15.4.2025 16:00:01 CEST | Andfjord Salmon | Additional regulated information
required to be disclosed under the laws of a member state
The annual general meeting of Andfjord Salmon AS will be held on 29 April 2025
at the company's offices on Kvalnes, Andøya at 12:00 (Norwegian time).
The notice for the annual general meeting is attached hereto (English and
Norwegian). The notice will be sent to all registered shareholders on 15 April
2025.
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 - https://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).
For more information, visit www.andfjordsalmon.com -
https://www.andfjordsalmon.com
CONTACTS
* Bjarne Martinsen, CFO, Andfjord Salmon Group AS, +47 975 08 345,
bjarne.martinsen@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 - https://www.andfjordsalmon.com
ATTACHMENTS
Notice of annual general meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/18498107/5947/Notice%20of%20annua
l%20general%20meeting.pdf