Conclusion of share sale agreement of the share of Saare Kala Tootmine OÜ and the proposal to the shareholders of AS PRFoods to adopt shareholders’ resolutions without calling a meeting

The subsidiary of AS PRFoods (registry code 11560713) Saaremere Kala AS (registry code  11310040, hereinafter "Seller") signed an agreement on 05.12.2025 for the sale of its 100% shareholding in Saare Kala Tootmine OÜ (registry code 10377013, hereinafter "SKT") and transfer of claims arising from shareholder loans and an inventory loan provided to SKT to the Latvian company Brīvais Vilnis A/S (Latvian registry code: 40003056186, hereinafter "Buyer"). SKT engages in the production and sale of fish products. In order to complete the transaction, AS PRFoods requires the approval of its shareholders, and for this purpose, a vote on the shareholder resolutions of AS PRFoods will be held without convening a meeting.