ANDFJORD SALMON AS - MINUTES FROM EXTRAORDINARY GENERAL MEETING
An extraordinary general meeting of Andfjord Salmon AS (the "Company") was held today at the Company's offices at Kvalnes, Andøya.
All resolutions proposed by the board were duly adopted. Minutes from the general meeting are attached.
Disclosure regulation
This information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act.
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About Andfjord Salmon
About Andfjord Salmon AS
Andfjord Salmon has developed an innovative and sustainable aquaculture concept for shore-based farming of Atlantic salmon, based on a flow-through farming concept. The company's ambition is to build the world's most sustainable aquaculture facility of its kind. The facility is escape-proof, lice-free and its highly filtered effluent avoids polluting marine life.
Located at Kvalnes on the island of Andøya on the Arctic Archipelago of Vesterålen, Norway, the company's first facility is currently under construction. The company holds a license to produce 12 600 tonnes (HOG) for land-based farming of Atlantic salmon and has secured rights to land for a planned expansion of an additional 77,400 tonnes (HOG) production capacity. Further expansion is subject to the zoning of the land and granting of licenses.
Andfjord Salmon AS is listed on Euronext Growth under the ticker ANDF. www.andfjordsalmon.com
The information in this announcement is subject to disclosure requirements under the EU Market Abuse Regulation and Euronext Growth listing rules. The information was submitted for publication by the contact person set out above.
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