BIOFISH HOLDING AS : MINUTES FROM EXTRAORDINARY GENERAL MEETING An Extraordinary General Meeting ofBioFish Holding AS was held at 10:00 hours (CET) today,23 January 2023 by electronic means through Lumi. All items on the agenda were resolved in accordance with the Board of Directors' proposals as set out in the calling notice attached to the stock exchange announcement published on 16January 20023 . Please see attached a copy of the Minutes from the Extraordinary General Meeting. For further information, please contact:Torbjørn Skulstad , CEO +47 483 81 546Tor Haldorsen , Chairman of the board +47 932 26 282
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