Nordic Aqua Partners AS

Nordic Aqua Partners AS Minutes of an Extraordinary General Meeting

An extraordinary general meeting of Nordic Aqua Partners AS ("Nordic Aqua

Partners" or the "Company") was held today, 28 November 2025. All items on the

agenda were approved. The minutes from the meeting are attached to this notice

and will be made available on the Company's website.

For more information, please contact:

CEO Ragnar Joensen

+298 599 112

CFO Tom Johan Austrheim

+47 982 09 873

About Nordic Aqua Partners

Nordic Aqua Partners is a Nordic land-based salmon farming company, using

cutting-edge Nordic technology and expertise. The company has set up the first

fully integrated and commercially scaled Recirculating Aquaculture System

[RAS] farm for Atlantic salmon located in Ningbo, China. With operations in

place, Nordic Aqua Partners is the first local producer of truly sustainable

and fresh Atlantic salmon to the Chinese market. The current business plan is

for an annual production of 20,000 tonnes (HOG). Nordic Aqua Partners AS is

listed at Euronext Growth under the ticker NOAP.

To learn more, please visit www.nordicaquapartners.com

(http://www.nordicaquapartners.com/)

This information is subject to disclosure under the Norwegian Securities

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

agency of the contact persons set out above, at 2025-11-28 14:35 CET.

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