Andfjord Salmon: Extraordinary general meeting held

30.12.2025 14:06:17 CET | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

An extraordinary general meeting of Andfjord Salmon Group AS (the "Company") was held today, 30 December 2025, at 13:00 hours (CET).

In accordance with the proposal from the board, the extraordinary general meeting resolved to authorize the board to issue new shares, thus authorizing issuance of shares in tranche 2 of the private placement announced by the Company 15 December 2025. The minutes from the meeting will be made available on the Company's website.

CONTACTS

* Investors: Bjarne Martinsen, CFO, Andfjord Salmon Group AS, +47 975 08 345, bjarne.martinsen@andfjord.no * Media: Martin Rasmussen, CEO, Andfjord Salmon Group AS, +47 975 08 665, martin@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 - http://www.andfjordsalmon.com/