Nordic Aqua Partners A/S - Notice of Extraordinary General Meeting

08 Mar 2023 18:30 CET

The shareholders of Nordic Aqua Partners A/S ("NOAP") are invited to an
extraordinary General Meeting, to be held on 30 March 2023 at 10:00 a.m. (CEST)
at c/o Poul Schmith, Kalvebod Brygge 32, 1560 Copenhagen.

Please find enclosed the Notice of the Extraordinary General Meeting in NOAP.

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, +298 221222, hjalti@nordicaquapartners.com

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

More information:
Access the news on Oslo Bors NewsWeb site

584617_Notice_to_EGM_in_Nordic_Aqua_Partners_Change_in_board_of_directors_30_March_2023.pdf
584617_Appendix_2_Advance_postal_vote_30_March_2023.pdf
584617_Appendix_1_Notice_of_attendance_and_proxy_form_30_March_2023.pdf