Nordic Aqua Partners AS: Notice of extraordinary general meeting

An extraordinary general meeting of Nordic Aqua Partners AS (the "Company") will be held on 18 October 2024 at 10:00 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 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:

CEO Ragnar Joensen ragnar@nordicaquapartners.com +298 599 112

CFO Tom Johan Austrheim tom@nordicaquapartners.com +47 982 09 873