NOTICE OF EXTRAORDINARY GENERAL MEETING OF ANDFJORD SALMON GROUP AS
Reference is made to the stock exchange announcement published by Andfjord Salmon Group AS ("Andfjord Salmon" or the "Company") on 15 December 2025 regarding the successful private placement of 11,548,126 new shares (the "Private Placement"). The board of directors calls for an extraordinary general meeting of the Company with proposed resolution to authorise the Board to increase the share capital in one or more share capital increases through issuance of new shares. The extraordinary general meeting will be held at 13:00 CET on 30 December 2025 at the Company's offices at Havnegata 19, Sortland.
The notice with the board of director's proposal for resolutions is attached hereto. Relevant documents referred to in the notice are also made available onwww.andfjordsalmon.com
Contacts
Investors: Bjarne Martinsen, CFO
Andfjord Salmon Group AS
Tel:
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. For more information, see www.andfjordsalmon.com.
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