Andfjord Salmon: Notice of Annual General Meeting 2026

16.4.2026 14:01:43 CEST | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

The annual general meeting of Andfjord Salmon AS will be held on 30 April 2026 at the company's offices on Kvalnes, Andøya at 12:00 (Norwegian time).

The notice for the annual general meeting is attached hereto (English and Norwegian). The notice will be sent to all registered shareholders on 16 April 2025.

To register your attendance, grant proxy or to cast votes electronically in advance through VPS Investor Services, please use the electronic link available on www.andfjordsalmon.com - https://www.andfjordsalmon.com. The pin code and reference number, which are sent out with the notice, will be needed. Shareholders that have received the notice electronically will not receive and do not need a pin code or reference number, but must submit their notice of attendance, proxy or advance votes through their online investor account services (investortjenester).

For more information, visit www.andfjordsalmon.com - https://www.andfjordsalmon.com

CONTACTS

* Bjarne Martinsen, CFO, Andfjord Salmon Group AS, +47 975 08 345, bjarne.martinsen@andfjord.no

ABOUT ANDFJORD SALMON

Located at Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord Salmon is developing the world's most sustainable and fish-friendly aquaculture facility of its kind. Through a proprietary flow-through system, Andfjord Salmon combines the best from ocean and land-based salmon farming. In its first production cycle, the company achieved an industry-leading survival rate of 97.5 percent, feed conversion ratio of 1.05, superior share of 91.1 percent, and required 1 kWh to produce one kilo of salmon. For more information, see www.andfjordsalmon.com - https://www.andfjordsalmon.com

ATTACHMENTS

Notice of annual general meeting 2026.pdf - https://kommunikasjon.ntb.no/ir-files/17847566/18865383/7460/Notice%20of%20annua l%20general%20meeting%202026.pdf