Statt Torsk ASA (the "Company") refers to the stock exchange release on14 November 2023 in connection with the approval and signing of a merger plan between the Company (as the transferring company) and Vesterålen Havbruk Statt AS, a wholly owned subsidiary of Vesterålen Havbruk AS (as the acquiring company), with consideration to the shareholders of the Company in the form of shares in Vesterålen Havbruk AS (the "Merger"). In connection with the Merger, the Company's board of directors hereby calls for an extraordinary general meeting on19 December 2023 at10:00am CET , at Olav Vs gate 5,Oslo (in the auditorium). The notice of the extraordinary general meeting, including the board of directors' proposed resolutions, the notice of attendance and proxy forms, are attached to this notice. Other documentation regarding the matters to be considered are available on www.statt.no. This information is subject to the disclosure requirements in § 5-12 of the Norwegian Securities Trading Act. For more information; statt.no or contact:Gustave Brun-Lie , CEO, gbl@statt.noThis stock exchange announcement was published by Bjug Borgund, CFO inStatt Torsk ASA , on 17.November 2023 at10:00am CET .
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