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BioFish Holding AS

Share Issue/Capital Change Jan 25, 2023

3558_rns_2023-01-25_9bb2c609-15b3-4f62-914a-71070e224ef6.html

Share Issue/Capital Change

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BIOFISH HOLDING AS: New share capital registered

BIOFISH HOLDING AS: New share capital registered

BIOFISH HOLDING AS: New share capital registered

Reference is made to the stock exchange announcement by BioFish Holding AS (the "Company") on 23 January 2023, regarding the extraordinary general meetings approval of the share capital increase related to (i) the private placement by issuance of 55,000,000 new shares that was successfully placed on 12 January 2023; and (ii) the shareholder loan conversion by issuance of 2,500,000 new shares.

The share capital increase pertaining to the issuance of a total of 57,500,000 new shares has today been registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret).

Following this, the Company's registered share capital is NOK 70,900,000 divided into 70,900,000 shares, each with a nominal value of NOK 1.

For further information, please contact:

Torbjørn Skulstad, CEO

+47 483 81 546

Tor Haldorsen, Chairman of the board

+47 932 26 282

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