MFN News Items

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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