfjordsalmon.com -

http://www.andfjordsalmon.com

DISCLOSURE REGULATION

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

5-12 of the Norwegian Securities Trading Act.

CONTACTS

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

bjarne.martinsen@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

NO Innkalling til generalforsamling med paameldingsblanketter.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/2310/3173/NO%20Innkalling%20til%2

0generalforsamling%20med%20paameldingsblanketter.pdf

ENG Notice general meeting with registration and proxy forms.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/2310/3174/ENG%20Notice%20general%

20meeting%20with%20registration%20and%20proxy%20forms.pdf