Nordic Aqua Partners AS - Proxy Solicitation & Information Statement 2026

Nordic Aqua Partners AS - Notice of annual general meeting

Oslo, Norway -- 16 April 2026

The annual general meeting of Nordic Aqua Partners AS ("NOAP") will be held on

7 May 2026 at 09:00 hours (CEST) as a virtual meeting.

The notice of the annual general meeting is attached to this release. The

notice will be sent to all shareholders with a known address.

The notice and all other documents related to the items to be considered at

the annual general meeting will be available on NOAP's website

www.nordicaquapartners.com.

To vote in advance, register your attendance or grant a proxy to vote for your

shares, please follow the instructions set out in attached notice.

For more information, please contact:

CEO Ragnar Joensen

+298 599 112

CFO Tom Johan Austrheim

+47 982 09 873

About Nordic Aqua Partners

Nordic Aqua Partners is a Nordic land-based salmon farming company, using

cutting-edge Nordic technology and expertise. The company has set up the first

fully integrated and commercially scaled Recirculating Aquaculture System

[RAS] farm for Atlantic salmon located in Ningbo, China. With operations in

place, Nordic Aqua Partners is the first local producer of truly sustainable

and fresh Atlantic salmon to the Chinese market. The current business plan is

for an annual production of 20,000 tonnes (HOG). Nordic Aqua Partners AS is

listed at Euronext Growth under the ticker NOAP.

To learn more, please visit www.nordicaquapartners.com

(http://www.nordicaquapartners.com/)

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication, through the

agency of the contact persons set out above, at 2026-04-16 16:00 CEST.

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