BioFish Holding AS

AGM Information • Jan 23, 2023

BioFish - Minutes from extraordinary general meeting

BioFish - Minutes from extraordinary general meeting

BIOFISH HOLDING AS: MINUTES FROM EXTRAORDINARY GENERAL MEETING

An Extraordinary General Meeting of BioFish Holding AS was held at 10:00 hours (CET) today, 23 January 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 calling notice attached to the stock exchange announcement published on 16 January 20023.

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

For further information, please contact:

Torbjørn Skulstad, CEO

+47 483 81 546

Tor Haldorsen, Chairman of the board

+47 932 26 282