Minutes from extraordinary general meeting

11 Apr 2023 16:30 CEST

11.4.2023 16:30:00 CEST | Måsøval AS | Additional regulated information required
to be disclosed under the laws of a member state

The extraordinary general meeting of Måsøval AS was held today, Tuesday 11 April
2023.

All items were resolved in accordance with the Board's calling notice.

Please find the minutes from the general meeting enclosed. The minutes are in
both English and Norwegian.

DISCLOSURE REGULATION

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

CONTACTS

* Gunnar Aftret, CFO, +4791377389, gunnar@masoval.no
* Helge Kvalvik, CEO, Måsøval AS, +4797979772, helge.kvalvik@masoval.no

ABOUT MÅSØVAL AS

Måsøval is an integrated producer of Atlantic salmon with more than 50 years of
operational experience. Located in Central Norway in the region west of
Trondheim, Måsøval has both significant farming operations at sea and inhouse
smolt production. Through its majority ownership in the processing and
distribution company Pure Norwegian Seafood AS, Måsøval is processing and
exporting high quality Atlantic salmon to a global marketplace.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847731/2242/3071/Download%20announcement
%20as%20PDF.pdf

Masoval AS Minutes from extraordinary general meeting April 11th 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847731/2242/3070/Masoval%20AS%20Minutes%
20from%20extraordinary%20general%20meeting%20April%2011th%202023.pdf

More information:
Access the news on Oslo Bors NewsWeb site

587342_Masoval AS Minutes from extraordinary general meeting April 11th 2023.pdf
587342_Download announcement as PDF.pdf