Boards approval of final accounts 2024

30 Apr 2025 18:30 CEST

At its meeting on 30 April 2025, the Board of Directors in Austevoll Seafood ASA
approved the final report and accounts for 2024. Final accounts and proposed
dividend of NOK 6.50 per share (202,717,374 shares), totally NOK 1,317,662,931
are not altered from the preliminary figures which were published on 28 February
2025, ref. separate press release.

Shareholders' meeting is scheduled to Wednesday 28 May 2025.

Summoning, annual report and agenda with attachments will be published through
Oslo Børs and www.auss.no. Summoning will also be sent by post.

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