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Mowi ASA

Board/Management Information Jun 28, 2023

3665_dirs_2023-06-28_a6a17a1c-a117-42ae-946c-f3e57ae4fa38.html

Board/Management Information

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Share purchase by Mowi ASA's Board members

Share purchase by Mowi ASA's Board members

With reference to stock exchange notice of 10 May 2023 and partly remuneration

to Mowi ASA's Board members in the form of shares.

All Board members of Mowi have today purchased shares in the company as set

forth below. The share purchases are pursuant to a recommendation from the

Nomination Committee which was adopted by the General Assembly on 1 June 2023.

The Nomination Committee is of the view that Directors on the Board of Mowi

should be encouraged to invest in shares in the company, which is also in line

with the Norwegian Code of Practice for Corporate Governance. Accordingly, all

Board members have purchased shares for the equivalent of NOK 59,908 each, in

total NOK 539,169. The shares were purchased at market price of NOK 168.28 per

share, equivalent to 356 shares each and 3,204 shares in total.

Following the share purchases the Board members hold the following number of

shares in Mowi. Please see attached notification details.

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Acquired shares New holding

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Ole-Eirik Lerøy (Chairman) 356 1,501,851

Kristian Melhuus 356 1,851

Kathrine Fredriksen ((1)) 356 619

Peder Strand 356 619

Lisbet K. Nærø 356 1,851

Renate Larsen 356 619

Jørgen Wengaard 356 956

Roger Pettersen 356 2,239

Unni Helen Hattmyr 356 356

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1)   Geveran Trading Co. Limited ("Geveran") is indirectly controlled by trusts

established by Mr. John Fredriksen for the benefit of his immediate family,

including Kathrine Fredriksen. These trusts are discretionary and the

discretionary beneficiaries can only potentially benefit if the trustee

exercises its powers. For further information, see mowi.com/investors. Geveran

owns 73,789,287 shares, adjusted for 500,000 shares which have been lent out, in

Mowi ASA and holds TRS agreements with underlying exposure of 4,000,000 shares.

This information is subject to the disclosure requirements pursuant to section

4-1, 4-2 and 5-12 of the Norwegian Securities Trading Act.

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