Statt Torsk ASA (the "Company") refers to the stock exchange release on 14
November 2023 in connection with the approval and signing of a merger plan
between the Company (as the transferring company) and Vesterålen Havbruk Statt
AS, a wholly owned subsidiary of Vesterålen Havbruk AS (as the acquiring
company), with consideration to the shareholders of the Company in the form of
shares in Vesterålen Havbruk AS (the "Merger").
In connection with the Merger, the Company's board of directors hereby calls for
an extraordinary general meeting on 19 December 2023 at 10:00am CET, at Olav Vs
gate 5, Oslo (in the auditorium). The notice of the extraordinary general
meeting, including the board of directors' proposed resolutions, the notice of
attendance and proxy forms, are attached to this notice. Other documentation
regarding the matters to be considered are available on www.statt.no.
This information is subject to the disclosure requirements in § 5-12 of the
Norwegian Securities Trading Act.
For more information