Proximar Seafood AS: Minutes from extraordinary general meeting

Bergen/Yokohama, 3 August 2026: An extraordinary general meeting of Proximar
Seafood AS ("Proximar" or the "Company") was held today at 13:00 CEST. A total
of 261,323,248 shares, representing 49.93% of the share capital, was represented
at the general meeting.

All items were resolved in accordance with the board of directors' proposals,
including the issue of unsecured convertible bonds due 2029 in an aggregate
nominal amount of up to NOK 250,000,000, as well as an authorisation for the
board to issue further bonds within this maximum issue amount. 

Further, the extraordinary general meeting resolved to approve the board of
directors' proposal of granting an authorisation to increase the share capital
by up to 10 percent.  

The minutes from the meeting are enclosed to this release in Norwegian and
English and available on the Company's website.

For further information, please contact: 
Joachim Nielsen, CEO: ir@proximar.com

About Proximar Seafood 
Proximar Seafood is a Norwegian land-based salmon farming company with its first
production facility and production at the foot of Mount Fuji in Japan. The
company inserted its first batch of eggs in October 2022 and carried out its
first harvest on 30 September 2024. Proximar's brand and logo (Fuji Atlantic
Salmon) were officially launched in October 2024 at our partner Marubeni
Corporation's head quarter in Tokyo. Through land-based salmon farming, using
high-quality groundwater secured close to Mount Fuji, the company produces fresh
Atlantic Salmon, harvested the same day. Proximar's location, near one of the
world's most important fish markets, implies significant advantages, both in
terms of reduced cost and carbon footprint.

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