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Bakkafrost P/f

AGM Information • Apr 30, 2024

7331_iss_2024-04-30_a270ba6b-0879-4e08-bb2f-c9f1006bcec0.html

AGM Information

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Protocol from Annual General Meeting 30 April 2024

Protocol from Annual General Meeting 30 April 2024

Please find attached the protocol from the Annual General Meeting of Bakkafrost,

which was held today 30 April 2024 in Glyvrar, Faroe Islands.

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

-12 of the Norwegian Securities Trading Act.

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