AKVA Group - AGM Information 2026

AKVA group ASA: Notice of Annual General Meeting 2026

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

Meeting to be held at 17:00 hours (CEST) on Thursday, 21 May 2026.

Please find enclosed the notice of the Annual General Meeting, including

attendance form and proxy forms. The documents related to the Annual General

Meeting, including the Annual Report for 2025, the Board's proposed updated

guidelines on determination of salaries and other remuneration to executive

personnel, the remuneration report for 2025, and the recommendations of the

Nomination Committee, 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 Tuesday, 19 May 2026 at

23:59 (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 the attached notice.

Dated: 22 April 2026

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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