Masoval AS

Måsøval AS - Minutes from ordinary general meeting 05.06.2025

The ordinary general meeting of Måsøval AS was held today, Thursday 5 June

All items were resolved in accordance with the Board's calling note.

Please find the minutes from the general meeting enclosed. The minutes are in

both English and Norwegian.

Contacts

Helge Kvalvik, CEO, Måsøval AS, +47 97 97 97 72, [email protected]

About Måsøval

Måsøval is a fully integrated producer of Atlantic salmon with more than 50

years of operational experience. Based on the island of Frøya in Central

Norway, the company controls the entire value chain -from smolt production to

sea-based farming, harvesting, processing, and global sales.

This integrated model ensures full control, operational efficiency, and

consistent delivery of premium Atlantic salmon to the global market. Måsøval

is committed to sustainable growth, fish welfare, and long-term value

creation.

This information has been submitted pursuant to the Securities Trading Act §

5-12 and MAR Article 17. The information was submitted for publication at

2025-06-05 11:14 CEST.

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