Nordic Halibut AS – Minutes of annual general meeting

The annual general meeting in Nordic Halibut AS (NOHAL) was held 28 May 2026. All matters on the agenda were passed in accordance with the Board’s proposal by the general meeting.

The minutes are attached to this notice in Norwegian and English and will also be available on Nordic Halibut’s website www.nordichalibut.com.

For more information, please contact:

CEO Edvard Henden edvard@nordichalibut.no +47 911 41 165

or

CFO Are Strand are.strand@nordichalibut.no +47 915 39 232