20 Nov 2025 15:57 CET

Issuer

Mowi ASA

The Extraordinary General Meeting in Mowi ASA was held on 20 November 2025 and
all items proposed on the agenda were adopted.

An office translation of the minutes from the EGM is attached.

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


660234_Mowi EGM minutes 2025.pdf

Source

Mowi ASA

Provider

Oslo Børs Newspoint

Company Name

MOWI, Mowi ASA 24/32 5,407%, Mowi ASA 24/29 FRN

ISIN

NO0003054108, NO0013220905, NO0013220897

Symbol

MOWI

Market

Euronext Oslo Børs