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Mowi ASA

Remuneration Information Jun 26, 2025

3665_dirs_2025-06-26_3855adc8-d9fc-4dcc-8797-e85a8f476329.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 14 May 2025 and partly remuneration

to Mowi ASA's shareholder-elected 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 a recommendation from the

Nomination Committee which was adopted by the General Assembly on 4 June 2025.

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 at a market price of NOK 189.75 per share,

equivalent to 3,186 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

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Ørjan Svanevik (Chairman) 632 4,832

Kristian Melhuus 316 2,484

Kathrine Fredriksen ((1)) 316 1,729

Peder Strand 316 1,252

Lisbet K. Nærø 316 2,696

Kjersti Hobøl 527 1,586

Leif Teksum 316 5,928

Marit Øvergård Utnes 158 1,399

Eivind Kallbekken 158 1,993

John Olav Johansen 131 899

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

which indirectly control Geveran Trading Co Limited. For further information,

see mowi.com/investors. Geveran Trading Co Limited owns 77,568,926 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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