NORDIC HALIBUT

The annual general meeting in Nordic Halibut AS (NOHAL) was held 28 May 2026. All matters on the agenda were passed in accordance with the Board’s proposal by the general meeting. The minutes are attached to this notice in Norwegian and English 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

Averøy, Norway, 28 May 2026 Nordic Halibut AS (the "Company") has today entered into two share purchase agreements with Heimstø AS (the "Seller") for the acquisition of 100% of the shares in each of Thule Marine AS and Gulbygget AS (the "Acquisitions"). Thule Marine AS owns 100% of Tjeldbergodden Rensefisk AS ("TBR"), with which the Company currently has a commercial relationship. Gulbygget AS owns the property and operational facilities leased to TBR. The facility has been in use by Nordic...

Averøy, Norway, 28 May 2026 Reference is made to the stock exchange announcements made by Nordic Halibut AS (the "Company") on 15 December 2021, 29 June 2023, 16 November 2023 and 18 January 2025, regarding increases of the available amounts under the Overdraft Facility. The Company is pleased to announce that SpareBank 1 Sør-Norge and Eksfin has resolved to grant a further increase of the available amounts under the Overdraft Facility to NOK 500 million. The increase of the available amount...