An Extraordinary General Meeting of Andfjord Salmon AS was held today, 23 October 2023 at 12:00 (CEST). All items on the agenda were approved as proposed. Please find attached the minutes from the meeting.

Contacts

  • Bjarne Martinsen, CFO, Andfjord Salmon AS, +47 975 08 345, bjarne.martinsen@andfjord.no

About Andfjord Salmon

Located at Kvalnes on the island of Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord Salmon has developed an innovative and sustainable aquaculture concept for land-based farming of Atlantic salmon, based on a flow-through technology solution. The company's ambition is to build the world's most sustainable and fish-friendly aquaculture facility of its kind.

Andfjord Salmon AS is listed on Euronext Growth under the ticker ANDF.  www.andfjordsalmon.com

Attachments

  • Minutes of extraordinary general meeting.pdf
  • Total represented and voting.pdf

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