News

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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BIOFISH HOLDING AS: Johnny Duedahl appointed as new CFO

Johnny Duedahl has been appointed Chief Financial Officer (“CFO”) of BiofishHolding AS (“BioFish”), effective from today, 1 March 2024. Duedahl has servedas interim CFO of BioFish since October 2023. Duedahl holds extensive experience in management and finance leadership roles.His most recent positions include serving as CFO of Nortech AI AS and as CFO ofKvass AS.

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BIOFISH HOLDING AS: New share capital registered

Reference is made to the stock exchange notice from Biofish Holding AS (the”Company”) on 13 February 2024 regarding a second exercise period (the “SecondExercise Period”) of the warrants (the “Warrants”) issued from placements in2023. The Company received subscriptions for 13,406,423 new shares by exercise ofWarrants during the Second Exercise Period (the “New Shares”). The share

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Biofish Holding AS – Term sheet for revolving credit facility received

Biofish Holding AS (the “Company”) is pleased to announce that the Company hasreceived a term sheet for a new revolving credit facility of NOK 33 million andan extension of the duration of its existing loan (NOK 51 million) until 31January 2027. The final documentation and commercial terms are still subject to negotiation.However, the Company expects

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BIOFISH HOLDING AS: Exercise of Warrants

Reference is made to the warrants (the “Warrants”) issued in connection with theprivate placement completed by Biofish Holding AS (the “Company”) in January2023 (the “Private Placement”) and the subsequent offering (the “SubsequentOffering”) and resolved by the extraordinary general meeting of the Company heldon 23 January 2023. Shareholders that have been allocated Warrants have the second

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