Nordic Halibut AS – Minutes of extraordinary general meeting

Averøy, Norway, 8 December 2025

The extraordinary general meeting in Nordic Halibut AS (NOHAL) was held 8 December 2025. All matters on the agenda were passed in accordance with the Board’s proposal by the general meeting.

NOTICE OF ANNUAL GENERAL MEETING

The minutes are attached to this notice and will also be available on Nordic Halibut’s website www.nordichalibut.com.

For more information, please contact:

CEO Edvard Henden

edvard@nordichalibut.no

+47 911 41 165

or

CFO Are Strand

are.strand@nordichalibut.no

+47 915 39 232