Proximar Seafood AS - Minutes from the General Meeting

03 Jan 2024 11:54 CET

Bergen, 3 January 2024. An extraordinary general meeting of Proximar Seafood AS
was held on 3 January 2023. All proposals on the agenda were adopted.

The minutes of the extraordinary general meeting are attached hereto and will be
available on www.proximar.com.
This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

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

About Proximar Seafood
Proximar Seafood is a Norwegian land-based salmon farming company with its first
production facility and production at the foot of Mount Fuji in Japan. The
company inserted its first batch of eggs in October 2022 and plans first harvest
in Q3 2024. Through land-based salmon farming, using high-quality ground water
secured close to Mount Fuji, the company will produce fresh Atlantic Salmon,
harvested the same day. Proximar's location, near one of the world's most
important fish markets, implies significant advantages, both in terms of reduced
cost and carbon footprint.

More information:
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607899_Proximar Seafood AS - EGM minutes the Private Placement.pdf