Nordic Aqua Partners A/S - Extraordinary General Meeting

30 Mar 2023 13:59 CEST

Reference is made to the stock exchange announcement made by Nordic Aqua
Partners A/S ("NOAP" or the "Company") on 8 March 2023, regarding the notice for
an Extraordinary General Meeting.

The Extraordinary General Meeting in the Company was held on 30 March 2023. All
items on the agenda were approved.

Pursuant to board of directors proposal, the Extraordinary General Meeting
elected Aino Olaisen, Alte Eide and Therese Log Bergjord as new members of the
board of directors. In connection with the election of the new board members,
Ragnar Joensen, Ove Nodland and Tore Hopen resigned as members of the board of
directors.

The board of directors of NOAP now consists of Vegard Gjerde, Knut Nesse, Aino
Olaisen, Alte Eide and Therese Log Bergjord.

Immediately after the general meeting, a meeting of the board of directors was
held at which Atle Eide was appointed as new chairperson of the Board of
Directors, Vegard Gjerde as vice chairperson of the Board of Directors and
Ragnar Joensen was appointed as new chief executive officer (CEO) of the
Company.

Please find attached the minutes from the Extraordinary General Meeting.

For further queries, please contact:

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

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586692_Minutes_of_extraordinary_general_meeting_change_in_board_of_directors_002_.pdf