Nordic Aqua Partners AS: Minutes of Annual General Meeting

07 May 2026 11:40 CEST

The annual general meeting of Nordic Aqua Partners AS ("Nordic Aqua Partners"
or the "Company") was held today, 7 May 2026. The minutes from the meeting are
attached to this notice and will be made available on the Company's website.
All items on the agenda were approved.

For more information, please contact:

CEO Ragnar Joensen ragnar@nordicaquapartners.com +298 599 112
CFO Tom Johan Austrheim tom@nordicaquapartners.com +47 98 20 98 73

For more information, please contact:
CEO Ragnar Joensen
ragnar@nordicaquapartners.com
+298 599 112
CFO Tom Johan Austrheim
tom@nordicaquapartners.com
+47 982 09 873

About Nordic Aqua Partners
Nordic Aqua Partners is a Nordic land-based salmon farming company, using
cutting-edge Nordic technology and expertise. The company has set up the first
fully integrated and commercially scaled Recirculating Aquaculture System
[RAS] farm for Atlantic salmon located in Ningbo, China. With operations in
place, Nordic Aqua Partners is the first local producer of truly sustainable
and fresh Atlantic salmon to the Chinese market. The current business plan is
for an annual production of 20,000 tonnes (HOG). Nordic Aqua Partners AS is
listed at Euronext Growth under the ticker NOAP.

To learn more, please visit www.nordicaquapartners.com
(http://www.nordicaquapartners.com/)

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-05-07 11:40 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

672691_NOAP AGM Minutes 2026.pdf
672691_Nordic Aqua Partners AS- Minutes of Annual General Meeting.pdf