BIOFISH HOLDING AS: Summons to extraordinary general meeting

10 Feb 2023 15:10 CET

BIOFISH HOLDING AS: Summons to extraordinary general meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES
OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION
WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE
SECURITIES DESCRIBED HEREIN.


BIOFISH HOLDING AS: Summons to extraordinary general meeting


BioFish Holding AS calls for an extraordinary general meeting of shareholders
to be held on 17 February 2023 at 10:00 (CET)to approve:

1. Election of new board of directors
2. Remuneration of the board of directors

The notice for the extraordinary general meeting and appendices are enclosed and
will be available at www.biofish.no/investors.

The extraordinary general meeting will be held electronically through Lumi. For
virtual participation, please use this link: https://web.lumiagm.com/149763929.

Reference and PIN codes to the meeting are available on VPS Investor
Services(www.euronextvps.no), or on the advance voting, attendance and proxy
form attached to the notice to the individual shareholder.

Shareholders may also vote in advance or submit a proxy within 16 February 2023
16:00 hours (CET), please refer the proxy and advance voting form included with
the notice for further information.

For further information, please contact:

Torbjørn Skulstad, CEO
+47 483 81 546

Tor Haldorsen, Chairman of the board
+47 932 26 282

More information:
Access the news on Oslo Bors NewsWeb site

582077_2023-02-10 - BioFish Holding AS - Summons to EGM on 17th February 2023.pdf
582077_2023-02-10 - WEB BioFish Holding AS.pdf