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. 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
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, AndfjordSalmon is developing the world’s most sustainable and fish-friendly aquaculturefacility of its kind. Through a proprietary flow-through system, Andfjord Salmoncombines the best from ocean and land-based salmon farming. In its firstproduction cycle, the company achieved an industry-leading survival rate of 97.5percent, feed conversion ratio of 1.05, superior share of 91.1 percent, andrequired 1 kWh to produce one kilo of salmon. For more information, seewww.andfjordsalmon.com
Attachments
Notice of annual general meeting.pdf
