Corporate Information

BFISH: Financial calendar

Financial calendar for BioFish Holding ASFINANCIAL YEAR 202131.05.2022 – Annual Report30.06.2022 – Annual General MeetingFINANCIAL YEAR 202230.09.2022 – Half-yearly Report31.05.2023 – Annual Report30.06.2023 – Annual General MeetingUpdated financial calendar according to planned board schedule 2022.This information is published pursuant to the requirements set out in theContinuing obligations.

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BioFish – Minutes of extraordinary general meeting 27. January

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO U.S. NEWS WIRESERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA ORJAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BEUNLAWFUL. An extraordinary general meeting was held on 27. January 2022 for BioFishHolding AS. The minutes of the extraordinary general

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