Reference is made to the stock exchange notice from Norcod AS (the "Company") on
29 February 2024 regarding the successful completion of a private placement of
14.7 million new shares in the Company at a subscription price of NOK 12 per
share (the "Offer Price") raising gross proceeds of approx. NOK 170 million (the
"Private Placement") and a potential subsequent offering of new shares at a
price equal to the Offer Price (the "Subsequent Offering").

The Company hereby calls for an extraordinary general meeting to be held on 15
March 2024 at 10:00 (CET) at the Company's premises to resolve:

(i)	Capital increase to issue the shares in the Private Placement;
(ii)	Authorisation to carry out the Subsequent Offering; and
(iii)	Authorisation to issue shares. 

The notice and agenda of the general meeting is attached to this stock exchange
announcement and will also be made available on the Company's webpage. 

For further information, please contact:
Christian Riber, Chief Executive Officer, phone: +47 905 37 990, E-mail:
cr@norcod.no

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and the EU Market Abuse Regulation
(MAR).

About Norcod:
Norcod AS' core business is commercial sea farming of cod but through ownership
and partnerships is involved in the entire value chain. Norcod's existing fish
farms are located in Mid-Norway with ideal conditions for cod. The company is
contributing to blue ocean value creation with minimal impact on the environment
while supporting local communities. Norcod is listed on Oslo's Euronext Growth
market.

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© Oslo Bors ASA, source Oslo Stock Exchange