Gigante Salmon AS: Annual general meeting held

21 May 2025 10:17 CEST

Bodø, Norway, 21 May 2025

The annual general meeting in Gigante Salmon AS (the "Company") was held on 21
May 2025 at 08:30 at the offices of the Company in Sjøgata 21, 8006 Bodø. All
resolutions were adopted in accordance with the board of directors’
recommendations.

Please see the minutes from the annual general meeting attached.

For further information, please contact:

Kjell Lorentsen, CEO
Phone: +47 911 22 688
E-mail: kjell@gigante.no

Rune Johansen, CFO
Phone: +47 988 44 724
E-mail: rune@gigantesalmon.no

Gigante Salmon AS:
Gigante Salmon is a land-based salmon farming company with its first production
facility under construction on Lille Indre Rosøy in Rødøy, Norway. The Company’s
aquaculture concept is based on a flow-through system, combining the benefits of
conventional and land-based aquaculture while simultaneously eliminating issues
associated with conventional, sea based, farming. Visit www.gigantesalmon.no for
more information.

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

647012_Gigante Salmon - Minutes of annual general meeting 2025.docx.pdf