Austevoll Seafood ASA

AGM Information • May 4, 2023

Notice of Ordinary General Meeting of Austevoll Seafood ASA

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 Thursday 25 May 2023 at 10.00 a.m. CET as a digital meeting.

The Notice will be posted electronically or by mail to all shareholders. Notice of General Shareholders' Meeting and related documents are also available at www.auss.no

The Annual Report 2022 was published 28 April 2023 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.