Proximar Seafood: Written resolution passed for the amendment to bond terms

Bergen/Yokohama, 4 August 2026: Proximar Seafood AS ("Proximar" or the "Company") today announces the passing of a Written Resolution approving an amendment to the terms of outstanding subordinated unsecured convertible bonds (ISIN NO0012733387) (the "Bonds").

In reference to the announcement dated 10 July 2026 regarding a contemplated convertible bond issue, the Company proposed that holders of the Bonds resolve to extend the Maturity Date of the Bonds to 6 August 2029, aligning it with the maturity of the new contemplated convertible bond issue announced on 10 July 2026.

The Company is pleased to announce that the proposed amendment was approved by way of a Written Resolution among the bondholders. Please see the attached notice from Nordic Trustee AS confirming the result of the Written Resolution.

The amendment will take effect once the relevant conditions set out in the Notice for a Written Resolution have been satisfied, including execution of an amendment agreement and completion of the new convertible bond issue.

For further information, please contact:

Joachim Nielsen, CEO: ir@proximar.com

About Proximar Seafood Proximar Seafood is a Norwegian land-based salmon farming company with its first production facility and production at the foot of Mount Fuji in Japan. The company inserted its first batch of eggs in October 2022 and carried out its first harvest on 30 September 2024. Proximar's brand and logo (Fuji Atlantic Salmon) were officially launched in October 2024 at our partner Marubeni Corporation’s head quarter in Tokyo. Through land-based salmon farming, using high-quality groundwater secured close to Mount Fuji, the company produces fresh Atlantic Salmon, harvested the same day. Proximar's location, near one of the world's most important fish markets, implies significant advantages, both in terms of reduced cost and carbon footprint.

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