Mowi ASA (OSE:MOWI): Notice to Extraordinary General Meeting

29 Oct 2025 08:00 CET

Mowi ASA will conduct an Extraordinary General Meeting on 20 November 2025.
Please find attached the notice to the meeting, including proposal from the
Nomination Committee.

Mowi's acquisition of Nova Sea AS has been completed, and the Extraordinary
General Meeting is held to elect former chair and owner of Nova Sea AS, Aino
Olaisen, as a new member of the Board of Directors of Mowi.

The Nomination Committee 's recommendation to the Extraordinary General Meeting
is that Aino Olaisen is elected as a new member of Mowi's Board of Directors and
will replace Kristian Melhuus, and further that board member Leif Teksum is
elected as the new Deputy Chairman of the Board. Reference is made to the
proposal from the Nomination Committee for further information.

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

658184_0111 Mowi ASA - EGF Innkalling ENG WEB.pdf