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Austevoll Seafood ASA

AGM Information • May 8, 2024

3546_rns_2024-05-08_00de3322-7d0e-4d92-a9f7-3a7919432986.html

AGM Information

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Notice of Ordinary General Meeting of Austevoll Seafood ASA

Please find attached the Notice of Ordinary General Meeting of Austevoll Seafood ASA.

The Ordinary General Meeting will be held on Wednesday 29 May 2024 at 10.00 am CEST.

The General Meeting will be held as digital meeting with no physical attendance for shareholders. Participation and voting takes place in digital meeting via LUMI AGM with log in and registration from 9:30 am CEST. For further information, please see the guide on the company's website www.auss.no.

Registration of attendance/advanced votes/proxy must be received no later than 27 May 2024 at 4:00 pm CEST.

The Annual Report 2023 was published 30 April 2024 and is available on the company's web site www.auss.no

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