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Proximar Seafood AS AGM Information 2021

May 28, 2021

3720_rns_2021-05-28_908bcce6-e24c-4b98-8d77-848b19f8f019.html

AGM Information

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Proximar Seafood AS: Notice of Annual General Meeting

The Annual General Meeting of Proximar Seafood AS will be held on Friday 4 June 2021 at 10:00 am CEST. The notice is attached both in Norwegian and English.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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Proximar Seafood AS — AGM Information 2021

3720_rns_2021-05-28_908bcce6-e24c-4b98-8d77-848b19f8f019.html

Proximar Seafood AS: Notice of Annual General Meeting

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Proximar Seafood AS AGM Information 2021