Nordic Aqua Partners AS: Notice of extraordinary general meeting

27 Sep 2024 12:36 CEST

An extraordinary general meeting of Nordic Aqua Partners AS (the "Company") will
be held on 18 October 2024 at 10:00 hours (CEST) as a physical meeting at NOAP's
premises at C.J. Hambros plass 2c, 0164 Oslo, Norway.

The notice of the ordinary general meeting is attached to this release. The
notice will be sent to all shareholders with a known address.

The notice and all other documents related to the items to be considered at the
ordinary general meeting will be available on NOAP's website
www.nordicaquapartners.com. To vote in advance, register your attendance or
grant a proxy to vote for your shares, please follow the instructions set out in
attached notice.

For further information please contact:

CEO Ragnar Joensen ragnar@nordicaquapartners.com +298 599 112

CFO Tom Johan Austrheim tom@nordicaquapartners.com +47 982 09 873

More information:
Access the news on Oslo Bors NewsWeb site

628686_WEB_Nordic_Aqua_Partners_AS_27_09_24.pdf