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Andfjord Salmon är ett norskt bolag som bedriver fiskodling. Bolaget förfogar över egna produktionsanläggningar runtom den norska hemmamarknaden, med störst fokus på odling av lax. En stor del av verksamheten fokuserar mot utvecklandet av nya metoder och produktionsprocesser. Kunderna återfinns huvudsakligen bland grossister samt bland företag och restauranger inom livsmedelsbranschen.

Kalender

2021-12-03 Kvartalsrapport 2021-Q3
2021-10-13 Extra Bolagsstämma 2021
2021-09-03 Kvartalsrapport 2021-Q2
2021-06-04 Kvartalsrapport 2021-Q1
2021-05-07 Ordinarie utdelning ANDF 0.00 NOK
2021-05-06 Årsstämma 2021
2021-03-12 Bokslutskommuniké 2020
2020-12-02 Kvartalsrapport 2020-Q3
2020-09-02 Kvartalsrapport 2020-Q2
2021-05-07 10:28:45
7.5.2021 10:28:41 CEST | Andfjord Salmon | Additional regulated information
required to be disclosed under the laws of a member state

The annual general meeting of Andfjord Salmon AS (the "Company") was held at the
Company's offices in i Havnegaten 19, 8400 Sortland, at 12:00 CET on 6 May 2021,
including video attendance.

Enclosed are the summary of attendance

These minutes have been prepared both in Norwegian and in English. In case of
discrepancies between the two, the Norwegian version shall prevail.



DISCLOSURE REGULATION

This information is subject to the disclosure requirements set out in section
5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Helge Krøgenes, CCO, +47 930 96 109, helge@andfjord.no

ABOUT ANDFJORD SALMON

About Andfjord Salmon AS

Andfjord Salmon has developed an innovative and sustainable aquaculture concept
for shore-based farming of Atlantic salmon, based on a flow-through farming
concept. The company's ambition is to build the world's most sustainable
aquaculture facility of its kind. The facility is escape-proof, lice-free and
its highly filtered effluent avoids polluting marine life.

Located at Kvalnes on the island of Andøya on the Arctic Archipelago of
Vesterålen, Norway, the company's first facility is currently under
construction. The company holds a license to produce 12 600 tonnes (HOG) for
land-based farming of Atlantic salmon and has secured rights to land for a
planned expansion of an additional 77,400 tonnes (HOG) production capacity.
Further expansion is subject to the zoning of the land and granting of licenses.


Andfjord Salmon AS is listed on Euronext Growth under the ticker ANDF.
www.andfjordsalmon.com - http://www.andfjordsalmon.com/

The information in this announcement is subject to disclosure requirements under
the EU Market Abuse Regulation and Euronext Growth listing rules. The
information was submitted for publication by the contact person set out above.

ATTACHMENTS

Andfjord Salmon AS Signed 2021 AGM minutes.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/547/716/Andfjord%20Salmon%20AS%20
Signed%202021%20AGM%20minutes.pdf

20210506 Signed attendance Andfjord Engelsk.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/547/720/20210506%20Signed%20atten
dance%20Andfjord%20Engelsk.pdf