Norcod AS: Notice of Extraordinary General Meeting

17 Apr 2023 15:40 CEST

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART DIRECTLY OR
INDIRECTLY, IN AUSTRALIA, CANADA, JAPAN, HONG KONG, SOUTH AFRICA 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.

Trondheim, 17 April 2023 – Reference is made to the stock exchange notice from
Norcod AS (the “Company”) on 14 April 2023 regarding the successful completion
of a private placement of 6,349,612 new shares in the Company at a subscription
price of NOK 30 per share (the “Offer Price”) raising gross proceeds of
approximately NOK 190.5 million (the “Private Placement”).
The Private Placement is settled with borrowed shares for which redelivery is
subject to approval by the general meeting. Further, the Board of Directors is
proposing an authorization by the general meeting to implement a subsequent
repair offering of new shares at a price equal to the Offer Price.
The Board of Directors of the Company hereby calls for an extraordinary general
meeting to be held on 24 April 2023 at 10.00 CET, at the Company's offices at
Thomas Angells gate 22, 7011 Trondheim, Norway.
The notice with the Board’s proposal for resolutions are attached hereto.
Relevant documents referred to in the notice are also made available on
www.norcod.com.
For further information, please contact:
Christian Riber, Chief Executive Officer, phone: +47 905 37 990, E-mail:
cr@norcod.no

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and the EU Market Abuse Regulation
(MAR).
This stock exchange announcement was published by Arne Kristian Hoset (CFO), on
17 April 2023 at 15:40 CET.

About Norcod:
Norcod AS’ core business is commercial sea farming of cod but through ownership
and partnerships is involved in the entire value chain. Norcod’s existing fish
farms are located in Mid-Norway with ideal conditions for cod. The company is
contributing to blue ocean value creation with minimal impact on the environment
while supporting local communities. Norcod is listed on Oslo’s Euronext Growth
market.

More information:
Access the news on Oslo Bors NewsWeb site

587769_17-04-2023 _EGM calling notice - Norcod AS (002).pdf