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BIOFISH HOLDING AS – Secures new agreement to deliver post-smolt

Ljones, 20 June 2024: BioFish has entered into an agreement with a recognisedindustry player for the delivery of approximately 170 000 -180 000 post-smolt of500 grams. The contract has been secured under market terms, with deliveryscheduled for August 2024.”Our new agreement is a recognition of our solid track record of consistentlydelivering robust, high-quality smolt and […]

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BIOFISH HOLDING AS – Notice of the annual general meeting 2024

Biofish Holding AS calls for a general meeting of shareholders to be held on 6June 2024 at 15:00 (CET).The notice for the general meeting and appendices are enclosed and will beavailable at www.biofish.no/investors. The general meeting will be held both asa physical meeting in Bergen and electronically through Lumi. Toparticipatevirtually, please use the following link:https://dnb.lumiagm.com/136294779.Required

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BFISH: Financial calendar

Financial calendar for BioFish Holding ASFINANCIAL YEAR 202323.05.2024 – Annual Report06.06.2024 – Annual General MeetingFINANCIAL YEAR 202422.08.2024 – Half-yearly Report28.02.2025 – Annual Report08.05.2025 – Annual General Meeting15.05.2024 – Quarterly Report – Q115.11.2024 – Quarterly Report – Q3This information is published pursuant to the requirements set out in theContinuing obligations.

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BFISH: Financial calendar

Financial calendar for BioFish Holding ASFINANCIAL YEAR 202323.05.2024 – Annual Report22.03.2024 – Quarterly Report – Q4FINANCIAL YEAR 202422.08.2024 – Half-yearly Report28.02.2025 – Annual Report08.05.2025 – Annual General Meeting15.05.2024 – Quarterly Report – Q115.11.2024 – Quarterly Report – Q3Updated financial calendar.This information is published pursuant to the requirements set out in theContinuing obligations.

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BIOFISH HOLDING AS: Agreements for a new revolving credit facility and the extension of existing loan facility signed

Reference is made to the stock exchange announcement made 12 February 2024.Biofish Holding AS (the “Company” or “BioFish”) is pleased to announce that therefinancing process has been finalised. The Company has signed agreements forboth a new revolving credit facility of NOK 33 million and the extension of theduration of its existing loan (NOK 51 million)

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