Gigante Salmon AS

AGM Information • May 31, 2023

GIGANTE SALMON AS: Ordinary general meeting held

GIGANTE SALMON AS: Ordinary general meeting held

Bodø, 31 May 2023

An ordinary general meeting in Gigante Salmon AS was held on Wednesday 31 May 2023 at 09:00 at the offices of the Company. All resolutions were adopted in accordance with the board of directors’ recommendations.

Please see the minutes from the ordinary general meeting attached.

For further information, please contact:

Helge E. W. Albertsen, CEO.

Phone: +47 480 47 613

E-mail: helge@gigantesalmon.no

Rune Johansen, CFO

Phone: +47 988 44 724

E-mail: rune@gigantesalmon.no

Kristian Lorentsen, acting CFO

Telephone: +47 979 51 239

E-mail: kristian@gigante.no

About Gigante Salmon:

Gigante Salmon is a land-based salmon farming company with its first production facility under construction on Lille Indre Rosøya in Rødøy, Norway. The company’s aquaculture concept is based on a flow-through system, combining the benefits of conventional and land-based aquaculture while simultaneously eliminating issues associated with conventional, sea based, farming, i.e., sea lice and escapes as well as reduced mortality, emissions, feed waste and impact on nearby surroundings.

For further information about the company please visit www.gigantesalmon.no.