Press Release

BioFish Holding AS – General Meeting 30. June 2022

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO U.S. NEWS WIRE
SERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR
JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE
UNLAWFUL.


The general meeting was held on 30. June 2022 for BioFish Holding AS.

The minutes of the general meeting is enclosed.


For more information please contact:

Torbjørn Skulstad, CEO
+47 483 81 546

Tor Haldorsen, Chairman of the board
+47 932 26 282

About BioFish:
BioFish is a land-based producer of smolt - juvenile fish destined for
aquaculture facilities. The company's production takes place in its production
facility in Kvam on the Norwegian west coast using a Recirculating Aquaculture
System (RAS), which recycles at least 99% of the water used. BioFish' deliver
smolt to salmon farms along the entire Norwegian coast and may also deliver its
products to customers across Northern Europe.
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