Gigante Salmon AS: Notice of extraordinary general meeting

11 Feb 2026 16:00 CET

Gigante Salmon AS (the "Company") hereby calls for an extraordinary general
meeting to be held on 25 February 2026 at 14:00 at the offices of the Company in
Sjøgata 21, 8006 Bodø.

Reference is made to stock exchange announcements by the Company on 11 February
2026 regarding the completion by the Company of a private placement and a retail
offering. As described in the stock exchange announcement, the Company is
convening the general meeting to propose the issuance of the 5,000,000 offer
shares (as defined therein) and to grant the board of directors authorisation to
increase the share capital in connection with a potential subsequent offering
(as defined therein).

The notice and agenda of the extraordinary general meeting will be sent
electronically or by post to all shareholders with known address, and also
enclosed and available at the Company homepage together with other relevant
documents, https://gigantesalmon.no/.

This information is subject to disclosure under the Norwegian Securities Trading
Act, §5-12.

For further information, please contact:

Kjell Lorentsen, CEO
Phone: +47 911 22 688
E-mail: kjell@gigante.no

Benny Hansen, CFO
Phone: +47 902 80 292
E-mail: benny@gigantesalmon.no

About Gigante Salmon AS:
Gigante Salmon AS is a land-based salmon farming company with its first
production facility under construction on Lille Indre Rosøy in Rødøy, Norway.
The Company’s aquaculture concept is based on a flow-through system, combining
the benefits of conventional and land-based aquaculture while simultaneously
eliminating issues associated with conventional, sea based, farming. Visit
www.gigantesalmon.no for more information.

More information:
Access the news on Oslo Bors NewsWeb site

665433_Gigante Salmon - Notice of EGM 25 February 2026.pdf