Oslo, Norway - 23 April 2024

The ordinary general meeting of Nordic Aqua Partners AS ("NOAP") will be held on 14 May 2024 at 13:00 hours (CEST) as a physical meeting at NOAP's premises at C.J. Hambros plass 2c, 0164 Oslo, Norway.

The notice of the ordinary general meeting and the annual report for 2023 is attached to this release. The notice will be sent to all shareholders with a known address.

The notice and all other documents related to the items to be considered at the ordinary general meeting will be available on NOAP's website www.nordicaquapartners.com. To vote in advance, register your attendance or grant a proxy to vote for your shares, please follow the instructions set out in attached notice.

For further information, please contact:

Hjalti Hvítklett, CFO, +298 221222, hjalti@nordicaquapartners.com

This information is subject to the disclosure requirements in section 5-12 of the Norwegian Securities Trading Act.

http://publish.ne.cision.com//Release/ViewReleaseHtml/8FCEC821EB28F42EE0C856B0705FC7D6

https://mb.cision.com/Public/21189/3966064/b99be85c565c8549.pdf

https://mb.cision.com/Public/21189/3966064/acc5b79031d7b16a.pdf

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