Proximar Seafood AS: Minutes from the Annual General Meeting 2025

23 Apr 2025 14:56 CEST

Bergen, 23 April 2025: The Annual General Meeting of Proximar Seafood AS was
held today on 23 April 2025. All proposals on the agenda were adopted, cf. the
notice of the Annual General Meeting that was published on 9 April 2025.

The minutes of the annual general meeting is attached and will be available on
www.proximarseafood.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:
Joachim Nielsen, CEO, +81 70 2811 9898, jn@proximar.com
Ole Chr. Willumsen, CFO, +47 48 21 34 29, 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 carried out its
first harvest on 30 September 2024. Proximar’s brand and logo (Fuji Atlantic
Salmon) were officially launched in October 2024 at our partner Marubeni
Corporation’s head quarter in Tokyo. Through land-based salmon farming, using
high-quality groundwater secured close to Mount Fuji, the company produces 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:
Access the news on Oslo Bors NewsWeb site

644174_Minutes from general meeting April 23 2025 - Proximar Seafood AS (EN)_Signed.pdf
644174_Protokoll Generalforsamling 23. april 2025 - Proximar Seafood AS (NO)_Signert.pdf