Protocol from Annual General Meeting 30 April 2025

30 Apr 2025 17:26 CEST

Please find attached the protocol from the Annual General Meeting of Bakkafrost,
which was held today 30 April 2025 in Glyvrar, Faroe Islands.

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

645060_BAKKAFROST_Minutes_Annual_General_Meeting_30_04_2025.pdf