Nordic Aqua Partners A/S - Extraordinary General Meeting

01 Mar 2023 10:54 CET

Reference is made to the stock exchange announcement made by Nordic Aqua
Partners A/S ("NOAP" or the "Company") on 7 February 2023, regarding the notice
for an extraordinary general meeting relating to a private placement (the
"Private Placement") of new shares in the Company. Further reference is made to
NOAP's stock exchange notice made on 9 February 2023 announcing that the Private
Placement was successfully placed.

The Extraordinary General Meeting in the Company was held on 1 March 2023. All
items on the agenda were approved, including the adoption of an authorisation
for the board of directors of the Company (the "Board") to issue the new shares
for the Private Placement.

Following the Extraordinary General Meeting, the Board held a meeting whereby it
was resolved to issue the new shares for the Private Placement.

Following the completion of the Private Placement, 4,615,384 new shares will be
issued (the "New Shares"). The share capital increase pertaining to the New
Shares is expected to be registered with the Danish Business Authority on or
about 7 March 2023. Upon registration of the share capital increase, the
Company's share capital will be DKK 14,899,368 consisting of 14,899,368 shares,
each with a par value of DKK 1.

Please find attached the minutes from the Extraordinary General Meeting. The
minutes and attendance details, as well as updated Articles of Association, will
also be available on the Company's website.

For further queries, please contact:

Hjalti Hvitkeltt, CFO, +298 221222, hjalti@nordicaquapartners.com

More information:
Access the news on Oslo Bors NewsWeb site

583956_Release.pdf
583956_Minutes_of_extraordinary_general_meeting_Final_Version.pdf
583956_Articles_of_Association_Nordic_Aqua_Partners_1_March_2023.pdf