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Minutes from Annual General Meeting

The annual general meeting of Nordic Aqua Partners AS (the "Company") was held today, 14 May 2024.

The minutes from the meeting are attached to this notice and will be made available on the Company's website.

All items on the agenda were approved.

For further information, please contact:

CEO Ragnar Joensen

+298 599 112

Minutes of Ordinary General Meeting

This information is subject to the disclosure requirements pursuant to Section 5 -12 the Norwegian Securities Trading Act.