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. 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
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