Norcod AS: Minutes from Annual General Meeting

18 Jun 2025 09:00 CEST

The Annual General Meeting of Norcod AS was held at 08:00 am today. All
proposals set out in the notice to the general meeting were approved.

Please see the attached copy of the Minutes from the Annual General Meeting.

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


ABOUT NORCOD:
Norcod’s core business is commercial sea farming of cod through ownership and
partnerships is involved in the entire value chain. Norcod’s existing fish farms
are located in Mid-Norway and along the Helgeland coast 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.

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).

More information:
Access the news on Oslo Bors NewsWeb site

649465_Norcod AS - Minutes of AGM 2025.pdf