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Gigante Salmon AS

Pre-Annual General Meeting Information May 7, 2025

3605_rns_2025-05-07_cc85cf08-eb15-49f7-8c4f-9e35e2556461.html

Pre-Annual General Meeting Information

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Gigante Salmon AS: Notice of the annual general meeting on 21 May 2025

Gigante Salmon AS: Notice of the annual general meeting on 21 May 2025

Bodø, Norway, 7 May 2025

The annual general meeting in Gigante Salmon AS (the "Company") is hereby convened for 21 May 2025 at 08:30 at the offices of the Company in Sjøgata 21, 8006 Bodø.

Notice to the general meeting will be sent electronic or by post to all shareholders with known address, and also enclosed and available at the Company homepage together with other relevant documents, https://gigantesalmon.no/.

For further information, please contact:

Kjell Lorentsen, CEO

Phone: +47 911 22 688

E-mail: [email protected]

Rune Johansen, CFO

Phone: +47 988 44 724

E-mail: [email protected]

Gigante Salmon AS:

Gigante Salmon is a land-based salmon farming company with its first production facility under construction on Lille Indre Rosøy in Rødøy, Norway. The Company’s aquaculture concept is based on a flow-through system, combining the benefits of conventional and land-based aquaculture while simultaneously eliminating issues associated with conventional, sea based, farming. Visit www.gigantesalmon.no for more information.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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