Notice of Ordinary General Meeting of Austevoll Seafood ASA

07 May 2025 10:00 CEST

Please find attached the Notice of Ordinary General Meeting of Austevoll Seafood
ASA.
The Ordinary General Meeting will be held on Wednesday 28 May 2025 at 10.00 am
CEST as digital meeting with no physical attendance for shareholders.
Participation and voting takes place in digital meeting via LUMI AGM with log in
and registration from 9:30 am CEST. For further information, please see the
guide on the company's website www.auss.no.

Registration of attendance/advanced votes/proxy must be received no later than
26 May 2025 at 4:00 pm CEST.

The Annual Report 2024 was published 30 April 2025 and is available on the
company's web site www.auss.no

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

645528_Notice of Ordinary General Meeting of Austevoll Seafood ASA 28 May 2025.pdf