28 May 2026 14:00 CEST

Issuer

Nordic Halibut AS

The annual general meeting in Nordic Halibut AS (NOHAL) was held 28 May 2026.
All matters on the agenda were passed in accordance with the Board’s proposal by
the general meeting.

The minutes are attached to this notice in Norwegian and English and will also
be available on Nordic Halibut’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


674781_Nordic Halibut AS_Minutes of AGM 2026.pdf

Source

Nordic Halibut AS

Provider

Oslo Børs Newspoint

Company Name

NORDIC HALIBUT AS

ISIN

NO0003058109

Symbol

NOHAL

Market

Euronext Growth