Remuneration Information • Jun 26, 2025
Remuneration Information
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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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