Statt Torsk ASA (the "Company") refers to the stock exchange releases in
connection with the contemplated merger between the Company (as the transferring
company) and Vesterålen Havbruk Statt AS, a wholly owned subsidiary of
Vesterålen Havbruk AS (as the acquiring company), with consideration to the
shareholders of the Company in the form of shares in Vesterålen Havbruk AS (the
"Merger"), and delisting of the Company's shares from Euronext Growth Oslo (the
"Delisting").

The extraordinary general meeting of Statt Torsk ASA, in connection with the
Merger and the Delisting, was held today on 19 December 2023 at 10:00am CET. All
items on the agenda were addressed and approved. Minutes of the extraordinary
general meeting is attached. The extraordinary general meetings of Vesterålen
Havbruk AS and Vesterålen Havbruk Statt AS have also today approved the Merger. 

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