Nordic Aqua Partners AS - Notice of extraordinary general meeting

01 Oct 2025 14:55 CEST

Reference is made to the stock exchange announcement published by Nordic Aqua
Partners AS ("NOAP") on 25 September 2025 regarding a comprehensive financing
package to support the soon to be completed construction of Stage 2 and the
plan for Stage 3 of its land-based Atlantic salmon farming operations in
Ningbo, China bringing the total annual capacity to 20,000 tonnes of locally
farmed Atlantic Salmon (the "Transaction"). In the announcement, NOAP stated
that it will issue a formal notice to convene an extraordinary general meeting
to seek shareholder approval for the Transaction. Against this background,
NOAP hereby announces that an extraordinary general meeting will be held on 22
October 2025 at 10:00 hours (CEST) as a virtual meeting.

The notice of the extraordinary general meeting is attached to this release.
The notice will be sent to all shareholders with a known address.

The notice and all other documents related to the items to be considered at
the extraordinary general meeting will be available on NOAP's website
www.nordicaquapartners.com.

To vote in advance, register your attendance or grant a proxy to vote for your
shares, please follow the instructions set out in attached notice.

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

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-10-01 14:55 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

656507_Nordic Aqua Partners AS - Notice of extraordinary general meeting.pdf
656507_NOAP EGM 01 10 25.pdf