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Notice of annual general meeting 2026

The annual general meeting of Nordic Aqua Partners AS ("NOAP") will be held on 7 May 2026 at 09:00 hours (CEST) as a virtual meeting.

The notice and all other documents related to the items to be considered at the annual general meeting are attached here and available on NOAP's website www.nordicaquapartners.com/en/investor.

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

The annual general meeting is available by using this link: https://dnb.lumiconnect.com/r/participant/live-meeting/100-741-468-424 

2026.05.07 Notice Of Ordinary General Meeting

2026.05.07 Recommendation From The Company's Nomination Committee

For more information, please contact:

CEO Ragnar Joensen ragnar@nordicaquapartners.com +298 599 112

CFO Tom Johan Austrheim tom@nordicaquapartners.com +47 98 20 98 73