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Extraordinary General Meeting Held

Reference is made to the stock exchange announcement made by Nordic Aqua Partners AS (the "Company") on 27 September 2024, regarding the notice for an extraordinary general meeting (the "EGM"). The EGM in the Company was held on 18 October 2024. All items on the agenda were approved. Please see the attached minutes from the EGM for more information.

Minutes of Extraordinary General Meeting