28 May 2024 14:13 CEST

Issuer

Lerøy Seafood Group ASA

Ordinary General Meeting in Lerøy Seafood Group ASA was held today, 28 May
2024. All items were resolved as proposed in the previously pushlished meeting
notice.  An english translation of the meeting minutes is attached.

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


619907_LSG minutes AGM 2024.pdf

Source

Lerøy Seafood Group ASA

Provider

Oslo Børs Newspoint

Company Name

LERØY SEAFOOD GROUP, Leroy Seafood Group ASA 21/26 FRN FLOOR, Leroy Seafood Group ASA 21/27 FRN FLOOR, Leroy Seafood Group ASA 21/31 3.35pct, Leroy Seafood Group ASA 23/28 FRN FLOOR, Leroy Seafood Group ASA 23/33 5,315%, Leroy Seafood Group ASA 23/30 5,10%

ISIN

NO0003096208, NO0011097297, NO0011097305, NO0011097339, NO0012899287, NO0012899303, NO0012899295

Symbol

LSG

Market

Euronext Oslo Børs