Proximar Seafood AS - Minutes from the General Meeting

Bergen, 11 May 2023. The extraordinary general meeting of Proximar Seafood AS
was held on 11 May 2023. All proposals on the agenda were adopted, cf. the
notice of the general meeting that was sent to the Oslo Stock Exchange on 4 May
2023. 

The minutes of the annual general meeting is attached and will be available on
www.proximar.com. This information is subject of the disclosure requirements
pursuant to section 5 -12 of the Norwegian Securities Trading Act. 

For further information, please contact: 
Pål Grimsrud, CFO, Proximar Seafood AS 
Phone: [phone] 
E-mail: [e-mail] 

About Proximar Seafood 
Proximar Seafood is a Norwegian land-based salmon farming company with its first
production facility and production at the foot of Mount Fuji in Japan. The
company inserted its first batch of eggs in October 2022 and has currently
inserted batch number four. Through land-based salmon farming, using
high-quality ground water secured close to Mount Fuji, the company will produce
fresh Atlantic Salmon, harvested the same day. Proximar's location, near one of
the world's most important fish markets, implies significant advantages, both in
terms of reduced cost and carbon footprint.

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