Norcod AS: Minutes from Annual General Meeting

14 Jun 2024 14:54 CEST

(Trondheim, 14 June 2024) The Annual General Meeting of Norcod AS was held at
10:00 am today. All
proposals set out in the notice to the general meeting were approved.

Please see attached a copy of the Minutes from the Annual General Meeting.

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 and is
through ownership and partnerships 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

621568_Norcod AS - AGM minutes - 2024.pdf