Gigante Salmon AS

AGM Information • Dec 15, 2025

Gigante Salmon AS: Avholdt generalforsamling og valg av tilretteleggere i en emisjon

Gigante Salmon AS: Avholdt generalforsamling og valg av tilretteleggere i en emisjon

NOT FOR DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES OF AMERICA AND THE DISTRICT OF COLUMBIA) (THE "UNITED STATES"), AUSTRALIA, CANADA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

Bodø, Norge, 15. desember 2025

Det ble avholdt ekstraordinær generalforsamling i Gigante Salmon AS 15. desember 2025. Samtlige forslag til beslutninger ble vedtatt i henhold til styrets forslag i innkalling som ble sendt aksjeeierne 28. november 2025.

Generalforsamlingen har vedtatt å tildele styret fullmakt til å vedta kapitalforhøyelse i tilknytning til en planlagt emisjon med bruttoproveny i intervallet NOK 150 – 300 millioner. Styret har igangsatt arbeid med emisjonen og Selskapets hovedaksjonær, Gigante Havbruk AS, har stilt seg positiv til å delta med inntil NOK 150 millioner i emisjonen. Fullmakten vil gi styret fleksibilitet til å strukturere emisjonen effektivt og legge til rette for en rask og sømløs gjennomføring.

Selskapet har engasjert DNB Carnegie, en del av DNB Bank ASA, Pareto Securities AS og SB1 Markets AS til å bistå med å tilrettelegge og gjennomføre den planlagte emisjonen.

Selskapet, i dialog med hovedaksjonær, ønsker gjennom emisjonen å utvide aksjonærbasen og invitere nye strategiske og langsiktige investorer som eiere i Selskapet. Det er derfor forventet at emisjonen vil gjennomføres som en rettet emisjon, hvor både nye og eksisterende aksjeeiere vil få anledning til å delta. I tilknytning til emisjonen planlegger Selskapet også å gjennomføre et separat retailtilbud gjennom PrimaryBid-plattformen for å legge til rette for bred deltakelse fra eksisterende aksjeeiere.

Provenyet fra den kapitalinnhentingen vil benyttes for å støtte neste fase av Selskapets vekst, herunder nødvendige og strategiske forbedringer av Selskapets anlegg på Rødøy. Selskapet ønsker også å benytte deler av provenyet til driftskostnader og arbeidskapital, som gjør Selskapet mer robust for å kunne tåle svingninger i laksepris og ruste Selskapet for å optimalisere lønnsomhet.

Selskapet venter å gjennomføre den Rettede Emisjonen og Retail Tilbudet i løpet av Q1 2026 og tidligst etter at Selskapet har publisert kvartalsrapporten for fjerde kvartal den 20. januar 2026.

For ytterligere informasjon, vennligst kontakt:

Kjell Arild Lorentsen, administrerende direktør

E-post: kjell@gigante.no

Telefon: +47 911 22 688

Rune Johansen, finansdirektør

E-post: rune@gigantesalmon.no

Telefon: +47 988 44 724

Gigante Salmon AS:

Gigante Salmon AS er et landbasert lakseoppdrettsselskap som bygger sitt første anlegg på Lille Indre Rosøy i Rødøy kommune. Selskapets akvakulturkonsept er et gjennomstrømmingssystem som ivaretar fordelene fra både konvensjonell sjøbasert, og landbasert akvakultur, samtidig som det reduserer og eliminerer utfordringene assosiert med tradisjonell oppdrett i sjø. Se www.gigantesalmon.no for mer informasjon om selskapet.

Disse opplysningene er informasjonspliktig etter verdipapirhandelloven §5-12.

Important notice:

This announcement is not and does not form a part of any offer to sell, or a solicitation of an offer to purchase, any securities of the Company. Copies of this announcement are not being made and may not be distributed or sent into any jurisdiction in which such distribution would be unlawful or would require registration or other measures.

The securities referred to in this announcement have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "US Securities Act"), and accordingly may not be offered or sold in the United States absent registration or an applicable exemption from the registration requirements of the US Securities Act and in accordance with applicable U.S. state securities laws. The Company does not intend to register any part of the offering in the United States or to conduct a public offering of securities in the United States. Any sale in the United States of the securities mentioned in this announcement will be made solely to "qualified institutional buyers" as defined in Rule 144A under the US Securities Act.

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This communication must not be acted on or relied on by persons who are not relevant persons. Any investment or investment activity to which this communication relates is available only for relevant persons and will be engaged in only with relevant persons. Persons distributing this communication must satisfy themselves that it is lawful to do so.

Matters discussed in this announcement may constitute or include certain forward-looking statements. Forward-looking statements are statements that are not historical facts and may include, without limitation, any statements preceded by, followed by or including words such as "aims", "anticipates", "believes", "can have", "continues", "could", "estimates", "expects", "intends", "likely", "may", "plans", "projects", "should", "target" "will", "would" and words or expressions of similar meaning or the negative thereof. These statements are based on the management’s current views and assumptions and involve both known and unknown risks and uncertainties and assumptions that are within and outside the management's control. Although the Company believes that the expectations implied in any such forward-looking statements are reasonable, no assurance can be given that such expectations will prove to be correct. Actual results, performance or events may differ materially from those set out or implied in the forward-looking statements. No representation is made that any of these forward-looking statements or forecasts will come to pass or that any forecast result will be achieved. The forward-looking statements included in this announcement represent the Company's views as of the date of this announcement and subsequent events and developments may cause the Company's views to change. The Company disclaims any obligation to update forward-looking information except as required by law. Readers should not place undue reliance on any forward-looking statement.

The information, opinions and forward-looking statements contained in this announcement speak only as at its date, and are subject to change without notice. The Company does not undertake any obligation to review, update, confirm, or to release publicly any revisions to any forward-looking statements to reflect events that occur or circumstances that arise in relation to the content of this announcement.

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