Proximar Seafood AS: Notice of Annual General Meeting

09 Apr 2025 09:30 CEST

The Annual General Meeting of Proximar Seafood AS will be held on Wednesday 23
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

643274_Notice of general meeting 23 April 2025 - Proximar Seafood AS (EN).pdf
643274_Innkalling Generalforsamling 23. april 2025 - Proximar Seafood AS (NO).pdf