Frøy ASA (FROY): Minutes from the Extraordinary General Meeting

20 Dec 2022 14:21 CET

An Extraordinary General Meeting in Frøy ASA (“Frøy”) was held Tuesday 20
December 2022 at 11.00 local time.

The new Board of Directors consists of:

Svein Sivertsen - Chair
Linda Johnsen - Board member
Rune Juliussen - Board member
Pernille Skarstein Christensen – Board member
Morten Loktu – Board member

The new nomination committee consists of:
Gustav Witzøe - Chair
Tor Lønnum
Magnus Dybwad

Please find enclosed the minutes of the Extraordinary General Meeting of Frøy
held 20 December 2022.

For more information, please contact:

Tonje Foss, CEO +47 996 10 116
Sondre Vevstad, Interim CFO +47 936 54 555

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


About Frøy:

Frøy is a leading integrated provider of aqua services to fish farmers. With a
team of more than 800 aqua service specialists and a modern fleet of 85 vessels,
Frøy offers a wide range of infrastructure and fish welfare services. The
service offering includes transport of fish, sorting, counting, cleaning of
nets, treatment for diseases and lice, inspection, installation, and maintenance
of fish farming sites.

More information:
Access the news on Oslo Bors NewsWeb site

578758_20.12.22 - Protokoll fra ekstraordinær generalforsamling - Frøy ASA.docx.pdf