Atlantic Sapphire ASA: Annual General Meeting Concluded

Miami, FL, May 12, 2021
 
On May 12, 2021, Atlantic Sapphire ASA held its annual general meeting in the
offices of Atlantic Sapphire ASA in Miami, FL, USA. All items proposed on the
agenda were adopted.
 
Please find enclosed the minutes from the meeting in Norwegian and English.

For further information, please contact:   

Johan E. Andreassen   
Chairman, Atlantic Sapphire ASA;   

Karl Øystein Øyehaug   
Chief Financing Officer & Managing Director, Atlantic Sapphire ASA  

[e-mail]

This information is such that Atlantic Sapphire ASA is required to disclose in
accordance with the EU Market Abuse Regulation.

About Atlantic Sapphire ASA   
Atlantic Sapphire is pioneering Bluehouse® (land-raised) salmon farming,
locally, and transforming protein production, globally. Atlantic Sapphire has
been operating its innovation center in Denmark since 2011 with a strong focus
on R&D and innovation to equip the company with technology and procedures that
enable the company to commercially scale up production in end markets close to
the consumer.   

In the US, the Company has since 2010 worked to identify and permit the ideal
location for Bluehouse® farming in Miami, Florida. The Company is close to
completion of its phase 1 build out which is projected to harvest approximately
10,000 tons of salmon annually and performed its first commercial harvest in the
US in September 2020. The Company has secured the key US water permits to
produce up to 90,000 tons onsite, and has a targeted harvest volume in 2031 of
220,000 tons.

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