Bergen/Yokohama, April 30, 2026: Proximar Seafood AS held its Annual General Meeting today at 10:00 CEST. A total of 128,793,490 shares, representing 24.61% of the share capital was represented at the general meeting.
Except for item 5, all proposals were resolved as presented in the Notice for the annual general meeting distributed on April 16, 2026.
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Under item 5, the General Meeting rejected the Board of Directors’ proposal on board authorisation for increase of the share capital by up to 10%.
The minutes from the meeting are attached hereto in Norwegian and English and available on the company’s website.
For further information, please contact:
Joachim Nielsen, CEO: ir@proximar.com
About Proximar Seafood
Proximar Seafood is a Norwegian land-based salmon farming company with its first production facility and production at the foot of Mount Fuji in Japan. The company inserted its first batch of eggs in October 2022 and carried out its first harvest on 30 September 2024. Proximar’s brand and logo (Fuji Atlantic Salmon) were officially launched in October 2024 at our partner Marubeni Corporation’s head quarter in Tokyo. Through land-based salmon farming, using high-quality groundwater secured close to Mount Fuji, the company produces fresh Atlantic Salmon, harvested the same day. Proximar’s location, near one of the world’s most important fish markets, implies significant advantages, both in terms of reduced cost and carbon footprint.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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