Proximar Seafood AS: Notice of Annual General Meeting

03 Apr 2024 12:15 CEST

The Annual General Meeting of Proximar Seafood AS will be held on Wednesday 17
April 2023 at 10:00 am CET. The notice is attached 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

614936_Notice of general meeting April 17 2024 - Proximar Seafood AS (EN)_Final.pdf
614936_Innkalling Generalforsamling 17. april 2024 - Proximar Seafood AS (NO)_Final.pdf