Nordic Halibut AS – Minutes of annual general meeting

29 May 2025 10:47 CEST

Averøy, Norway, 29 May 2025

The annual general meeting in Nordic Halibut AS (NOHAL) was held 28 May 2025.
All matters on the agenda were passed in accordance with the Board’s proposal by
the general meeting.

The minutes are attached to this notice in Norwegian and English and will also
be available on Nordic Halibut’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

647943_Nordic Halibut AS - Minutes of annual general meeting 2025.pdf
647943_Nordic Halibut AS - Protokoll ordinær generalforsamling 2025.pdf