NORDIC HALIBUT Averøy,Norway ,14 May 2024 The annual general meeting ofNordic Halibut AS will be held at Company's offices at Næringsveien 18, 6530 Averøy,Norway on30 May 2024 at16:00 CEST . The notice convening the annual general meeting, including the agenda, as well as the Board of Directors' proposals to the matters to be dealt with, is enclosed with this notification in Norwegian and English. The notice will be sent to all shareholders with known addresses. Relevant documents will be made available on the Company's website www.nordichalibut.com. For more information, please contact: CEOEdvard Henden edvard@nordichalibut.no +47 911 41 165 or CFOKenneth Meyer kenneth.meyer@nordichalibut.no +47 452 12 424 This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. AboutNordic Halibut AS : Nordic Halibut has implemented an ambitious growth plan to become the world's largest halibut farmer after the significant breakthrough in early-phase production reached. The Company's growth plan has production targets of 4,500 tonnes HOG within 2026 based on current infrastructure and 10,350 tonnes HOG within 2031. Nordic Halibut's ambition is to create shareholder value by pursuing value accretive organic growth through increased production.
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