Atlantic Sapphire ASA: Notice of Annual General Meeting

09 Jun 2026 13:46 CEST

Miami, FL, 9 June 2026

The annual general meeting of Atlantic Sapphire ASA ("Atlantic Sapphire" or the
"Company") will be held electronically on 30 June 2026 at 09:00 EST / 15:00
CEST.

The notice with the full agenda is attached both in Norwegian and English, and
contains the following attachments:

(1) The Company's board of directors proposals for resolutions in item 4-10;
(2) The shareholders' rights, participation and proxy; and
(3) Registration and proxy form.

All documents to be processed in the meeting are or will be available at the
Company's website www.atlanticsapphire.com.

With regards to the ongoing refinancing process for Atlantic Sapphire, please
note that necessary general meeting resolutions in connection with the
refinancing process will be proposed for consideration at a later date.

For further information, please contact:
Gunnar Aasbo-Skinderhaug, Atlantic Sapphire ASA, Deputy CEO/ CFO
gunnar@atlanticsapphire.com
investorrelations@atlanticsapphire.com

About Atlantic Sapphire ASA
Atlantic Sapphire is pioneering Bluehouse® (land-raised) salmon farming,
locally, and transforming protein production, globally. Atlantic Sapphire
operated its innovation center in Denmark from 2011 until 2021 with a strong
focus on R&D and innovation to equip the Company with the technology and
procedures that enable the Company to commercially scale up production in end
markets close to the consumer. In the US, the Company holds the requisite
permits and patents to construct its Bluehouse® in an ideal location in
Homestead, Florida, just south of Miami. The Company's Phase 1 facility is in
operation, which provides the capacity to harvest up to approximately
7,500-8,500 tons (HOG) of salmon annually. The Company completed its first
commercial harvest in the US in September 2020. Atlantic Sapphire’s Phase 2
expansion, will bring total annual production capacity to 25,000 tons and the
Company has a long-term targeted harvest volume of >100,000 tons.

This information is subject to the disclosure requirements pursuant to the
Market Abuse Regulation and the Norwegian Securities Trading Act section 5-12.
This stock exchange release was published by Gunnar Aasbø-Skinderhaug, at the
time and date set out above.

More information:
Access the news on Oslo Bors NewsWeb site

675743_Atlantic Sapphire ASA - Notice of AGM 30 June, 2026.pdf