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Regulatory press release

Two members resign fron the Board of Directors of FIFAX Plc

Fifax

FIFAX Plc, Company announcement, 5 May 2025, at 20:40 p.m. EEST

Two members of the Board of Directors of FIFAX Plc ("Fifax" or the "Company"), Riikka Koskenohi and Robin Blomqvist, have announced their resignation from the Company’s Board of Directors with immediate effect.

The Company thanks Riikka Koskenohi and Robin Blomqvist for their contributions to the Board of Fifax Plc. Decisions regarding the number and election of board members will next be made at the Company’s Annual General Meeting in 2025, in accordance with the Articles of Association.

For more information:

Samppa Ruohtula
CEO, FIFAX Plc
+358 40 559 8812
samppa.ruohtula@fifax.ax

Certified Advisor:
Aktia Alexander Corporate Finance Oy
+358 50 520 4098

Fifax in brief

Fifax’s vision is to be a forerunner in large-scale sustainable fish farming with a minimal impact on the environment, so that locally and sustainably produced fish can be enjoyed by its customers all year round.

Established in 2012, Fifax utilizes ultra-intensive Recirculating Aquaculture Systems (RAS) technology based on the principle of an almost completely closed water circulation within the facility, where the fish live in large land-based indoor tanks. Indoor tanks better safeguard against external factors, and the environmental impact and pollution from the facility is significantly lower when compared to traditional fish farming in water bodies.

Fifax Plc’s shares have been listed in Nasdaq First North Growth Market Finland.

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Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.