Pörssitiedote

Gigante Salmon AS: Notice of the annual general meeting on 13 May 2026

Bodø, Norway, 29 April 2026

The annual general meeting in Gigante Salmon AS (the "Company") is hereby
convened for 13 May 2026 at 09:00 at the offices of the Company in Sjøgata 21,
8006 Bodø.
Notice to the general meeting will be sent electronic or by post to all
shareholders with known address, and also enclosed and available at the Company
homepage together with other relevant documents, https://gigantesalmon.no/.

For further information, please contact:
Kjell Lorentsen, CEO
Phone: +47 911 22 688
E-mail: kjell@gigante.no

Benny Hansen, CFO
Phone: +47 907 80 292
E-mail: benny@gigantesalmon.no

Gigante Salmon AS: Gigante Salmon is a land-based salmon farming company with
its first production facility under construction on Lille Indre Rosøy in Rødøy,
Norway. The Company's aquaculture concept is based on a flow-through system,
combining the benefits of conventional and land-based aquaculture while
simultaneously eliminating issues associated with conventional, sea based,
farming. Visit www.gigantesalmon.no for more information. This information is
subject of the disclosure requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act.