Trondheim, 31 May 2024: 

The annual general meeting of Norcod AS will be held on Friday 14 June 2024 at 10:00 (CET) in Thomas Angells gate 22, 7011 Trondheim, Norway. Please find attached notice of the annual general meeting and attendance/proxy form.

Shareholders that wish to participate in the annual general meeting must register participation by returning the registration form for attendance in Appendix 2 to [email protected]. The shareholders will have the opportunity to observe the general meeting through Teams and are encouraged to make use of the possibility to vote in advance and appoint a proxy through the form attached hereto as Appendix 3. The possibility to observe the general meeting is given by use of the following link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmYxMDNiNTEtYTA3MS00MjMzLTk4OGMtZTUzM2NjZDQ3YjQw%40thread.v2/0?context=%7B%22Tid%22%3A%2279a58c32-6f4c-4071-a8b3-a1f3c4e97bfc%22%2C%22Oid%22%3A%22d1e74162-c27d-4f74-b0dc-0ca97d849183%22%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&btype=a&role=a

For further information, please contact: 
Christian Riber, Chief Executive Officer, phone: +47 905 37 990, E-mail: [email protected] 

Arne Kristian Hoset, Chief Financial Officer, phone: +47 988 10 282, E-mail: [email protected] 

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the EU Market Abuse Regulation (MAR). 

About Norcod: Norcod AS’ core business is commercial sea farming of cod through ownership and partnerships in the entire value chain. Norcod’s existing fish farms are located in Mid-Norway with ideal conditions for cod. The company is contributing to blue ocean value creation with minimal impact on the environment while supporting local communities. Norcod is listed on Oslo’s Euronext Growth market.