Proximar Seafood AS - Minutes from the Extraordinary General Meeting

Bergen, 14 October 2022. The extraordinary general meeting of Proximar Seafood AS was held on 13 October 2022. The minutes of the extraordinary general meeting is attached and will be available on www.proximar.com.

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

For further information, please contact:
Pål Grimsrud, CFO, Proximar Seafood AS
Phone: +47 994 77 599
E-mail: pkg@proximarseafood.no.

About Proximar:
Proximar Seafood is a Norwegian land-based salmon farming company with its first production facility under construction at the foot of Mount Fuji in Japan. Through land-based fish farming, the company will produce fresh Atlantic Salmon, harvested the same day. Proximar’s location, near one of the world’s most important fish markets, implies significant advantages, both in terms of reduced cost and carbon footprint. www.proximar.com