Norcod

AGM Information • Mar 14, 2025

Norcod AS: Minutes from Extraordinary General Meeting

Norcod AS: Minutes from Extraordinary General Meeting

An Extraordinary General Meeting of Norcod AS was held at 10:00 hours (CET) today, 14 March 2025 at the Company's offices at Thomas Angells gate 22, 7011 Trondheim, Norway.

All items on the agenda were resolved in accordance with the Board of Directors' proposals as set out in the calling notice attached to the stock exchange announcement published on 28 February 2025.

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

For further information, please contact:

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

Stian Vollan-Hansen, Chief Financial Officer, phone: + 47 481 78 846, E-mail: svh@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.