Averøy,Norway ,31 May 2024 The annual general meeting inNordic Halibut AS (NOHAL) was held30 May 2024 . All matters on the agenda were passed in accordance with the Board's proposal by the general meeting. The minutes are attached this notice in Norwegian and English and will also be available on Nordic Halibut's website www.nordichalibut.com. For more information, please contact: CEOEdvard Henden , edvard@nordichalibut.no, +47 911 41 165, or CFOKenneth Meyer , kenneth.meyer@nordichalibut.no, +47 452 12 424 AboutNordic Halibut AS : Nordic Halibut is a leading farmer ofAtlantic halibut located inWestern Norway and with headquarters in Averøy, Nordmøre. The Company has a fully integrated and well-developed value chain from genetics to sales and has had a significant breakthrough in early phase production. A growth plan to expand production volumes is implemented with production target of 4.500 tonnes HOG within 2026 and 9.000 tonnes HOG within 2030. Nordic Halibut will create shareholder value by pursuing value accretive organic growth through increased production.
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