Mowi ASA (OSE:MOWI): Board changes

27 Feb 2026 22:00 CET

Today, on 27 February 2026, Ørjan Svanevik has resigned from his position as
Chair of the Board of Mowi ASA. The resignation as Chair of the Board is the
result of Svanevik´s termination of his employment with Seatankers Management,
an associated company of Geveran Trading Co. Ltd, and will be effective
immediately.

The nomination committee has been informed of Svanevik´s resignation and thanks
him for his service. The remaining board members will constitute a quorum. The
Vice Chair of the Board, Leif Teksum, will take the position as Intermediate
Chair.

Leif Teksum has been a Board member in Mowi since 2024 and has an impressive
track record with extensive experience as a Board member and executive. He has
over 30 years of experience from DNB, where he was amongst other responsible for
the seafood sector for a period. In addition, he has Board experience from,
among others, Yara International, Selvaag Gruppen, Nordic Trustee and Rana
Gruber.

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

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