The annual general meeting of Biofish Holding AS was held at 15:00 hours (CET)
today, 6 June 2024 as a combined physical meeting and virtual meeting through

All items on the agenda were resolved in accordance with the board of directors’
proposals as set out in the summons to the stock exchange announcement published
on 23 May 2024.

Please see attached a copy of the minutes from the general meeting.

For further information, please contact:

Johnny Duedahl, CFO
Mobile: +47 982 06 833