Nordic Halibut AS – Notice of Annual General Meeting

07 May 2026 08:00 CEST

Averøy, Norway, 7 May 2026

The annual general meeting of Nordic Halibut AS will be held at the Company’s
offices at Næringsveien 8, 6530 Averøy, Norway on 28 May 2026 at 10:00 CEST.

The notice convening the annual general meeting, including the agenda, as well
as the Board of Directors' proposals to the matters to be dealt with, is
enclosed with this notification in Norwegian and English. The notice will be
sent to all shareholders with known addresses.

Relevant documents will be made available on the Company’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


About Nordic Halibut AS:
Nordic Halibut is a leading farmer of Atlantic halibut located in Western
Norway and with headquarters in Averøy, Nordmøre. The Company has a fully
integrated and well-developed value chain from genetics to sales and has had a
significant breakthrough in early phase production. A growth plan to expand
production volumes is implemented with production target 10,350 tonnes HOG
within 2031. Nordic Halibut will create shareholder value by pursuing value
accretive organic growth through increased production.

More information:
Access the news on Oslo Bors NewsWeb site

672641_Nordic Halibut AS_Notice of AGM 2026.pdf