Norcod AS: Notice of Annual General Meeting

04 Jun 2025 15:00 CEST

Trondheim, 4 June 2025:

The annual general meeting of Norcod AS will be held on Wednesday 18 June 2025
at 08:00 (CET) in Thomas Angells gate 22, 7011 Trondheim, Norway. Please find
attached notice of the annual general meeting and attendance/proxy form.

Shareholders that wish to participate in the annual general meeting must
register participation by returning the registration form for attendance in
Appendix 2 to svh@norcod.no. The shareholders will have the opportunity to
participate in the general meeting at the offices of the Company, and are
encouraged to make use of the possibility to vote in advance and appoint a proxy
through the form attached hereto as Appendix 3.


For further information, please contact:

Christian Riber, Chief Executive Officer, phone: +47 905 37 990, E-mail:
cr@norcod.no

Stian Vollan-Hansen, Chief Financial Officer, phone: +47 481 78 846, E-mail:
svh@norcod.no


This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and the EU Market Abuse Regulation
(MAR).


About Norcod: Norcod AS’ core business is commercial sea farming of cod through
ownership and partnerships in the entire value chain. Norcod’s existing fish
farms are located in Mid-Norway with ideal conditions for cod. The company is
contributing to blue ocean value creation with minimal impact on the environment
while supporting local communities. Norcod is listed on Oslo’s Euronext Growth
market.

More information:
Access the news on Oslo Bors NewsWeb site

648382_Norcod AS - Notice - ordinary general meeting 2025.pdf