AKVA group ASA: Notice of Annual General Meeting 2025

29 Apr 2025 08:00 CEST

The shareholders in AKVA group ASA are invited to attend the Annual General
Meeting to be held at 17:00 hours (CEST) on Thursday, 22 May 2025.

Please find enclosed the notice of the Annual General Meeting, including
attendance form and proxy forms. The documents related to the Annual General
Meeting, including the Annual Report for 2024, the Board's proposed updated
guidelines on determination of salaries and other remuneration to executive
personnel, the remuneration report for 2024, and the recommendations of the
Nomination Committee, are available on the company's website
https://www.akvagroup.com/investors/general-meeting/.

The Annual General Meeting will be held as a digital meeting only. Shareholders
who wish to attend the general meeting via video link are asked to notify the
company by email to investorrelations@akvagroup.com
(mailto:investorrelations@akvagroup.com) no later than Tuesday, 20 May 2025 at
16:00 (CEST). Such shareholders will then receive an invite to the meeting
together with information on digital attendance and voting. Shareholders are
encouraged to attend the General Meeting by granting a proxy to the chairman of
the Board, with or without voting instructions. For further details on how to
attend the General Meeting, see the attached notice.

Dated: 29 April 2025
AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Knut Nesse Chief Executive Officer

Phone: +47 51 77 85 00

Mobile: +47 91 37 62 20

E-mail: knesse@akvagroup.com



Ronny Meinkøhn Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 98 20 67 76

E-mail: rmeinkohn@akvagroup.com

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

More information:
Access the news on Oslo Bors NewsWeb site

644677_AKVA group - Notice of AGM.pdf
644677_AKVA group - Innkalling til OGF.pdf