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Bakkafrost P/f

AGM Information • Apr 28, 2023

7331_iss_2023-04-28_0abe5ba6-e754-4a7a-9c5f-3851312b822d.html

AGM Information

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BAKKAFROST: Protocol from Annual General Meeting 28 April 2023

BAKKAFROST: Protocol from Annual General Meeting 28 April 2023

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

which was held today 28 April 2023 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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