BIOFISH HOLDING AS - Notice of the annual general meeting 2024

23 May 2024 17:47 CEST

Biofish Holding AS calls for a general meeting of shareholders to be held on 6
June 2024 at 15:00 (CET).

The notice for the general meeting and appendices are enclosed and will be
available at www.biofish.no/investors. The general meeting will be held both as
a physical meeting in Bergen and electronically through Lumi. To
participatevirtually, please use the following link:
https://dnb.lumiagm.com/136294779.

Required reference and PIN codes for access to the electronic meeting is
obtained by logging onto VPS Investor Services
(https://investor.vps.no/garm/auth/login) or on the attached proxy and advance
voting form (Appendix 2) to the individual shareholder. Further information
regarding participation in the electronic meeting is included in Appendix 3 to
the notice.

Shareholders may also vote in advance or submit a proxy within 5 June 2024 16:00
hours (CET), please refer to the proxy and advance voting form included with the
notice for further information.

For further information, please contact:

Johnny Duedahl, CFO
Mobile: +47 982 06 833
Email: johnny@biofish.no

About BioFish

BioFish is a Norwegian independent producer of high-quality smolt and
post-smolt. The company has a post-smolt RAS production facility in Ljones close
to the Hardangerfjord on the west coast of Norway. Almost 40 per cent of
Norwegian fish farming sites are located within one day of transport.

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act

More information:
Access the news on Oslo Bors NewsWeb site

619626_Biofish Holding AS Annual Report 2023.pdf
619626_Appendix 4 - Guide - Electronic general meeting.pdf
619626_Appendix 5 - New articles of association proposal.pdf
619626_Appendix 1 og 2 - Notice AGM 2024.pdf