Atlantic Sapphire ASA: Notice of Annual General Meeting

30 Apr 2025 15:55 CEST

Miami, FL, 30 April 2025

The annual general meeting of Atlantic Sapphire ASA ("Atlantic Sapphire" or the
"Company") will be held electronically on 22 May 2025 at 09:00 EST / 15:00 CEST.


The notice with the full agenda is attached both in Norwegian and English, and
contains the following attachments:
(1) The Company's board of directors proposals for resolutions in item 4-13
(2) The shareholders' rights, participation and proxy
(3) Registration and proxy form.

All documents to be processed in the meeting are or will be available at the
Company's website www.atlanticsapphire.com.

For further information, please contact: Gunnar Aasbø-Skinderhaug, Atlantic
Sapphire ASA, Deputy CEO/ CFO
Gunnar@atlanticsapphire.com
Investorrelations@atlanticsapphire.com

About Atlantic Sapphire ASA:
Atlantic Sapphire is pioneering Bluehouse® (land-raised) salmon farming,
locally, and transforming protein production, globally. Atlantic Sapphire
operated its innovation center in Denmark from 2011 until 2021 with a strong
focus on R&D and innovation to equip the Company with the technology and
procedures that enable the Company to commercially scale up production in end
markets close to the consumer.  In the US, the Company holds the requisite
permits and patents to construct its Bluehouse® in an ideal location in
Homestead, Florida, just south of Miami. The Company's Phase 1 facility is in
operation, which provides the capacity to harvest up to approximately 9,500 tons
(HOG) of salmon annually. The Company completed its first commercial harvest in
the US in September 2020. Atlantic Sapphire is currently developing its Phase 2
expansion, which will bring total annual production capacity to 25,000 tons and
has a long-term targeted harvest volume of 220,000 tons. This information is
published in accordance with the requirements of the Continuing Obligations for
companies listed on Euronext Oslo Børs and Section 5-12 of the Norwegian
Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

645025_Atlantic Sapphire ASA Notice of AGM 2025.pdf