Regulatory press release

Arctic Bioscience AS: Arctic Bioscience - Minutes of the Extraordinary General Meeting

An Extraordinary General Meeting in Arctic Bioscience AS was held Tuesday 11 November 2025 at 10:00 (CET). All the items on the agenda were addressed and approved. Attached is the minutes of the Extraordinary General Meeting.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.