Nordic Aqua Partners A/S: Minutes from Annual General Meeting

The Annual General Meeting of Nordic Aqua Partners A/S was held at 14.00 CEST, Thursday 27 May 2021. All items were resolved in accordance with the Board’s proposals.

Please see attached a copy of the Minutes from the Annual General Meeting. [link]

Dated 3 June 2021

Nordic Aqua Partners A/S

For any further information, please contact

Ragnar Joensen Chairman

Phone: +298 599112

E-mail: ragnar@nordicaquapartners.com

Hjalti Hvítklett Chief Financial Officer

Phone: +298 221222

E-mail: hjalti@nordicaquapartners.com