Grieg Seafood ASA: Notice of the Annual General Meeting 2026

26 May 2026 14:00 CEST

The annual general meeting of Grieg Seafood ASA will be held virtually on
Tuesday, 16 June 2026 at 10:00 am CEST.

The notice is attached both in Norwegian and English language.

All underlying documentation will be available at
https://investor.griegseafood.com/corporate-governance#general-meeting

The annual report 2025 was published via a stock exchange release on 27 March
2026 and is available at
https://investor.griegseafood.com/reports-&-presentations#annually-and-quarterly

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

674473_Innkalling Til GF 2026 Grieg Seafood ASA.pdf
674473_Notice Of AGM 2026 Grieg Seafood ASA.pdf