Ordinary General Meeting held in Austevoll Seafood ASA

29 May 2024 11:35 CEST

The Ordinary General Meeting of the shareholders of Austevoll Seafood ASA was
held at 10:00 hours today, 29 May 2024. All items were resolved in accordance
with the Boards Calling Notice and the Nomination Committee's recommendations.

The General Meeting approved to distribute a dividend of NOK 4.50 per share. The
dividend will be paid around 12 June 2024 and shall be paid to the shareholders
who are registered shareholders of Austevoll Seafood ASA as of 29 May 2024.

The shares in Austevoll Seafood ASA will be quoted ex-dividend from 30 May 2024.

Please see attached translated copy of the minutes of the Ordinary General
Meeting in Austevoll Seafood ASA 29 May 2024.

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

More information:
Access the news on Oslo Bors NewsWeb site

620012_Minutes of general meeting of shareholders AUSS 29 May 2024.pdf