Miami, FL, 22 May 2025
Atlantic Sapphire ASA has today held its annual general meeting digitally. All
items proposed on the agenda were adopted. Please find enclosed the minutes from
the meeting in Norwegian and English.

For further information, please contact: 
Gunnar Aasbø-Skinderhaug, Deputy CEO/ CFO 
Gunnar@atlanticsapphire.com 
Investorrelations@atlanticsapphire.com 

About Atlantic Sapphire ASA: 
Atlantic Sapphire is pioneering Bluehouse® (land-raised) salmon farming,
locally, and transforming protein production, globally. Atlantic Sapphire
operated its innovation center in Denmark from 2011 until 2021 with a strong
focus on R&D and innovation to equip the Company with the technology and
procedures that enable the Company to commercially scale up production in end
markets close to the consumer.  In the US, the Company holds the requisite
permits and patents to construct its Bluehouse® in an ideal location in
Homestead, Florida, just south of Miami. The Company's Phase 1 facility is in
operation, which provides the capacity to harvest up to approximately 9,500 tons
(HOG) of salmon annually. The Company completed its first commercial harvest in
the US in September 2020. Atlantic Sapphire is currently developing its Phase 2
expansion, which will bring total annual production capacity to 25,000 tons and
has a long-term targeted harvest volume of 220,000 tons.

This information is published in accordance with the requirements of the
Continuing Obligations for companies listed on Euronext Oslo Børs and Section
5-12 of the Norwegian Securities Trading Act.