Notice of annual general meeting in Andfjord Salmon AS

23 April 2024 

The Board of Directors (the "Board") hereby calls for an annual general meeting of Andfjord Salmon AS (the "Company") at the Company's offices at Kvalnes, Andøya at 12:00 CET on 7 May 2024. 

It will be possible for preregistered attendees to attend the meeting via videolink. 

The notice for the annual general meeting is attached hereto (English and Norwegian), together with relevant appendices. The notice will be sent to all registered shareholders on 23 April 2024.

To register your attendance, grant proxy or to cast votes electronically in advance through VPS Investor Services, please use this electronic link. The pin code and reference number, which are sent out with the notice, will be needed. Shareholders that have received the notice electronically will not receive and do not need a pin code or reference number, but must submit their notice of attendance, proxy or advance votes through their online investor account services (investortjenester). Shareholder rights may also be exercised by providing a proxy.

The company published its annual integrated report on 18 April 2024.

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‍DISCLOSURE REGULATION‍

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

CONTACTS‍

Bjarne Martinsen, CFO, +47 975 08 345, bjarne.martinsen@andfjord.no

Martin Rasmussen, CEO, +47 975 08 665, martin@andfjord.no‍

ABOUT ANDFJORD SALMON

Located at Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord Salmon is developing the world’s most sustainable and fish-friendly aquaculture facility of its kind. Through a proprietary flow-through system, Andfjord Salmon combines the best from ocean and land-based salmon farming. In its first production cycle, the company achieved an industry-leading survival rate of 97.5 percent, feed conversion ratio of 1.05, superior share of 91.1 percent, and required 1 kWh to produce one kilo of salmon. Andfjord Salmon has identified a roadmap towards a production capacity of 40,000 tonnes HOG at Kvalnes, Andøya, and set a long-term ambition to reach 90,000 tonnes HOG across Kvalnes, Breivika and Fiskenes at Andøya.