AKVA group ASA: Minutes from annual general meeting

22 May 2025 17:59 CEST

The annual general meeting of AKVA group ASA was held today, 22 May 2025. The
minutes from the meeting are attached to this notice and will be made available
on the company's website, https://www.akvagroup.com/investors/general-meeting/

All items on the agenda were approved in accordance with the proposals set out
in the notice of the annual general meeting.

Dated: 22 May 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

647275_AKVA group ASA - Minutes of AGM 2025.pdf
647275_AKVA group ASA - Protokoll fra OGF 2025.pdf