Andfjord Salmon: Extraordinary general meeting held

30 Dec 2025 14:06 CET

30.12.2025 14:06:17 CET | Andfjord Salmon | Additional regulated information
required to be disclosed under the laws of a member state

An extraordinary general meeting of Andfjord Salmon Group AS (the "Company") was
held today, 30 December 2025, at 13:00 hours (CET).

In accordance with the proposal from the board, the extraordinary general
meeting resolved to authorize the board to issue new shares, thus authorizing
issuance of shares in tranche 2 of the private placement announced by the
Company 15 December 2025. The minutes from the meeting will be made available on
the Company's website.

CONTACTS

* Investors: Bjarne Martinsen, CFO, Andfjord Salmon Group AS, +47 975 08 345,
bjarne.martinsen@andfjord.no
* Media: Martin Rasmussen, CEO, Andfjord Salmon Group AS, +47 975 08 665,
martin@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/

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