Atlantic Sapphire ASA: Notice of Annual General Meeting

About this update from Atlantic Sapphire Asa

Miami, FL, 30 April 2025The annual general meeting of Atlantic Sapphire ASA ("Atlantic Sapphire" orthe"Company") will be held electronically on 22 May 2025 at 09:00 EST / 15:00CEST.The notice with the full agenda is attached both in Norwegian and English, andcontains the following attachments: (1) The Company's board of directors proposals for resolutions in item 4-13(2) The shareholders' rights, participation and proxy (3) Registration and proxy form.All documents to be processed in the meeting are or will be available at theCompany's website www.atlanticsapphire.com.For further information, please contact: Gunnar Aasbø-Skinderhaug, AtlanticSapphire ASA, Deputy CEO/ CFO [email protected] [email protected] Atlantic Sapphire ASA:Atlantic Sapphire is pioneering Bluehouse® (land-raised) salmon farming,locally, and transforming protein production, globally. Atlantic Sapphireoperated its innovation center in Denmark from 2011 until 2021 with a strongfocus on R&D and innovation to equip the Company with the technology andprocedures that enable the Company to commercially scale up production in endmarkets close to the consumer. In the US, the Company holds the requisitepermits and patents to construct its Bluehouse® in an ideal location inHomestead, Florida, just south of Miami. The Company's Phase 1 facility is inoperation, which provides the capacity to harvest up to approximately 9,500tons(HOG) of salmon annually. The Company completed its first commercial harvestinthe US in September 2020. Atlantic Sapphire is currently developing its Phase2expansion, which will bring total annual production capacity to 25,000 tonsandhas a long-term targeted harvest volume of 220,000 tons. This information ispublished in accordance with the requirements of the Continuing Obligationsforcompanies listed on Euronext Oslo Børs and Section 5-12 of the NorwegianSecurities Trading Act.https://newsweb.oslobors.no/message/645025

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