‍Notice of annual general meeting in Andfjord Salmon AS

The Board of Directors (the "Board") hereby calls for anannual general meeting of Andfjord Salmon AS (the"Company") at the Company's offices in i Havnegaten 19,8400 Sortland, at 12:00 CET on 6 May 2021.

NOTICE OF ANNUAL GENERAL MEETING IN ANDFJORD SALMON AS

The Board of Directors (the "Board") hereby calls for an annual general meeting of Andfjord Salmon AS (the "Company") at the Company's offices in i Havnegaten 19, 8400 Sortland, at 12:00 CET on 6 May 2021.

Due to the COVID-19 pandemic and meeting restrictions, the Board has found it necessary to urge shareholders to submit proxy forms prior to the meeting, and to notattend the meeting in person.

The chair of the Board or a person appointed by him will open the general meeting and perform registration of shareholders in attendance and by proxy.

Register and login with reference number and pin code, distributed to shareholders by VPS.

Read, download or print the documents:


Notice of annual general meeting in Andfjord Salmon AS

Annual report 2020

ESG report 2020