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Nordic Aqua Partners AS - Notice of annual general meeting

Oslo, Norway - 24 April 2025

The annual general meeting of Nordic Aqua Partners AS ("NOAP") will be held on 15 May 2025 at 10:00 hours (CEST) as a virtual meeting.

The notice of the annual general meeting is attached to this release. The notice will be sent to all shareholders with a known address.

The notice and all other documents related to the items to be considered at the annual general meeting will be available on NOAP's website www.nordicaquapartners.com.

To vote in advance, register your attendance or grant a proxy to vote for your shares, please follow the instructions set out in attached notice.

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