Grieg Seafood ASA: Extraordinary general meeting

17 Apr 2026 12:00 CEST

The extraordinary general meeting of Grieg Seafood ASA was held today, Friday
17 April 2026 at 10:00 am CEST. All agenda items were resolved as proposed in
the meeting notice.

Please find attached both a Norwegian and an English version of the minutes of
the extraordinary general meeting.

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

670856_GSF ASA Protokoll Fra Ekstraordinær Generalforsamling 2026.pdf
670856_GSF ASA Minutes Of The Extraordinary General Meeting 2026.pdf