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AKVA Group AGM Information 2023

May 11, 2023

3532_rns_2023-05-11_82291a13-71f1-453c-96b8-49f9f91a810c.html

AGM Information

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AKVA group ASA: Minutes from annual general meeting

AKVA group ASA: Minutes from annual general meeting

The annual general meeting of AKVA group ASA was held today, 11 May 2023. The

minutes from the meeting are attached to this notice and will be made available

on the company's website, https://www.akvagroup.com/investors/general-meeting/

All items on the agenda were approved in accordance with the proposals set out

in the notice of the annual general meeting.

For further information, please contact:

Knut Nesse   Chief Executive Officer

Phone:       +47 51 77 85 00

Mobile:      +47 91 37 62 20

E-mail:      [email protected]

Ronny Meinkøhn   Chief Financial Officer

Phone:           +47 51 77 85 00

Mobile:          +47 98 20 67 76

E-mail:          [email protected]

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act