Gigante Salmon AS

Pre-Annual General Meeting Information • Apr 30, 2024

Gigante Salmon AS: Notice of the annual general meeting on 15 May 2024

Gigante Salmon AS: Notice of the annual general meeting on 15 May 2024

Bodø, Norway, 30 April 2024

An ordinary general meeting in Gigante Salmon AS (the "Company") is hereby convened for 15 May 2024 at 09:00 at the offices of the Company in Sjøgata 21, 8006 Bodø.

Notice to the general meeting will be sent electronic or by post to all shareholders with known address, and also enclosed and available at the Company homepage, https://gigantesalmon.no/.

The Company published its annual report on 20 of March 2024 and the report is available at the Company homepage.

For further information, please contact:

Kjell Arild Lorentsen, CEO

E-mail: kjell@gigante.no

Phone: +47 911 22 688

Rune Johansen, CFO

E-mail: rune@gigantesalmon.no

Phone: +47 988 44 724

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Gigante Salmon:

Gigante Salmon is a land-based salmon farming company with its first production facility under construction on Lille Indre Rosøy 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. Visit www.gigantesalmon.no for more information.