Bodø, 15 May 2024

An ordinary general meeting in Gigante Salmon AS (the "Company") was held on
Wednesday 15 May 2024 at 09:00 at the offices of the Company. All resolutions
were adopted in accordance with the board of directors' recommendations.
 
Please see the minutes from the ordinary general meeting attached.

For further information, please contact:

Kjell Lorentsen, CEO
Phone: +47 911 22 688
E-mail: kjell@gigante.no

Rune Johansen, CFO 
Phone: +47 988 44 724
E-mail: rune@gigantesalmon.no 

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

Gigante Salmon:
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.