Andfjord Salmon AS - Extraordinary General Meeting held

23.10.2023 13:58:22 CEST | Andfjord Salmon | Additional regulated information
required to be disclosed under the laws of a member state

An Extraordinary General Meeting of Andfjord Salmon AS was held today, 23
October 2023 at 12:00 (CEST). All items on the agenda were approved as proposed.
Please find attached the minutes from the meeting.

CONTACTS

* Bjarne Martinsen, CFO, Andfjord Salmon AS, +47 975 08 345,
bjarne.martinsen@andfjord.no

ABOUT ANDFJORD SALMON

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

Minutes of extraordinary general meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/2695/3769/Minutes%20of%20extraord
inary%20general%20meeting.pdf

Total represented and voting.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/2695/3770/Total%20represented%20a
nd%20voting.pdf