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BioFish - Summons to General meeting 30. June 2022

The annually general meeting of BioFish Holding AS will be convened on 
30. June 2022 @ 11:00. 

Date: June 30, 2022 
Time: 11:00 
Location: Online meeting 

The AGM is held as an online meeting through Microsoft Teams. 

As a participant, you must register in advance to enter the digital meeting with
the correct e-mail address. 

Registration is sent to: 

info@biofish.no 

Registration must be sent no later than Wednesday 29 June at 16:00 with an
e-mail of number of shares and name of participant or power of attorney to vote
for your shares. 

For more information please contact: 

Torbjørn Skulstad, CEO +47 483 81 546 
Tor Haldorsen, Chairman of the board +47 932 26 282 

About BioFish: 
BioFish is a land-based producer of smolt - juvenile fish destined for
aquaculture facilities. The company's production takes place in its production
facility in Kvam on the Norwegian west coast using a Recirculating Aquaculture
System (RAS), which recycles at least 99% of the water used. BioFish delivers
smolt to salmon farms along the entire Norwegian coast and may also deliver its
products to customers across Northern Europe.