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About Andfjord Salmon AS

Andfjord Salmon has developed an innovative and sustainable aquaculture concept for shore-based farming of Atlantic salmon. 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  

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Andfjord Salmon: Minutes from Annual General Meeting29.4.2025 17:47:24 CEST | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

The annual general meeting of Andfjord Salmon AS was held at the Company's offices at Kvalnes, Andøya, at 12:00 CET on 29 April 2025, including video attendance. All items on the agenda were approved as proposed. Enclosed are minutes and summary of attendance. These minutes have been prepared both in Norwegian and in English. In case of discrepancies between the two, the Norwegian version shall prevail.

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Andfjord Salmon: Notice of Annual General Meeting 202515.4.2025 16:00:01 CEST | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

The annual general meeting of Andfjord Salmon AS will be held on 29 April 2025 at the company's offices on Kvalnes, Andøya at 12:00 (Norwegian time). The notice for the annual general meeting is attached hereto (English and Norwegian). The notice will be sent to all registered shareholders on 15 April 2025. To register your attendance, grant proxy or to cast votes electronically in advance through VPS Investor Services, please use the electronic link available on www.andfjordsalmon.com. 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). For more information, visit www.andfjordsalmon.com

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Andfjord Salmon: New share capital registered11.4.2025 14:18:38 CEST | Andfjord Salmon | Total number of voting rights and capital

Reference is made to the stock exchange announcement made by Andfjord Salmon Group AS (the "Company") on 2 April 2025 regarding the final results of the subsequent offering of new shares in the Company at a subscription price of NOK 35.00 per share (the "Subsequent Offering"). The share capital increase pertaining to the issuance of 11,592 new shares in the Subsequent Offering has now been registered with the Norwegian Register of Business Enterprises. The Company's new share capital is NOK 84,773,463 divided on 84,773,463 shares, each with a par value of NOK 1.

Andfjord Salmon: Final results of the Subsequent Offering2.4.2025 20:13:04 CEST | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA, SOUTH AFRICA, NEW ZEALAND, JAPAN, OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. Reference is made to the stock exchange announcement made by Andfjord Salmon Group AS (the "Company") on 31 March 2025, regarding the preliminary results of the subsequent offering (the "Subsequent Offering") of new shares (the "Offer Shares") in the Company at a subscription price of NOK 35.00 per share. The subscription period for the Subsequent Offering expired on 31 March 2025 at 16:30 hours (CEST). By the end of the subscription period, the Company had received valid subscriptions for 11,592 Offer Shares. The board of directors of the Company has today resolved to allocate and issue a total of 11,592 Offer Shares in accordance with the allocation criteria set out

Andfjord Salmon: Preliminary results of the Subsequent Offering31.3.2025 20:14:35 CEST | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA, SOUTH AFRICA, NEW ZEALAND, JAPAN, OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. Reference is made to the stock exchange announcement made by Andfjord Salmon Group AS (the "Company") on 21 March 2025, regarding commencement of the subscription period for a subsequent offering (the "Subsequent Offering") of new shares (the "Offer Shares") in the Company at a subscription price of NOK 35.00 per share. The subscription period for the Subsequent Offering expired today, 31 March 2025, at 16:30 hours (CEST). Preliminary results indicate that the Company has received subscriptions for a total of 14,182 Offer Shares in the Subsequent Offering. The final results of the Subsequent Offering are expected to be announced by the Company on or about 1 April 2025,

Andfjord Salmon: Last day of the Subscription Period in the Subsequent Offering31.3.2025 07:30:01 CEST | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA, SOUTH AFRICA, NEW ZEALAND, JAPAN OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. Reference is made to the stock exchange announcement made by Andfjord Salmon Group AS (the "Company") on 21 March 2025 regarding commencement of the subscription period for a subsequent offering (the "Subsequent Offering") of up to 1,714,286 new shares (the "Offer Shares") in the Company at a subscription price of NOK 35.00 per share. The subscription period for the Subsequent Offering (the "Subscription Period") will expire today, 31 March 2025 at 16:30 hours (CEST). Subscription rights that are not used to subscribe for Offer Shares before the expiry of the Subscription Period will have no value and will lapse without compensation to the holder. Correctly completed su

Andfjord Salmon AS - Primary insider notification24.3.2025 12:42:42 CET | Andfjord Salmon | Mandatory notification of trade primary insiders

UFI AS has notified that it on 21 March has rolled forward agreements for the purchase of 520,000 shares in Andfjord Salmon Group AS at a price of NOK 52.8911 and rolled forward agreements for the purchase of 1,308,597 shares in Andfjord Salmon Group AS at a price of NOK 54.7546. UFI Capital AS has notified that it on 21 March has rolled forward agreements for the purchase of 52,000 shares in Andfjord Salmon Group AS at a price of NOK 53.4021. The exposure of UFI AS and UFI Capital AS in Andfjord Salmon Group AS remain unchanged following these transactions. Andfjord Salmon Group AS board member Kim Strandenæs is CEO of UFI AS and UFI Capital AS.

