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BioFish Holding AS

AGM Information Jan 18, 2022

3558_rns_2022-01-18_4b6b9362-c432-4d0b-a4a5-9d35b53c9c59.html

AGM Information

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BioFish - Summons to Extraordinary General meeting 27. januar

BioFish - Summons to Extraordinary General meeting 27. januar

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

An extraordinary general meeting of BioFish Holding AS will be convened on 27 January at 15:00.

Date: January 27, 2022

Time: 15:00

Location: Online meeting

The AGM is held as an online meeting through Microsoft Teams. As a participant, you must register in advance to enter the digital meeting with the correct e-mail address.

Registration is sent to:

[email protected]

Registration must be sent no later than Tuesday 25 January at 16:00 with a completed registration form or power of attorney.

For more information please contact:

Torbjørn Skulstad, CEO +47 483 81 546

Tor Haldorsen, Chairman of the board +47 932 26 282

About BioFish:

BioFish is a land-based producer of smolt – juvenile fish destined for aquaculture facilities. The company’s production takes place in its production facility in Kvam on the Norwegian west coast using a Recirculating Aquaculture System (RAS), which recycles at least 99% of the water used. BioFish delivers smolt to salmon farms along the entire Norwegian coast and may also deliver its products to customers across Northern Europe.

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