Norcod — AGM Information 2023

Jun 12, 2023

Norcod AS: Minutes from Annual General Meeting

Norcod AS: Minutes from Annual General Meeting

(Trondheim, 12 June 2023) The Annual General Meeting of Norcod AS was held at 10:00 am today. All

proposals set out in the notice to the general meeting were approved.

Please see attached a copy of the Minutes from the Annual General Meeting.

For further information, please contact:

Christian Riber, Chief Executive Officer, phone: +47 905 37 990, E-mail: cr@norcod.no

Arne Kristian Hoset, Chief Financial Officer, phone: +47 988 10 282, E-mail: arne.hoset@norcod.no

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the EU Market Abuse Regulation (MAR).

About Norcod: Norcod AS’ core business is commercial sea farming of cod but through ownership and partnerships is involved in the entire value chain. Norcod’s existing fish farms are located in Mid-Norway with ideal conditions for cod. The company is contributing to blue ocean value creation with minimal impact on the environment while supporting local communities. Norcod is listed on Oslo’s Euronext Growth market.