Nordic Aqua Partners AS Minutes of Annual General Meeting

15 May 2025 13:15 CEST

The annual general meeting of Nordic Aqua Partners AS ("Nordic Aqua Partners"
or the "Company") was held today, 15 May 2025. The minutes from the meeting
are attached to this notice and will be made available on the Company's
website. All items on the agenda were approved.

For more information, please contact:

CEO Ragnar Joensen ragnar@nordicaquapartners.com +298 599 112
CFO Tom Johan Austrheim tom@nordicaquapartners.com +47 98 20 98 73

About Nordic Aqua Partners
Nordic Aqua Partners is a Nordic land-based salmon farming company, using
cutting-edge Nordic technology and expertise to set up the first fully
integrated and commercially scaled Recirculating Aquaculture System (RAS) farm
for Atlantic salmon located in Ningbo, China. With operations in place, Nordic
Aqua Partners will be the first local producer of truly sustainable and fresh
salmon to the Chinese market. The current business plan is for an annual
production of 20,000 tonnes (HOG). Nordic Aqua Partners AS is listed at
Euronext Growth under the ticker NOAP.

To learn more, please visit www.nordicaquapartners.com
(http://www.nordicaquapartners.com/)

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This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-05-15 13:15 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

646507_NOAP AGM Minutes 2025.pdf
646507_Nordic Aqua Partners AS Minutes of Annual General Meeting.pdf