NOTICE OF EXTRAORDINARY GENERAL MEETING OF ANDFJORD SALMON GROUP AS

29 Dec 2025 12:52 CET

29.12.2025 12:52:44 CET | Andfjord Salmon | Additional regulated information
required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement published by Andfjord
Salmon Group AS ("Andfjord Salmon" or the "Company") on 15 December 2025
regarding the successful private placement of 11,548,126 new shares (the
"Private Placement"). The board of directors calls for an extraordinary general
meeting of the Company with proposed resolution to authorise the Board to
increase the share capital in one or more share capital increases through
issuance of new shares. The extraordinary general meeting will be held at 13:00
CET on 30 December 2025 at the Company's offices at Havnegata 19, Sortland.

The notice with the board of director's proposal for resolutions is attached
hereto. Relevant documents referred to in the notice are also made available on
www.andfjordsalmon.com - https://www.andfjordsalmon.com

CONTACTS

* Investors: Bjarne Martinsen, CFO, Andfjord Salmon Group AS, +47 975 08 345,
bjarne.martinsen@andfjord.no

ABOUT ANDFJORD SALMON

Located at Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord
Salmon is developing the world's most sustainable and fish-friendly aquaculture
facility of its kind. Through a proprietary flow-through system, Andfjord Salmon
combines the best from ocean and land-based salmon farming. In its first
production cycle, the company achieved an industry-leading survival rate of 97.5
percent, feed conversion ratio of 1.05, superior share of 91.1 percent, and
required 1 kWh to produce one kilo of salmon. For more information, see
www.andfjordsalmon.com - http://www.andfjordsalmon.com/.

ATTACHMENTS

ANDF_-_notice_of_extraordinary_general_meeting_251230.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/18762813/6668/ANDF_-_notice_of_ex
traordinary_general_meeting_251230.pdf

More information:
Access the news on Oslo Bors NewsWeb site

662882_ANDF_-_notice_of_extraordinary_general_meeting_251230.pdf