BioFish Holding AS

AGM Information • Jun 22, 2023

BIOFISH HOLDING AS: Minutes from extraordinary general meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.

BIOFISH HOLDING AS: Minutes from extraordinary general meeting

The General Meeting of BioFish Holding AS was held at 15:00 hours (CET) today, 22nd June 2023 by electronic means through Lumi.

All items on the agenda were resolved in accordance with the Board of Directors' proposals as set out in the summons to the stock exchange announcement published on 14th June 2023.

Please see attached a copy of the Minutes from the General Meeting.

For further information, please contact:

Torbjørn Skulstad, CEO

+47 483 81 546

Torbjørn Gjelsvik, Chairman

+47 901 26 225

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 facilitiy in Kvam on the Norwegian west coast, using a Recirulating Aquaculture System (RAS), which recycles at least 99% of the water used. Biofish deliver smolt to salmon farms along the Norwegian coast.