GIGANTE SALMON Bodø,Norway ,30 April 2024 An ordinary general meeting inGigante Salmon AS (the "Company") is hereby convened for15 May 2024 at 09:00 at the offices of the Company in Sjøgata 21, 8006 Bodø. Notice to the general meeting will be sent electronic or by post to all shareholders with known address, and also enclosed and available at the Company homepage, https://gigantesalmon.no/. The Company published its annual report on 20 ofMarch 2024 and the report is available at the Company homepage. For further information, please contact:Kjell Arild Lorentsen , CEO E-mail: kjell@gigante.no Phone: +47 911 22 688Rune Johansen , CFO E-mail: rune@gigantesalmon.no Phone: +47 988 44 724 This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. Gigante Salmon: Gigante Salmon is a land-based salmon farming company with its first production facility under construction on Lille Indre Rosøy 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. Visit www.gigantesalmon.no for more information.
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