29.4.2025 17:47:24 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 was held at the Company's
offices at Kvalnes, Andøya, at 12:00 CET on 29 April 2025, including video
attendance. All items on the agenda were approved as proposed.
Enclosed are minutes and summary of attendance. These minutes have been prepared
both in Norwegian and in English. In case of discrepancies between the two, the
Norwegian version shall prevail.
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 - http://www.andfjordsalmon.com/
ATTACHMENTS
Minutes annual general meeting 2025.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/18510471/6026/Minutes%20annual%20
general%20meeting%202025.pdf
Represented AGM 2025.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/18510471/6027/Represented%20AGM%2
02025.pdf