Nordic Halibut AS – Notice of Annual General Meeting

14 May 2025 08:00 CEST

Averøy, Norway, 14 May 2025

The annual general meeting of Nordic Halibut AS will be held at Radisson Blu
Airport Hotel, Oslo Gardermoen, Norway on 28 May 2025 at 10:00 CET.

The notice convening the annual general meeting, including the agenda, as well
as the Board of Directors' proposals to the matters to be dealt with, is
enclosed with this notification in Norwegian and English. The notice will be
sent to all shareholders with known addresses.

Relevant documents will be made available on the Company’s website
www.nordichalibut.com

For more information, please contact: 

CEO Edvard Henden
edvard@nordichalibut.no
+47 911 41 165

or 

CFO Are Strand
are.strand@nordichalibut.no
+47 915 39 232


About Nordic Halibut AS:

Nordic Halibut is a leading farmer of Atlantic halibut located in Western Norway
and with headquarters in Averøy, Nordmøre. The Company has a fully integrated
and well-developed value chain from genetics to sales and has had a significant
breakthrough in early phase production. A growth plan to expand production
volumes is implemented with production target of 4,500 tonnes HOG within 2027
and 10,350 tonnes HOG within 2031. Nordic Halibut will create shareholder value
by pursuing value accretive organic growth through increased production.

More information:
Access the news on Oslo Bors NewsWeb site

646259_NOHAL - Innkalling til GF 2025.pdf
646259_NOHAL - Notice of AGM 2025.pdf