NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TOU.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN OR INTOTHE UNITED STATES ,AUSTRALIA ,CANADA ORJAPAN , OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. An extraordinary general meeting ofBioFish Holding AS will be convened on 27 January at 15:00. Date:January 27, 2022 Time: 15:00 Location: Online meeting The AGM is held as an online meeting through Microsoft Teams. As a participant, you must register in advance to enter the digital meeting with the correct e-mail address. Registration is sent to: info@biofish.no Registration must be sent no later than Tuesday 25 January at 16:00 with a completed registration form or power of attorney. For more information please contact:Torbjørn Skulstad , CEO +47 483 81 546Tor Haldorsen , Chairman of the board +47 932 26 282 About BioFish: BioFish is a land-based producer of smolt - juvenile fish destined for aquaculture facilities. The company's production takes place in its production facility in Kvam on the Norwegian west coast using a Recirculating Aquaculture System (RAS), which recycles at least 99% of the water used. BioFish delivers smolt to salmon farms along the entire Norwegian coast and may also deliver its products to customers acrossNorthern Europe .
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