Miami, FL ,22 March 2024 Atlantic Sapphire ASA has today,22 March 2024 , completed an extraordinary general meeting digitally. All items on the agenda were adopted, including the approval of the share capital increase in connection with the second tranche of the Private Placement announced on29 February 2024 . Please find enclosed the minutes from the meeting in Norwegian and English. For further information, please contact:Johan E. Andreassen , CEO; or Karl Øystein Øyehaug, CFO investorrelations@atlanticsapphire.com AboutAtlantic Sapphire ASA Atlantic Sapphire is pioneering Bluehouse® (land-raised) salmon farming, locally, and transforming protein production, globally.Atlantic Sapphire operated its innovation center inDenmark from 2011 until 2021 with a strong focus on R&D and innovation to equip the Company with the technology and procedures that enable the Company to commercially scale up production in end markets close to the consumer. In the US, the Company holds the requisite permits and patents to construct its Bluehouse® in an ideal location inHomestead, Florida , just south ofMiami . The Company's Phase 1 facility is in operation, which provides the capacity to harvest approximately 10,000 tons (HOG) of salmon annually. The Company completed its first commercial harvest in the US inSeptember 2020 .Atlantic Sapphire is currently constructing its Phase 2 expansion, which will bring total annual production capacity to 25,000 tons, and has a long-term targeted harvest volume of 220,000 tons.
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