Grieg Seafood ASA: Notice of the Annual General Meeting 2025

14 May 2025 11:00 CEST

The annual general meeting of Grieg Seafood ASA will be held virtually on
Wednesday, 4 June 2025 at 10:00 am CEST.

The notice is attached both in Norwegian and English language.

All underlying documentation is available at
https://investor.griegseafood.com/corporate-governance#general-meeting

The integrated annual report 2024, including the sustainability reporting and
complete 2024 annual accounts with notes, was published via a stock exchange
release on 28 April 2025 and is available at
https://investor.griegseafood.com/reports-&-presentations#annually-and-quarterly

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

646286_Notice Of AGM 2025 Grieg Seafood ASA.pdf
646286_Innkalling Til GF 2025 Grieg Seafood ASA.pdf