Atlantic Sapphire ASA: Annual General Meeting Concluded

Miami, FL, 30 June 2026 
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
7,500-8,500 tons (HOG) of salmon annually. The Company completed its first
commercial harvest in the US in September 2020. Atlantic Sapphire's Phase 2
expansion, will bring total annual production capacity to 25,000 tons and the
Company has a long-term targeted harvest volume of >100,000 tons. 

This information is subject to the disclosure requirements pursuant to the
Market Abuse Regulation and the Norwegian Securities Trading Act section 5-12.
This stock exchange release was published by Gunnar Aasbø-Skinderhaug, at the
time and date set out above.
derhaug\, at the\
time and date set out above.\