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Bakkafrost P/f

Related Party Transaction Sep 4, 2024

7331_dirs_2024-09-04_892892a5-7fac-4463-9b9d-64b4ae1a8471.html

Related Party Transaction

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Share Savings Plan Transaction

Share Savings Plan Transaction

As a part of the share savings plan for employees in 2024, the following primary

insiders have purchased Bakkafrost shares:

· Regin Jacobsen, CEO, purchased 57 shares. After the transaction, he holds

directly and indirectly 4,641,873 shares.

· Høgni Dahl Jakobsen, CFO, purchased 40 shares. After the transaction, he

holds directly and indirectly 78,118 shares.

· Odd Eliasen, Managing Director, purchased 41 shares. After the transaction,

he holds 187,849 shares.

· Annika Frederiksberg, Board Member, purchased 15 shares. After the

transaction, she holds directly and indirectly 17,063 shares.

The shares were purchased from P/F Bakkafrost Processing, a fully-owned

subsidiary of P/F Bakkafrost. In addition to the shares sold to the primary

insiders, P/F Bakkafrost Processing sold 1,838 shares to other employees as part

of the share savings plan. In total P/F Bakkafrost Processing sold 1,666 shares,

and after the sale, the Bakkafrost Group holds 41,102 shares, of which 1,222

shares are treasury shares of P/F Bakkafrost. The transaction was based on the

share price and currency rate at market close on 26 August 2024, which were NOK

590.00 per share and corresponding to DKK 373.71 per share. The transaction date

is 2 September 2024.

For further information about Bakkafrost's share savings plan, see

www.bakkafrost.com/en/investor/share-information/share-savings

-plan (http://www.bakkafrost.com/en/investor-relations/share-information/share

-savings-plan)

Contacts:

· Regin Jacobsen, CEO of P/F Bakkafrost: +298 23 50 01 (mobile)

· Høgni Dahl Jakobsen, CFO of P/F Bakkafrost: +298 23 50 60 (mobile)

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

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