BioFish Holding AS

AGM Information • Jan 16, 2023

BIOFISH HOLDING AS: Notice of extraordinary general meeting

BIOFISH HOLDING AS: Notice of extraordinary general meeting

BIOFISH HOLDING AS: Notice of extraordinary 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: Notice of extraordinary general meeting

Reference is made to the stock exchange announcement published by BioFish Holding AS (the "Company”) on 12 January 2023, regarding the successful completion of a private placement in the amount of NOK 55 million.

An extraordinary general meeting will be held in the Company on 23 January 2023 at 10:00 hours (CET) to approve:

1. Capital increase by way of private placement

2. Authorisation to issue consideration shares

3. Authorisation to carry out subsequent offering and employee offering

4. Capital increase by way of conversion of shareholder loan

5. Issuance of warrants related to the private placement and the debt conversion

6. Issuance of warrants related to the issuance of the consideration shares

7. Issuance of warrants to participants in the subsequent offering and the employee offering

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

The extraordinary general meeting will be held electronically through Lumi. For virtual participation, please use this link: https://web.lumiagm.com/131906597.

Reference and PIN codes to the meeting are available on VPS Investor Services(www.euronextvps.no), or on the advance voting, attendance and proxy form attached to the notice to the individual shareholder.

Shareholders may also vote in advance or submit a proxy within 22 January 2023 16:00 hours (CET), please refer 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

Tor Haldorsen, Chairman of the board

+47 932 26 282