Nordic Aqua Partners AS Minutes of an Extraordinary General Meeting

28 Nov 2025 14:35 CET

An extraordinary general meeting of Nordic Aqua Partners AS ("Nordic Aqua
Partners" or the "Company") was held today, 28 November 2025. All items on the
agenda were approved. The minutes from the meeting are attached to this notice
and will be made available on the Company's website.

For more information, please contact:
CEO Ragnar Joensen
ragnar@nordicaquapartners.com
+298 599 112
CFO Tom Johan Austrheim
tom@nordicaquapartners.com
+47 982 09 873

About Nordic Aqua Partners
Nordic Aqua Partners is a Nordic land-based salmon farming company, using
cutting-edge Nordic technology and expertise. The company has set up the first
fully integrated and commercially scaled Recirculating Aquaculture System
[RAS] farm for Atlantic salmon located in Ningbo, China. With operations in
place, Nordic Aqua Partners is the first local producer of truly sustainable
and fresh Atlantic salmon to the Chinese market. The current business plan is
for an annual production of 20,000 tonnes (HOG). Nordic Aqua Partners AS is
listed at Euronext Growth under the ticker NOAP.

To learn more, please visit www.nordicaquapartners.com
(http://www.nordicaquapartners.com/)

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2025-11-28 14:35 CET.

More information:
Access the news on Oslo Bors NewsWeb site

660866_Nordic Aqua Partners AS Minutes of an Extraordinary General Meeting.pdf
660866_NOAP EGM Minutes 28 11 2025.pdf