Notice of Extraordinary General Meeting

27 February 2025

Reference is made to the stock exchange announcement published by Andfjord Salmon Group AS ("Andfjord Salmon" or the "Company") on 27 February 2025 regarding the successful private placement of 17,142,858 new shares (the "Private Placement") and a potential subsequent offering of up to 1,714,286 new shares (the "Subsequent Offering").

The board of directors hereby calls for an extraordinary general meeting of the Company with proposed resolutions to (i) authorise the board of directors to issue shares in the Private Placement, and (ii) authorise the board of directors to issue shares in the potential Subsequent Offering. The extraordinary general meeting will be held on 13 March 2025 at 09:00 hours CET at the Company's offices at Kvalnes, Andøya. 

The notice with the board of director’s proposal for resolutions is attached hereto. Relevant documents referred to in the notice are made available in the link below.

For additional information, please contact:

Bjarne Martinsen, CFO, Andfjord Salmon Group AS, +47 975 08 345, bjarne.martinsen@andfjord.no