News and Press Release

Notice of Annual General Meeting 2021, Nordic Aqua Partners A/S

2021-05-06

The Board of Directors hereby gives notice of the Annual General Meeting of Nordic Aqua Partners A/S, to be held on 27 May 2021, at 14:00 (CEST) at Clarion Hotel, Ellehammersvej 20, Copenhagen Airport.

Due to the current COVID-19 situation, and in order to reduce the spread of infection as much as possible, the Board of Directors advice all shareholders to not physically attend the annual general meeting. The Board of Directors therefore encourage all shareholders to cast their votes by proxy at the General Meeting or by advanced post before the General Meeting.

Please follow this link to register attendance, proxy or instructions at the Annual General Meeting:
https://investor.vps.no/gm/logOn.htm?token=26fead80bcd082d817e920ccd663e4aff6af18d6&validTo=1624708800000&oppdragsId=20210430VPOGE1U0

The Annual Report 2020 has been made available through a stock exchange announcement sent 17.03.2021. The Annual Report 2020 is also available on our website at http://www.nordicaquapartners.com/upload/2021/03/19/NAP-Annual-Report-2020.pdf

The documents related to the Annual General Meeting are made available on the website at http://www.nordicaquapartners.com/upload/2021/05/06/web-nap.pdf

Dated 6 May 2021

Nordic Aqua Partners A/S

Contact

Ragnar Joensen Chairman

Phone: +298 599112

E-mail: ragnar@nordicaquapartners.com

Hjalti Hvítklett Chief Financial Officer

Phone: +298 221222

E-mail: hjalti@nordicaquapartners.com

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