Corporate Information

BFISH: Financial calendar

Financial calendar for BioFish Holding ASFINANCIAL YEAR 202323.05.2024 – Annual Report22.03.2024 – Quarterly Report – Q4FINANCIAL YEAR 202427.09.2024 – Half-yearly Report28.02.2025 – Annual Report08.05.2025 – Annual General MeetingThis information is published pursuant to the requirements set out in theContinuing obligations.

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BioFish Holding AS – Minutes from general meeting

BIOFISH HOLDING AS: Minutes from general meetingNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY ORINDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATESOR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTIONWOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THESECURITIES DESCRIBED

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BIOFISH HOLDING AS: Summons to the general meeting 22nd June at 15:00

BIOFISH HOLDING AS: Summons to the general meetingNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY ORINDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATESOR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTIONWOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THESECURITIES

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