Norcod

AGM Information • Jan 6, 2026

Norcod AS: Minutes from Extraordinary General Meeting

Norcod AS: Minutes from Extraordinary General Meeting

An Extraordinary General Meeting of Norcod AS was held at 09:00 hours (CET)

today, 6 January 2026 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 22 December 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 Hansen, Chief Financial Officer, phone: + 47 481 78 846, E-mail:

sh@norcod.no

About Us

Norcod's core business is commercial sea farming of cod through ownership and

partnerships is involved in the entire value chain. Norcod's existing fish

farms are located in Mid-Norway and along the Helgeland coast 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.

This information has been submitted pursuant to the Securities Trading Act §

5-12 and MAR Article 17. The information was submitted for publication,

through the agency of the contact persons set out above, at 2026-01-06 13:00

CET.