Nordic Aqua Partners AS - Notice of extraordinary general meeting

07 Nov 2025 15:45 CET

Oslo, Norway -- 7 November 2025

Reference is made to the extraordinary general meeting of Nordic Aqua Partners
AS ("NOAP" or the "Company") held on 22 October 2025 (the "EGM"). At the EGM,
the Company's shareholders voted on a cash injection by two new investors and
on new articles of association for Nordic Aqua (Ningbo) Co., Ltd ("NOAP
Ningbo"). Since then, the Company, NOAP Ningbo and the new investors have
continued negotiations, which require further amendments to NOAP Ningbo's
articles of association. Under the Company's articles of association, such
amendments must be approved by a simple majority of the Company's
shareholders. Accordingly, NOAP will hold an extraordinary general meeting on
28 November 2025 at 10:00 CET 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.

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-11-07 15:45 CET.

More information:
Access the news on Oslo Bors NewsWeb site

659119_Nordic Aqua Partners AS - Notice of extraordinary general meeting.pdf
659119_WEB NOAP 07 11 25.pdf