Proximar Seafood AS: Notice of Extraordinary General Meeting

An Extraordinary General Meeting of Proximar Seafood AS ("Proximar" or the "Company") will be held on Friday 27 November 2026 at 09:00 CET.

Reference is made to the Company's release published today at 23:44 CET titled "Proximar Seafood AS announces recapitalization plan: conversion of all parent company debt to equity and private placement".

Please find the Notice for the Extraordinary General Meeting enclosed to this release and on the Company's website in both Norwegian and English. The meeting will be conducted as a digital meeting only, with no physical attendance for shareholders, and voting will be conducted electronically during the meeting.

Shareholders can participate by submitting a signed proxy by 16:00 CET on 25 November 2026 via email to ir@proximar.com. Please see the Notice for further information about how to register attendance, register advance votes or delegate proxy.

For more information, please contact: Joachim Nielsen, CEO, ir@proximar.com

About Proximar Seafood Proximar Seafood is a Norwegian land-based salmon farming company with its first production facility at the foot of Mount Fuji in Japan. The Company inserted its first batch of eggs in October 2022, carried out its first harvest on 30 September 2024, and launched its brand, Fuji Atlantic Salmon, in October 2024. Using high-quality groundwater sourced close to Mount Fuji, Proximar produces fresh Atlantic salmon, harvested and delivered the same day. Its location near one of the world's most important fish markets gives it significant advantages in both cost and carbon footprint.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.