Norcod AS: Minutes from Extraordinary General Meeting

27 Nov 2025 15:00 CET

An Extraordinary General Meeting of Norcod AS was held at 10:00 hours (CET)
today, 27 November 2025 at the Company's offices at Thomas Angells gate 22,
7011 Trondheim, Norway.

All items on the agenda were resolved in accordance with the Board of
Directors' proposals as set out in the calling notice attached to the stock
exchange announcement published on 13 November 2025.

Please see attached a copy of the Minutes from the Extraordinary 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 Us
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 has been submitted pursuant to the Securities Trading Act §
5-12 and MAR Article 17. The information was submitted for publication,
through the agency of the contact persons set out above, at 2025-11-27 15:00
CET.

More information:
Access the news on Oslo Bors NewsWeb site

660779_Norcod AS- Minutes from Extraordinary General Meeting.pdf
660779_Norcod EGM 27 11 2025 Minutes.pdf