BioFish Holding AS

BIOFISH HOLDING AS - Notice of the annual general meeting 2025

Ljones, 24 April 2025: Biofish Holding AS calls for a general meeting of

shareholders to be held on 8 May 2025 at 15:00 (CEST).

The notice for the general meeting is enclosed and all appendices will be

available at www.biofish.no/investors. The general meeting will be held

electronically through Lumi. To participate, please use the following link:

https://dnb.lumiagm.com/177712047.

Required reference and PIN codes for access to the electronic meeting is

obtained by logging onto VPS Investor Services

(https://investor.vps.no/garm/auth/login) or on the attached proxy and advance

voting form (Appendix 2) to the individual shareholder. Further information

regarding participation in the electronic meeting is included in Appendix 3 to

the notice.

Shareholders may also vote in advance or submit a proxy within 6 May 2025 at

16:00 hours (CEST), please refer to the proxy and advance voting form included

with the notice for further information.

For further information, please contact:

Johnny Duedahl, CFO

Mobile: +47 982 06 833

About Biofish

Biofish is a Norwegian independent producer of high-quality smolt and

post-smolt. The company has a post-smolt RAS production facility in Ljones

close to the Hardangerfjord on the west coast of Norway. Numerous Norwegian

fish farming sites are located within one day of transport.

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2025-04-24 18:00 CEST.

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