Nordic Halibut AS

Pre-Annual General Meeting Information • Nov 28, 2025

Nordic Halibut AS – Notice of Extraordinary General Meeting

Nordic Halibut AS – Notice of Extraordinary General Meeting

Averøy, Norway, 28 November 2025

The Board of Directors of Nordic Halibut AS ("NOHAL" or "the Company") has resolved to call an Extraordinary General Meeting, scheduled for Monday, 8 December 2025 at 10:00 (CEST). The meeting will take place at the Company's offices located at Næringsveien 18, 6530 Averøy, Norway.

The agenda addresses the selection of a new auditor for the Company, subsequent to PricewaterhouseCoopers AS's decision to divest and sell certain segments of its operations in Norway. This change directly impacts Nordic Halibut AS and necessitates the appointment of a new auditor.

See attached notice. The complete notice, including the agenda and the Board’s proposal, will also be made available on the Company’s website and distributed to shareholders with applicable laws and regulations.

For further information, please contact:

CEO Edvard Henden

edvard@nordichalibut.no

+47 911 41 165

or

CFO Are H. Strand

are.strand@nordichalibut.no

+47 915 39 232