Gigante Salmon AS — Proxy Solicitation & Information Statement 2026

Apr 29, 2026

Gigante Salmon AS: Notice of the annual general meeting on 13 May 2026

Gigante Salmon AS: Notice of the annual general meeting on 13 May 2026

Bodø, Norway, 29 April 2026

The annual general meeting in Gigante Salmon AS (the "Company") is hereby convened for 13 May 2026 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 together with other relevant documents, https://gigantesalmon.no/.

For further information, please contact:

Kjell Lorentsen, CEO

Phone: +47 911 22 688

E-mail: kjell@gigante.no

Benny Hansen, CFO

Phone: +47 907 80 292

E-mail: benny@gigantesalmon.no

Gigante Salmon AS: 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. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.