Proximar Seafood AS - Minutes from the AGM 2023: Anders Ombustvedt elected as new board member

21 Apr 2023 08:07 CEST

Bergen, 21 April 2023 The annual general meeting of Proximar Seafood AS was held
on 20 April 2023. All proposals on the agenda were adopted, cf. the notice of
the annual general meeting that was sent to the Oslo Stock Exchange on 12 April
2023.

The annual general meeting elected a new board member Anders Ombustvedt
replacing Fridtjof Falck. “Mr Ombustvedt has followed Proximar closely from
inception and he has valuable experience for the stages we are entering,” says
CEO of Proximar, Joachim Nielsen.

Anders Ombustvedt has since 2014 been partner and Investment Director of Daimyo
AS, which is a significant shareholder in Proximar Seafood. Mr Ombustvedt has
various experience from planning, financing, construction and operation of
complex industrial plants.

The Annual Meeting reelected Katrine Trovik as Chair and Per Grieg as member.
The new Board of Directors now comprises of Katrine Trovik (chair), Per Grieg,
Viggo Halseth, Peter Hermanrud and Anders Ombustvedt.

The minutes of the annual general meeting is attached and will be available on
www.proximar.com. This information is subject of the disclosure requirements
pursuant to section 5 -12 of the Norwegian Securities Trading Act.

For further information, please contact:
Pål Grimsrud, CFO, Proximar Seafood AS
Phone: +47 994 77 599
E-mail: pkg@proximar.com


About Proximar Seafood
Proximar Seafood is a Norwegian land-based salmon farming company with its first
production facility and production at the foot of Mount Fuji in Japan. The
company inserted its first batch of eggs in October 2022 and has currently
inserted batch number four. Through land-based salmon farming, using
high-quality ground water secured close to Mount Fuji, the company will produce
fresh Atlantic Salmon, harvested the same day. Proximar's location, near one of
the world's most important fish markets, implies significant advantages, both in
terms of reduced cost and carbon footprint.

More information:
Access the news on Oslo Bors NewsWeb site

588163_Vedlegg 2, antall aksjer og stemmer representert.pdf
588163_Minutes of annual general meeting April 20 2023 - Proximar Seafood AS-Signed.pdf
588163_Vedlegg 3, resultater etter avstemninger.pdf
588163_Vedlegg 1, representerte aksjonærer.pdf
588163_Protokoll Generalforsamling April 20 2023 - Proximar Seafood AS-Signert.pdf