Gigante Salmon AS

Proxy Solicitation & Information Statement • May 2, 2024

Gigante Salmon AS: Proxy form and record date for the annual general meeting

Gigante Salmon AS: Proxy form and record date for the annual general meeting

Bodø, Norway, 2 May 2024

Reference is made to the stock exchange announcement published on 30 April 2024 regarding the notice of the ordinary general meeting in Gigante Salmon AS ("the Company") on 15 May 2024 at 09:00.

The proxy form contained discrepancies in the numbering against the agenda for the general meeting.

The notice stated an incorrect date for registration in the shareholder register for the general meeting. The correct statement is that only those who are shareholders in the Company five business days before the general meeting, i.e., on May 7, 2024, ("Record Date"), are entitled to attend and vote at the general meeting, cf. Section 4-4 of the Norwegian Private Limited Companies Act and the Norwegian Public Limited Companies Act section 5-2.

The notice for the general meeting with the correct forms is enclosed with this notification and available at the Company homepage, https://gigantesalmon.no/. There are otherwise no changes in the notice or the agenda.

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.