Nordic Aqua Partners AS – Minutes of an Extraordinary General Meeting

MFN Publicerad: 28 Nov 14:35

An extraordinary general meeting of Nordic Aqua Partners AS ("Nordic Aqua Partners" or the "Company") was held today, 28 November 2025. All items on the agenda were approved. The minutes from the meeting are attached to this notice and will be made available on the Company's website.

About Nordic Aqua Partners
Nordic Aqua Partners is a Nordic land-based salmon farming company, using cutting-edge Nordic technology and expertise. The company has set up the first fully integrated and commercially scaled Recirculating Aquaculture System [RAS] farm for Atlantic salmon located in Ningbo, China. With operations in place, Nordic Aqua Partners is the first local producer of truly sustainable and fresh Atlantic salmon to the Chinese market. The current business plan is for an annual production of 20,000 tonnes (HOG). Nordic Aqua Partners AS is listed at Euronext Growth under the ticker NOAP.

To learn more, please visit www.nordicaquapartners.com

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Nordic Aqua Partners AS – Minutes of an Extraordinary General Meeting

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