Andfjord Salmon Group AS: Change to board of directors

15 Jul 2024 16:03 CEST

15.7.2024 16:03:56 CEST | Andfjord Salmon | Additional regulated information
required to be disclosed under the laws of a member state

Tore Traaseth, member of the board of directors of Andfjord Salmon Group AS
(Andfjord Salmon) has notified the company that he wishes to step down from the
board due to personal reasons. Traaseth has served as board member since 2017.

Traaseth has accepted a proposal to become part of Andfjord Salmon's advisory
board going forward.

Andfjord Salmon's board of directors now consists of Roger Brynjulf Mosand
(chairman), Roy Bernt Pettersen, Kim Strandenæs, Knut Roald Holmøy, Gro Skaar
Knutsen, Antonio Serrano and Hanne Digre.

CONTACTS

* Investors: Bjarne Martinsen, CFO, Andfjord Salmon AS, +47 975 08 345,
bjarne.martinsen@andfjord.no
* Media: Martin Rasmussen, CEO, Andfjord Salmon AS, +47 975 08 665,
martin@andfjord.no

ABOUT ANDFJORD SALMON

Located at Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord
Salmon is developing the world's most sustainable and fish-friendly aquaculture
facility of its kind. Through a proprietary flow-through system, Andfjord Salmon
combines the best from ocean and land-based salmon farming. In its first
production cycle, the company achieved an industry-leading survival rate of 97.5
percent, feed conversion ratio of 1.05, superior share of 91.1 percent, and
required 1 kWh to produce one kilo of salmon. Andfjord Salmon has identified a
roadmap towards a production capacity of 40,000 tonnes HOG at Kvalnes, Andøya,
and set a long-term ambition to reach 90,000 tonnes HOG across Kvalnes, Breivika
and Fiskenes at Andøya. For more information, see www.andfjordsalmon.com -
http://www.andfjordsalmon.com/.

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