Proximar Seafood AS: Notice of General Meeting

18 Dec 2023 16:00 CET

An Extraordinary General Meeting of Proximar Seafood AS will be held on
Wednesday 3 January 2024 at 10:00 am CET. The notice attached is both in
Norwegian and English.

For more information, please contact:
Ole Christian Willumsen, CFO, Proximar Seafood AS Phone: +47 48213429 E-mail:
ocw@proximar.com.

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

606983_Proximar Seafood AS - EGM Notice 3 Jan 2024 .pdf