Andfjord Salmon — AGM Information 2021

Apr 27, 2021

NOTICE OF ANNUAL GENERAL MEETING IN ANDFJORD SALMON AS

NOTICE OF ANNUAL GENERAL MEETING IN ANDFJORD SALMON AS

The Board of Directors (the "Board") hereby calls for an annual general meeting of Andfjord Salmon AS (the "Company") at the Company's offices in Havnegaten 19, 8400 Sortland, at 12:00 CET on 6 May 2021.

Due to the COVID-19 pandemic and meeting restrictions, the Board has found it necessary to urge shareholders to submit proxy forms prior to the meeting and to not attend the meeting in person.

Registration can be performed at www.andfjordsalmon.com, investor section with a pin code received in a shareholder invitation sent to all shareholders.