Lerøy Seafood Group ASA: Ordinary General Shareholders Meeting held

27 May 2025 11:09 CEST

Issuer

Lerøy Seafood Group ASA

Ordinary General Meeting in Lerøy Seafood Group ASA was held today, 27 May
2025. All items were resolved in accordance with the Annual General Meeting
notice and the recommendations of the Nomination Committee.

The General Shareholders Meeting approved to distribute a dividend of NOK 2.50
per share. The dividend will be paid on 5 June 2025 and shall be paid to the
shareholders who are registered shareholders of Lerøy Seafood Group ASA as of
27 May 2025.

The shares in Lerøy Seafood Group ASA will be traded ex-dividend from and
including 28 May 2025.

A translated version of the minutes of the Ordinary General Shareholders Meeting
in Lerøy Seafood Group ASA is attached.

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.


647613_LSG Minutes AGM 2025.pdf

Source

Lerøy Seafood Group ASA

Provider

Oslo Børs Newspoint

Company Name

LERØY SEAFOOD GROUP, Leroy Seafood Group ASA 21/26 FRN FLOOR, Leroy Seafood Group ASA 21/27 FRN FLOOR, Leroy Seafood Group ASA 21/31 3.35pct, Leroy Seafood Group ASA 23/28 FRN FLOOR, Leroy Seafood Group ASA 23/33 5,315%, Leroy Seafood Group ASA 23/30 5,10%

ISIN

NO0003096208, NO0011097297, NO0011097305, NO0011097339, NO0012899287, NO0012899303, NO0012899295

Symbol

LSG

Market

Euronext Oslo Børs