Statt Torsk ASA

Pre-Annual General Meeting Information • May 11, 2022

Statt Torsk ASA: Notice of the Annual General meeting 25 May 2022

Statt Torsk ASA: Notice of the Annual General meeting 25 May 2022

Stad/Oslo, 11. May 2022 – Statt Torsk ASA (STATT)

Statt Torsk ASA (“Statt”) calls for the Annual General Meeting in Statt Torsk ASA to be held on 25 May 2022 at 4:00pm 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

About Statt Torsk AS

Statt Torsk ASA is listed on Euronext Growth with ticker STATT and with operations in Stad municipality. The company produces and sells farmed Atlantic cod. In 2016-2021, the company carried out three pilot productions to clarify whether commercial production was possible. The company is now in commercial production with currently two sites in Vanylvsfjorden.