An Extraordinary General Meeting of Norcod AS was held at 10:00 hours (CET)
today, 15 March 2024 at the Company's offices at Thomas Angells gate 22, 7011
Trondheim, Norway.

All items on the agenda were resolved in accordance with the Board of Directors'
proposals as set out in the calling notice attached to the stock exchange
announcement published on 01 March 2024. 
Please see attached a copy of the Minutes from the Extraordinary General
Meeting.

About Norcod:
Norcod AS' core business is commercial sea farming of cod but through ownership
and partnerships is involved in the entire value chain. Norcod's existing fish
farms are located in Mid-Norway with ideal conditions for cod. The company is
contributing to blue ocean value creation with minimal impact on the environment
while supporting local communities. Norcod is listed on Oslo's Euronext Growth
market.

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© Oslo Bors ASA, source Oslo Stock Exchange