Proximar Seafood AS: Notice of Annual General Meeting

The Annual General Meeting of Proximar Seafood AS will be held on Thursday 30 April 2026 at 10:00 CEST.

Please find the Notice for the Annual General Meeting enclosed to this release in both Norwegian and English. The meeting will be conducted as a digital meeting only, with no physical attendance for shareholders.

Shareholders can participate by submitting a signed proxy by 23:59 CEST on 28 April 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 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.

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