Bodø, 25 May 2022

An ordinary general meeting in Gigante Salmon AS was held on Wednesday 25 May
2022 at 10:00 at the offices of the Company. All resolutions were adopted in
accordance with the board of directors' recommendations.

Please see the minutes from the ordinary general meeting attached.

For further information, please contact:

Helge E. W. Albertsen, CEO.
Phone: +47 480 47 613
E-mail: helge@gigantesalmon.no

Rune Johansen, CFO
Phone: +47 988 44 724
E-mail: rune@gigantesalmon.no

About Gigante Salmon:
Gigante Salmon is a land-based salmon farming company with its first production
facility under construction on Lille Indre Rosøya in Rødøy, Norway. The
company's aquaculture concept is based on a flow-through system, combining the
benefits of conventional and land-based aquaculture while simultaneously
eliminating issues associated with conventional, sea based, farming, i.e. sea
lice and escapes as well as reduced mortality, emissions, feed waste and impact
on nearby surroundings.

See www.gigantesalmon.no for more information on the company.

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