Notice of extraordinary general meeting of Andfjord Salmon Group AS

The board of directors (the "Board") hereby calls for an extraordinary general meeting in Andfjord Salmon Group AS (reg.no. 913 379 403) (the "Company"), to be held at 13:00 CET on 30 December 2025 at the Company's offices at

Havnegata 19, Sortland. The chair of the Board or another person appointed by the Board will open the general meeting and perform registration of shareholders in attendance and by proxy.