Andfjord Salmon

Andfjord Salmon: Minutes from Annual General Meeting

7.5.2024 15:33:23 CEST | Andfjord Salmon | Additional regulated information

required to be disclosed under the laws of a member state

The annual general meeting of Andfjord Salmon AS was held at the Company's

offices at Kvalnes, Andøya, at 12:00 CET on 7 May 2024, including video

attendance. All items on the agenda were approved as proposed.

Enclosed are minutes and summary of attendance. These minutes have been prepared

both in Norwegian and in English. In case of discrepancies between the two, the

Norwegian version shall prevail.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements set out in section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Investors: Bjarne Martinsen, CFO, Andfjord Salmon AS, +47 975 08 345,

* Media: Martin Rasmussen, CEO, Andfjord Salmon AS, +47 975 08 665,

ABOUT ANDFJORD SALMON

Located at Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord

Salmon is developing the world's most sustainable and fish-friendly aquaculture

facility of its kind. Through a proprietary flow-through system, Andfjord Salmon

combines the best from ocean and land-based salmon farming. In its first

production cycle, the company achieved an industry-leading survival rate of 97.5

percent, feed conversion ratio of 1.05, superior share of 91.1 percent, and

required 1 kWh to produce one kilo of salmon. Andfjord Salmon has identified a

roadmap towards a production capacity of 40,000 tonnes HOG at Kvalnes, Andøya,

and set a long-term ambition to reach 90,000 tonnes HOG across Kvalnes, Breivika

and Fiskenes at Andøya. For more information, see www.andfjordsalmon.com -

http://www.andfjordsalmon.com/.

ATTACHMENTS

Minutes general meeting 2024.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/3089/4431/Minutes%20general%20mee

ting%202024.pdf

Protocol ANDFJORD SALMON AS 07052024.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/3089/4432/Protocol%20ANDFJORD%20S

ALMON%20AS%2007052024.pdf

Total Represented ANDFJORD SALMON AS 07052024.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/3089/4433/Total%20Represented%20A

NDFJORD%20SALMON%20AS%2007052024.pdf

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