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AKVA Group Board/Management Information 2024

Oct 3, 2024

3532_rns_2024-10-03_5275562a-08b2-4e24-86ce-3d0f8a4cd1de.html

Board/Management Information

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AKVA group ASA: Employee representatives to the Board of Directors

AKVA group ASA: Employee representatives to the Board of Directors

Klepp, 3 October 2024:

The employees of AKVA group ASA (AKVA) and its Norwegian group subsidiaries have

carried out an election for employee representatives to the Board of Directors

of AKVA. The following employee representatives have been elected:

Employee representatives

John Morten Kristiansen, Logistics Coordinator (re-elected)

Mona Skåtøy Skadberg, Department Manager for Service (re-elected)

Odd Jan Håland, Service Manager (re-elected)

Deputy employee representatives

Mathias Bergersen Aag, Production Worker Boats, (new)

Olav Austbø, Engineering Manager, (new)

Rebekka Tjensvoll Carlsen, Senior Project Engineer, (new)

The term of office for the new employee representatives starts today and expires

following the Annual General Meeting of AKVA in 2026 or until new employee

representatives are elected thereafter.

For more information about AKVA's Board of Directors, please see

https://www.akvagroup.com/investors/management-and-board/

This information is subject to the disclosure requirements pursuant to sections

4.2.4 of Oslo Rule Book II - Issuer Rules, cf. section 5-12 of the Norwegian

Securities Trading Act.

AKVA group ASA

www.akvagroup.com

CONTACTS:

Ronny Meinkøhn

Chief Financial Officer

Phone:           +47 98 20 67 76

E-mail:          [email protected]