Notice of extraordinary general meeting

Reference is made to the stock exchange notices sent previously today.

The shareholders of Nordic Aqua Partners A/S are invited to an extraordinary General Meeting, to be held on 1 March 2022 at 10:00 a.m. (CET) at c/o Poul Schmith, Kalvebod Brygge 32, 1560 Copenhagen.

Please find enclosed the Notice of the extraordinary General Meeting in Nordic Aqua Partners A/S.

The notice has been sent to all shareholders with a known address and can be accessed on this link.