Miami, FL, 30 September 2025
Reference is made to the notice of the extraordinary general meeting in Atlantic
Sapphire ASA (the "Company") published on 9 September 2025. Atlantic Sapphire
ASA has today held an extraordinary general meeting digitally. All items
proposed on the agenda were adopted, as referred to in the notice for the
extraordinary general meeting published on 9 September 2025, except for item 10
which was withdrawn from the Board as announced in the stock exchange notice
issued on 29 September 2025. Please find enclosed the minutes from the meeting
in Norwegian and English.
For further information, please contact:
Gunnar Aasbø-Skinderhaug, Atlantic Sapphire ASA, Deputy CEO/ CFO
Gunnar@atlanticsapphire.com
Investorrelations@atlanticsapphire.com
This information is subject to the disclosure requirements pursuant to the
Market Abuse Regulation art. 19 and the Norwegian Securities Trading Act section
4-2 og 5-12.
* * *
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
7,500-8,500 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 >100,000
tons.