BioFish Holding AS

AGM Information • May 8, 2025

BIOFISH HOLDING AS: Minutes from the annual general meeting

BIOFISH HOLDING AS: Minutes from the annual general meeting

Ljones, 8 May 2025: The annual general meeting of Biofish Holding AS was held

at 15:00 hours (CET) today, 8 May 2025 as a virtual meeting through Lumi.

All items on the agenda were resolved in accordance with the board of

directors' proposals as set out in the summons to the stock exchange

announcement published on 24 April 2025.

Please see attached a copy of the minutes from the general meeting.

For further information, please contact:

Johnny Duedahl, CFO

Mobile: +47 982 06 833

Email: johnny@biofish.no

Torbjørn Gjelsvik, Chairman

Mobile: +47 901 26 225

This information is subject to disclosure under the Norwegian Securities

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

2025-05-08 17:00 CEST.