Statt Torsk ASA

Pre-Annual General Meeting Information • Dec 13, 2021

Extraordinary General Meeting 20.12.2021

Extraordinary General Meeting 20.12.2021

The shareholders in Statt Torsk AS are invited to attend at extraordinary general meeting to be held at 15:00 hours (CET) on Monday 20 December 2021 in the offices of Ro Sommernes advokatfirma DA at Fridtjof Nansens plass 7, Oslo.

Please find enclosed the Notice including proposed resolutions and proxy form.

Statt Torsk AS, 13 December 2021

CONTACTS:

Gustave Brun-Lie, Chief Executive Officer

Mobile: +47 907 22356

E-mail: gbl@statt.no

Bjug Borgund, Chief Financial Officer

Mobile: +47 920 17673

E-mail: bb@statt.no

This information is subject to the disclosure requirements pursuant to section 5-12 of the Securities Trading Act. This stock exchange announcement was published by Bjug Borgund, CFO of Statt Torsk AS, 13 December 2021 at 12.00 CET.