Nordic Aqua Partners: Notice of extraordinary general meeting

07 Feb 2023 08:08 CET

Reference is made to the stock exchange notices sent previously today.

The shareholders of Nordic Aqua Partners A/S are invited to an extraordinary
General Meeting, to be held on 1 March 2022 at 10:00 a.m. (CET) at c/o Poul
Schmith, Kalvebod Brygge 32, 1560 Copenhagen.

Please find enclosed the Notice of the extraordinary General Meeting in Nordic
Aqua Partners A/S.

The notice has been sent to all shareholders with a known address.

All attachments will be available on the company's website:
https://www.nordicaquapartners.com/.

For further information please contact:

Hjalti Hvítklett, CFO Nordic Aqua Partners

hjalti@nordicaquapartners.com

+298 221222

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

More information:
Access the news on Oslo Bors NewsWeb site

581496_Appendix_1_Notice_of_attendance_and_proxy_form.pdf
581496_Notice_convening_EGM_Nordic_Aqua_Partners.PDF
581496_Appendix_2_Advance_postal_vote.PDF
581496_Articles_of_Association_Nordic_Aqua_Partners.PDF
581496_Release.pdf