Andfjord Salmon: Notice of Extraordinary General Meeting 1 July 2022

Andfjord Salmon: Notice of Extraordinary General Meeting 1 July 2022

23 Jun 2022 14:22 CEST

23.6.2022 14:22:40 CEST | Andfjord Salmon | Additional regulated information
required to be disclosed under the laws of a member state

An extraordinary general meeting in Andfjord Salmon AS will be held in the
Company's offices at Kvalnes, Andøya at 12.00 CET on 1 July 2022.

The notice for the extraordinary general meeting is attached hereto (English and
Norwegian), together with relevant appendices. The notice will be sent to all
registered shareholders on 23 June 2022.

To register your attendance, grant proxy or to cast votes electronically in
advance through VPS Investor Services, please use the electronic link available
on www.andfjordsalmon.com - http://www.andfjordsalmon.com. The pin code and
reference number, which are sent out with the notice, will be needed.
Shareholders that have received the notice electronically will not receive and
do not need a pin code or reference number, but must submit their notice of
attendance, proxy or advance votes through their online investor account
services (investortjenester).

The following items are on the agenda:

1. ELECTION OF CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES

2. APPROVAL OF NOTICE AND AGENDA

3. APPOINTMENT OF NEW BOARD MEMBER

For more information, visit www.andfjordsalmon.com -
http://www.andfjordsalmon.com

DISCLOSURE REGULATION

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

CONTACTS

* Bjarne Martinsen, CFO, Andfjord Salmon AS, +47 975 08 345,
[email protected]
* Martin Rasmussen, CEO, Andfjord Salmon, +47 975 08 665, [email protected]

ABOUT ANDFJORD SALMON

About Andfjord Salmon AS

Located at Kvalnes on the island of Andøya on the Arctic Archipelago of
Vesterålen, Norway, Andfjord Salmon has developed an innovative and sustainable
aquaculture concept for land-based farming of Atlantic salmon, based on a
flow-through technology solution. The company's ambition is to build the world's
most sustainable and fish-friendly aquaculture facility of its kind.

Andfjord Salmon AS is listed on Euronext Growth under the ticker ANDF.
www.andfjordsalmon.com - http://www.andfjordsalmon.com

ATTACHMENTS

Innkalling til ekstraord generalforsamling norsk.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/1567/2141/Innkalling%20til%20ekst
raord%20generalforsamling%20norsk.pdf

Notice extraordinary general meeting english.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/1567/2142/Notice%20extraordinary%
20general%20meeting%20english.pdf

More information:
Access the news on Oslo Bors NewsWeb site

565680_en_Innkalling til ekstraord generalforsamling norsk.pdf
565680_en_Notice extraordinary general meeting english.pdf

Source

Andfjord Salmon AS

Provider

Oslo Børs Newspoint