Lerøy Seafood Group ASA: Annual General Meeting Held

27 May 2026 11:27 CEST

Issuer

Lerøy Seafood Group ASA

The Annual General Meeting of Lerøy Seafood Group ASA was held today, 27 May
2026. All resolutions were adopted in accordance with the proposals from the
Board of Directors and the recommendations of the Nomination Committee.

The General Meeting resolved to distribute a dividend of NOK 2.50 per share. The
dividend will be paid on 8 June 2026 and will accrue to registered shareholders
of Lerøy Seafood Group ASA as of 27 May 2026.

The shares in Lerøy Seafood Group ASA will be traded ex-dividend as of 28 May
2026.

A copy of the signed minutes from the Annual General Meeting of Lerøy Seafood
Group ASA is attached.

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


674582_LSG Minutes Annual General Meeting 2026.pdf

Source

Lerøy Seafood Group ASA

Provider

Oslo Børs Newspoint

Company Name

LERØY SEAFOOD GROUP, Leroy Seafood Group ASA 21/26 FRN FLOOR, Leroy Seafood Group ASA 21/27 FRN FLOOR, Leroy Seafood Group ASA 21/31 3.35pct, Leroy Seafood Group ASA 23/28 FRN FLOOR, Leroy Seafood Group ASA 23/33 5,315%, Leroy Seafood Group ASA 23/30 5,10%, Lerøy Seafood Group ASA 25/29 FRN FLOOR

ISIN

NO0003096208, NO0011097297, NO0011097305, NO0011097339, NO0012899287, NO0012899303, NO0012899295, NO0013669804

Symbol

LSG

Market

Euronext Oslo Børs