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Austevoll Seafood ASA

Report Publication Announcement Apr 30, 2025

3546_rns_2025-04-30_09d24653-ef46-4004-a184-af82121194a4.html

Report Publication Announcement

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Boards approval of final accounts 2024

Boards approval of final accounts 2024

At its meeting on 30 April 2025, the Board of Directors in Austevoll Seafood ASA approved the final report and accounts for 2024. Final accounts and proposed dividend of NOK 6.50 per share (202,717,374 shares), totally NOK 1,317,662,931 are not altered from the preliminary figures which were published on 28 February 2025, ref. separate press release.

Shareholders' meeting is scheduled to Wednesday 28 May 2025.

Summoning, annual report and agenda with attachments will be published through Oslo Børs and www.auss.no. Summoning will also be sent by post.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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