BIOFISH HOLDING AS: Notice of extraordinary general meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES
OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION
WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE
SECURITIES DESCRIBED HEREIN.

BIOFISH HOLDING AS: Notice of extraordinary general meeting

Reference is made to the stock exchange announcement published by BioFish
Holding AS (the "Company") on 12 January 2023, regarding the successful
completion of a private placement in the amount of NOK 55 million.

An extraordinary general meeting will be held in the Company on 23 January 2023
at 10:00 hours (CET) to approve:

1.	Capital increase by way of private placement
2.	Authorisation to issue consideration shares 
3.	Authorisation to carry out subsequent offering and employee offering
4.	Capital increase by way of conversion of shareholder loan
5.	Issuance of warrants related to the private placement and the debt conversion

6.	Issuance of warrants related to the issuance of the consideration shares 
7.	Issuance of warrants to participants in the subsequent offering and the
employee offering

The notice for the extraordinary general meeting and appendices are enclosed and
will be available at www.biofish.no/investors.

The extraordinary general meeting will be held electronically through Lumi. For
virtual participation, please use this link: https://web.lumiagm.com/131906597.

Reference and PIN codes to the meeting are available on VPS Investor
Services(www.euronextvps.no), or on the advance voting, attendance and proxy
form attached to the notice to the individual shareholder.

Shareholders may also vote in advance or submit a proxy within 22 January 2023
16:00 hours (CET), please refer the proxy and advance voting form included with
the notice for further information.

 
For further information, please contact: 
Torbjørn Skulstad, CEO
+47 483 81 546

Tor Haldorsen, Chairman of the board
+47 932 26 282

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange