Gigante Salmon AS: Notice of extraordinary general meeting

Gigante Salmon AS (the "Company") hereby calls for an extraordinary general meeting to be held on 25 February 2026 at 14:00 at the offices of the Company in Sjøgata 21, 8006 Bodø.

Reference is made to stock exchange announcements by the Company on 11 February 2026 regarding the completion by the Company of a private placement and a retail offering. As described in the stock exchange announcement, the Company is convening the general meeting to propose the issuance of the 5,000,000 offer shares (as defined therein) and to grant the board of directors authorisation to increase the share capital in connection with a potential subsequent offering (as defined therein).

The notice and agenda of the extraordinary general meeting will be sent electronically or by post to all shareholders with known address, and also enclosed and available at the Company homepage together with other relevant documents, https://gigantesalmon.no/.

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12.

For further information, please contact:

Kjell Lorentsen, CEO Phone: +47 911 22 688 E-mail: kjell@gigante.no

Benny Hansen, CFO Phone: +47 902 80 292 E-mail: benny@gigantesalmon.no

About Gigante Salmon AS: Gigante Salmon AS is a land-based salmon farming company with its first production facility under construction on Lille Indre Rosøy in Rødøy, Norway. The Company’s aquaculture concept is based on a flow-through system, combining the benefits of conventional and land-based aquaculture while simultaneously eliminating issues associated with conventional, sea based, farming. Visit www.gigantesalmon.no for more information.