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Mowi ASA

Remuneration Information Jun 25, 2021

3665_dirs_2021-06-25_b02bff70-4d5a-41d2-9fc7-20242b84abac.html

Remuneration 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 19 May 2021 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 the recommendation from the

Nomination Committee which was adopted by the General Assembly on 9 June 2021.

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 59,845 each, in

total NOK 598,453. The shares were purchased at market price of NOK 223.30 per

share, equivalent to 268 shares each and 2,680 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

-------------------------------------------------------------

Ole-Eirik Lerøy (Chairman) 268 1 501 232

Kristian Melhuus 268 1 232

Cecilie Fredriksen ((1)) 268 1 232

Nicolas Gheysens 268 268

Lisbet K. Nærø 268 1 232

Solveig Strand 268 2 606

Bjarne Tellmann 268 1 170

Anders Sæther 268 1 347

Kari Bjørgan 268 268

Hans Jakob Lande 268 771

-------------------------------------------------------------

1) Cecilie Fredriksen is a member of the class of Beneficiaries of the Trusts

which indirectly control Geveran Trading Co Limited. Geveran Trading Co Limited

owns 74,289,287 shares 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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