Andfjord Salmon

Report Publication Announcement • Apr 20, 2022

Andfjord Salmon: Notice of Annual General Meeting 2022

Andfjord Salmon: Notice of Annual General Meeting 2022

20.4.2022 19:07:20 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 28 April 2022

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), together with relevant appendices. The notice will be sent to all

registered shareholders on 21 April 2022.

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 - http://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 -

http://www.andfjordsalmon.com

DISCLOSURE REGULATION

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

5-12 of the Norwegian Securities Trading Act.

CONTACTS

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

bjarne.martinsen@andfjord.no

* Martin Rasmussen, CEO, +47 975 08 665, martin@andfjord.no

ABOUT ANDFJORD SALMON

About Andfjord Salmon AS

Located at Kvalnes on the island of Andøya on the Arctic Archipelago of

Vesterålen, Norway, Andfjord Salmon has developed an innovative and sustainable

aquaculture concept for land-based farming of Atlantic salmon, based on a

flow-through technology solution. The company's ambition is to build the world's

most sustainable and fish-friendly aquaculture facility of its kind.

Andfjord Salmon AS is listed on Euronext Growth under the ticker ANDF.

www.andfjordsalmon.com - http://www.andfjordsalmon.com

ATTACHMENTS

Annual general meeting notice Andfjord Salmon 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/1367/1838/Annual%20general%20meet

ing%20notice%20Andfjord%20Salmon%202022.pdf

Registration and proxy forms english 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/1367/1840/Registration%20and%20pr

oxy%20forms%20english%202022.pdf

Pameldings og fullmaktsblanketter norsk 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847566/1367/1841/Pameldings%20og%20fullm

aktsblanketter%20norsk%202022.pdf