AKVA Group - AGM Information 2024

AKVA group ASA: Notice of Annual General Meeting 2024

The shareholders in AKVA group ASA are invited to attend the Annual General

Meeting to be held at 15:00 hours (CEST) on Thursday, 2 May 2024.

Please find enclosed the notice of the Annual General Meeting including

attendance form and proxy forms, the Board's report on salaries and other

remuneration to executive personnel, the recommendations of the Nomination

Committee and the proposed new articles of association. The documents related to

the Annual General Meeting, including the Annual Report for 2023, are available

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

The Annual General Meeting will be held as a digital meeting only. Shareholders

who wish to attend the general meeting via video link are asked to notify the

company by email to [email protected]

(mailto:[email protected]) no later than Monday, 29 April 2024, at

15:00 (CEST). Such shareholders will then receive an invite to the meeting

together with information on digital attendance and voting. Shareholders are

encouraged to attend the General Meeting by granting a proxy to the chairman of

the Board, with or without voting instructions. For further details on how to

attend the General Meeting, see page 5 of the attached notice.

Dated: 8 April 2024

AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Knut Nesse Chief Executive Officer

Phone: +47 51 77 85 00

Mobile: +47 91 37 62 20

Ronny Meinkøhn Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 98 20 67 76

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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