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Key information regarding Subsequent Offering

Reference is made to the stock exchange announcement published on 5 December 2023 by Nordic Halibut AS (“Nordic Halibut” or the “Company”) regarding a completed private placement (the “Private Placement”) of new shares in the Company, and the contemplated subsequent offering of up to 500,000 new shares for the same subscription price as in the Private Placement (the “Subsequent Offering”).

The terms of the Subsequent Offering were announced on 5 December 2023.

Last day inclusive: 5 December 2023

Ex-date: 6 December 2023

Record date: 7 December 2023

Maximum number of new shares: 500,000

Subscription price: NOK 20,70 per share

Additional information: The Subsequent Offering is conditional upon

(i) completion of the Private Placement,

(ii) necessary corporate approvals including the Board resolving to issue shares in the Subsequent Offering,

(iii) the prevailing market price of the Company’s shares following the Private Placement.

The Board may decide that the Subsequent Offering will not be carried out in the event that the Company’s shares trade at or below the subscription price in the Subsequent Offering (i.e. the Offer Price) at sufficient volumes.

The Subsequent Offering will not be available to shareholders residing in jurisdictions where the offer cannot be lawfully made or in jurisdictions outside Norway where the offer would necessitate notification, registration, or similar requirements.

This information has been announced in accordance with the Euronext Growth Oslo Rulebook and by Kenneth Meyer, CFO in Nordic Halibut AS, on 6 December 2023 00.10 CET.

For more information, please contact: CEO Edvard Henden, edvard@nordichalibut.no, tel: +47 91 14 11 65 CFO Kenneth Meyer, kenneth.meyer@nordichalibut.no, tel: +47 45 21 24