Nordic Halibut AS – Notice of Extraordinary General Meeting

28 Nov 2025 08:00 CET

Averøy, Norway, 28 November 2025

The Board of Directors of Nordic Halibut AS ("NOHAL" or "the Company") has
resolved to call an Extraordinary General Meeting, scheduled for Monday, 8
December 2025 at 10:00 (CEST). The meeting will take place at the Company's
offices located at Næringsveien 18, 6530 Averøy, Norway.

The agenda addresses the selection of a new auditor for the Company, subsequent
to PricewaterhouseCoopers AS's decision to divest and sell certain segments of
its operations in Norway. This change directly impacts Nordic Halibut AS and
necessitates the appointment of a new auditor.

See attached notice. The complete notice, including the agenda and the Board’s
proposal, will also be made available on the Company’s website and distributed
to shareholders with applicable laws and regulations.

For further information, please contact:

CEO Edvard Henden
edvard@nordichalibut.no
+47 911 41 165

or

CFO Are H. Strand
are.strand@nordichalibut.no

+47 915 39 232

More information:
Access the news on Oslo Bors NewsWeb site

660811_Nordic Halibut AS_Notice of EOGM.pdf