Måsøval AS - Minutes from ordinary general meeting 05.06.2025

05 Jun 2025 11:14 CEST

The ordinary general meeting of Måsøval AS was held today, Thursday 5 June
2025.

All items were resolved in accordance with the Board's calling note.

Please find the minutes from the general meeting enclosed. The minutes are in
both English and Norwegian.

Contacts
Helge Kvalvik, CEO, Måsøval AS, +47 97 97 97 72, helge.kvalvik@masoval.no

About Måsøval
Måsøval is a fully integrated producer of Atlantic salmon with more than 50
years of operational experience. Based on the island of Frøya in Central
Norway, the company controls the entire value chain -from smolt production to
sea-based farming, harvesting, processing, and global sales.

This integrated model ensures full control, operational efficiency, and
consistent delivery of premium Atlantic salmon to the global market. Måsøval
is committed to sustainable growth, fish welfare, and long-term value
creation.

This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR Article 17. The information was submitted for publication at
2025-06-05 11:14 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

648443_Måsøval AS Protokoll GF 050625.pdf
648443_Måsøval AS - Minutes from ordinary general meeting 05.06.2025.pdf