Bodø, Norway, 13 May 2026
The annual general meeting in Gigante Salmon AS (the "Company") was held on 13
May 2026 at 09:00 CEST at the offices of the Company in Sjøgata 21, 8006 Bodø.
All resolutions were adopted in accordance with the board of directors'
proposal.
Please see the minutes from the annual general meeting attached.
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 to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
f the Norwegian Securities Trading Act.\