Notice of Extraordinary General Meeting

Oslo, 17 October 2023 – Nordic Aqua Partners AS ("NOAP" or the "Company") hereby invites its shareholders to an extraordinary general meeting, to be held on 7 November 2023 at 13:00 hours (CET) at the Company's premises located at C.J. Hambros plass 2c, 0164 Oslo.

Please find enclosed the notice of the extraordinary general meeting in NOAP. The notice has been distributed to all shareholders with a known address. All accompanying documents and materials will be made available on the Company's website.

Shareholders are encouraged to register their attendance by clicking on the following link: https://investor.vps.no/gm/logOn.htm?token=45a5a8bb6a565c083e7bdfb5b8b8f2dedaf915df&validTo=1701950400000&oppdragsId=20231016VPN8R8U0

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.