Ordinary General Meeting held in Austevoll Seafood ASA

28 May 2026 10:55 CEST

The Ordinary General Meeting of Austevoll Seafood ASA was held today, 28 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 dividends to its shareholders in the
total amount of NOK 1,317,662,931, equivalent to NOK 6.50 per share. The
distribution shall take place by paying equal amounts per share to those
registered as shareholders of Austevoll Seafood ASA as of 28 May 2026. The
shares of the Company shall be traded ex dividend from and including 29 May
2026. The dividends shall be paid out to the shareholders on around 12 June
2026.

Please see attached translated copy of the minutes of the Ordinary General
Meeting of Austevoll Seafood ASA 28 May 2026.

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

674721_Minutes of general meeting of shareholders AUSS 28 May 2026.pdf