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Andfjord Salmon: Commencement of subscription period for Subsequent Offering21.3.2025 08:00:01 CET | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA, SOUTH AFRICA, NEW ZEALAND, JAPAN OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL Reference is made to the stock exchange announcement made by Andfjord Salmon Group AS (the "Company") on 19 March 2025 regarding the registration of a national prospectus (the "Prospectus") for the subsequent offering of up to 1,714,286 new shares in the Company (the "Offer Shares") at a subscription price of NOK 35 per Offer Share, with gross proceeds of up to approximately NOK 60 million (the "Subsequent offering"). The subscription period for the Subsequent Offering (the "Subscription Period") commences today, 21 March 2025 at 09:00 hours (CET) and expires on 31 March 2025 at 16:30 hours (CEST), unless shortened or extended in accordance with the Prospectus. The Subse

Andfjord Salmon: New share capital registered20.3.2025 11:47:54 CET | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement made by Andfjord Salmon Group AS (the "Company") on 27 February 2025 regarding the successful private placement of 17,142,858 new shares (the "New Shares") at a subscription price of NOK 35 per share, raising gross proceeds of approximately NOK 600 million. The share capital increase pertaining to the issuance of the New Shares has now been registered with the Norwegian Register of Business Enterprises. The Company's new share capital is NOK 84,761,871 divided on 84,761,871 shares, each with a par value of NOK 1.

Andfjord Salmon: Registration of national prospectus for Subsequent Offering19.3.2025 19:54:40 CET | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA, SOUTH AFRICA, NEW ZEALAND, JAPAN OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL Reference is made to the stock exchange announcements made by Andfjord Salmon Group AS (the "Company") on 27 February 2025 regarding the successful private placement of 17,142,858 new shares in the Company (the "Private Placement"), and the potential subsequent offering of up to 1,714,286 new shares (the "Subsequent Offering") at the same subscription price as in the Private Placement (i.e. NOK 35 per share), with gross proceeds of up to approximately NOK 60 million. The Company has prepared a national prospectus (the "Prospectus") for the Subsequent Offering, which was registered with the Norwegian Register of Business Enterprises (Norwegian: Foretaksregisteret) today,

Andfjord Salmon: Final settlement date for Private Placement14.3.2025 21:03:17 CET | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcements made by Andfjord Salmon Group AS (the "Company") on 26 and 27 February 2025 regarding the successful private placement of 17,142,858 new shares (the "New Shares") at a subscription price of NOK 35 per share, raising gross proceeds of approximately NOK 600 million (the "Private Placement"). Reference is further made to the stock exchange announcement made by the Company on 13 March 2025 where it was stated that the final date for settlement of the New Shares allocated to subscribers in the Private Placement would be confirmed in a separate stock exchange notice following registration of the board authorization to issue the New Shares with the Norwegian Register of Business Enterprises, and the subsequent resolution by the board to issue the New Shares. The New Shares have been resolved issued by the board, and the New Shares will, as indicated in the previous announcement, be settled on a delivery versus payment basis on 18 March 202

Andfjord Salmon: Extraordinary general meeting held13.3.2025 11:32:10 CET | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

An extraordinary general meeting of Andfjord Salmon Group AS (the "Company") was held today, 13 March 2025 at 09:00 hours (CET). In accordance with the proposals from the board, the extraordinary general meeting resolved to (i) authorize the issuance of the new shares in the private placement announced by the Company on 26 and 27 February 2025 (the "Private Placement") (the "Authorization"); and (ii) authorize the issuance of new shares in a potential subsequent repair offering. No other items were on the agenda for the extraordinary general meeting. Please find attached the minutes from the meeting. The new shares allocated in the Private Placement (the "New Shares") will be settled on a delivery versus payment basis by delivery of existing and unencumbered shares in the Company that are already listed on Euronext Growth Oslo pursuant to a share lending agreement between the Company, Jerónimo Martins Agro-Alimentar S.A. and the managers for the Private Placement. Settlement is current

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Andfjord Salmon: Invitation to operational update and presentation of optimized Kvalnes build-out plan6.3.2025 08:00:01 CET | Andfjord Salmon | Non-regulatory press releases

Andfjord Salmon Group AS (Andfjord Salmon) invites investors, analysts, lenders and media to an operational update and presentation of the company’s optimized Kvalnes build-out plan that was announced on 26 February 2025. The presentation will be held physically in Oslo and streamed live to online viewers. Date: Tuesday 11 March 2025 Time: 08:00 CET Presenters: CEO Martin Rasmussen, CFO Bjarne Martinsen, and project director Jostein Nilssen Venue: Haakon VIIs gate 2, Vika, Oslo (Auditorium H2) The webcast presentation can also be watched from this URL: https://channel.royalcast.com/landingpage/hegnarmedia/20250311_1/ The presentation will be held in English. Questions can be submitted during the live webcast. The presentation material will be published at 07:00 CET on the same day.

Andfjord Salmon - Notice of Extraordinary General Meeting27.2.2025 15:09:19 CET | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

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 also made available on www.andfjordsalmon.com.

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Andfjord Salmon Group AS – Key information regarding subsequent offering27.2.2025 00:48:46 CET | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA, SOUTH AFRICA, NEW ZEALAND, JAPAN OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. Reference is made to the stock exchange announcement by Andfjord Salmon Group AS (Ticker: ANDF) ("Andfjord Salmon” or the "Company") on 27 February 2025 regarding the successful private placement of 17,142,858 new shares in the Company (the "Private Placement"), and that the Company intends to carry out a subsequent offering (the "Subsequent Offering") with non-tradeable subscription rights of up to 1,714,286 new shares in the Company which, subject to applicable securities law, will be directed towards shareholders in the Company as of 26 February 2025, as registered with the VPS two trading days thereafter, who were not allocated shares in the Private Placement, and w

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About Andfjord Salmon AS

Andfjord Salmon has developed an innovative and sustainable aquaculture concept for shore-based farming of Atlantic salmon. 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  

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