Notice of extraordinary general meeting

The shareholders of Nordic Aqua Partners A/S are invited to an extraordinary General Meeting, to be held on 30 March 2023 at 10:00 a.m. (CEST) at c/o Poul Schmith, Kalvebod Brygge 32, 1560 Copenhagen.

Please find enclosed the Notice of the Extraordinary General Meeting in NOAP.

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