Andfjord Salmon - Proxy Solicitation & Information Statement 2026

Andfjord Salmon: Notice of Annual General Meeting 2026

16.4.2026 14:01:43 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 will be held on 30 April 2026

at the company's offices on Kvalnes, Andøya at 12:00 (Norwegian time).

The notice for the annual general meeting is attached hereto (English and

Norwegian). The notice will be sent to all registered shareholders on 16 April

To register your attendance, grant proxy or to cast votes electronically in

advance through VPS Investor Services, please use the electronic link available

on www.andfjordsalmon.com - https://www.andfjordsalmon.com. The pin code and

reference number, which are sent out with the notice, will be needed.

Shareholders that have received the notice electronically will not receive and

do not need a pin code or reference number, but must submit their notice of

attendance, proxy or advance votes through their online investor account

services (investortjenester).

For more information, visit www.andfjordsalmon.com -

https://www.andfjordsalmon.com

CONTACTS

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

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. For more information, see

www.andfjordsalmon.com - https://www.andfjordsalmon.com

ATTACHMENTS

Notice of annual general meeting 2026.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/18865383/7460/Notice%20of%20annua

l%20general%20meeting%202026.pdf

AI assistant