Andfjord Salmon

AGM Information • Feb 27, 2025

Andfjord Salmon - Notice of Extraordinary General Meeting

Andfjord Salmon - Notice of Extraordinary General Meeting

27.2.2025 15:09:19 CET | Andfjord Salmon | Additional regulated information

required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement published by Andfjord

Salmon Group AS ("Andfjord Salmon" or the "Company") on 27 February 2025

regarding the successful private placement of 17,142,858 new shares (the

"Private Placement") and a potential subsequent offering of up to 1,714,286 new

shares (the "Subsequent Offering").

The board of directors hereby calls for an extraordinary general meeting of the

Company with proposed resolutions to (i) authorise the board of directors to

issue shares in the Private Placement, and (ii) authorise the board of directors

to issue shares in the potential Subsequent Offering. The extraordinary general

meeting will be held on 13 March 2025 at 09:00 hours CET at the Company's

offices at Kvalnes, Andøya.

The notice with the board of director's proposal for resolutions is attached

hereto. Relevant documents referred to in the notice are also made available on

www.andfjordsalmon.com - https://www.andfjordsalmon.com.

CONTACTS

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

bjarne.martinsen@andfjord.no

ABOUT ANDFJORD SALMON

Located at Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord

Salmon is developing the world's most sustainable and fish-friendly aquaculture

facility of its kind. Through a proprietary flow-through system, Andfjord Salmon

combines the best from ocean and land-based salmon farming. In its first

production cycle, the company achieved an industry-leading survival rate of 97.5

percent, feed conversion ratio of 1.05, superior share of 91.1 percent, and

required 1 kWh to produce one kilo of salmon. For more information, see

http://www.andfjordsalmon.com/.

ATTACHMENTS

WEB Andfjord Salmon - Notice of extraordinary general meeting.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/18437661/5695/WEB%20Andfjord%20Sa

lmon%20-%20Notice%20of%20extraordinary%20general%20meeting.pdf