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Regulatory press release

Proximar Seafood AS: Notice of General Meeting

Proximar Seafood
An Extraordinary General Meeting of Proximar Seafood AS will be held on Thursday
11 May 2023 at 13:00 am CET. The notice attached is both in Norwegian and
English.

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