Norcod — AGM Information 2023

Jun 5, 2023

Norcod AS: Notice of Annual General Meeting

Norcod AS: Notice of Annual General Meeting

Trondheim, 5 June 2023:

The annual general meeting of Norcod AS will be held on Monday 12 June 2023 at 10:00 (CET) in Thomas Angells gate 22, 7011 Trondheim, Norway.

Please find attached notice of the annual general meeting and attendance/proxy form.

Shareholders that wish to participate in the annual general meeting must register participation by returning the registration form for attendance in Appendix 2 to arne.hoset@norcod.no.

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.