Norcod AS: Notice of Annual General Meeting

31 May 2024 10:58 CEST

Trondheim, 31 May 2024:

The annual general meeting of Norcod AS will be held on Friday 14 June 2024 at
10:00 (CET) in Thomas Angells gate 22, 7011 Trondheim, Norway. Please find
attached notice of the annual general meeting and attendance/proxy form.

Shareholders that wish to participate in the annual general meeting must
register participation by returning the registration form for attendance in
Appendix 2 to arne.hoset@norcod.no. The shareholders will have the opportunity
to observe the general meeting through Teams and are encouraged to make use of
the possibility to vote in advance and appoint a proxy through the form attached
hereto as Appendix 3. The possibility to observe the general meeting is given by
use of the following link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmYxMDNiNTEtYTA3MS00MjMzL
Tk4OGMtZTUzM2NjZDQ3YjQw%40thread.v2/0?context=%7B%22Tid%22%3A%2279a58c32-6f4c-40
71-a8b3-a1f3c4e97bfc%22%2C%22Oid%22%3A%22d1e74162-c27d-4f74-b0dc-0ca97d849183%22
%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&btype=a&role=a

For further information, please contact:
Christian Riber, Chief Executive Officer, phone: +47 905 37 990, E-mail:
cr@norcod.no

Arne Kristian Hoset, Chief Financial Officer, phone: +47 988 10 282, E-mail:
arne.hoset@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).

About Norcod: Norcod AS’ core business is commercial sea farming of cod through
ownership and partnerships 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

620358_Norcod AS - Notice - ordinary general meeting 2024.pdf