Nordic Halibut AS – Minutes of extraordinary general meeting

08 Dec 2025 16:04 CET

Averøy, Norway, 8 December 2025

The extraordinary general meeting in Nordic Halibut AS (NOHAL) was held 8
December 2025. All matters on the agenda were passed in accordance with the
Board’s proposal by the general meeting.

The minutes are attached to this notice and will also be available on Nordic
Halibut’s website www.nordichalibut.com.

For more information, please contact:

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

or

CFO Are Strand
are.strand@nordichalibut.no
+47 915 39 232

More information:
Access the news on Oslo Bors NewsWeb site

661504_NOHAL_Minutes of EOGM 251208.pdf