AKVA Group - Board/Management Information 2025

AKVA group ASA: Change in employee representatives to the Board of Directors

AKVA group ASA (AKVA) has been informed that employee representative John Morten

Kristiansen will step down from the Board of Directors of AKVA following his

decision to resign from employment.

Deputy employee representative Mathias Bergersen Aag will replace Kristiansen

with effect from 1 December 2025.

A new deputy employee representative will be elected in the next ordinary

election for employee representatives.

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 section

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

Securities Trading Act.

Klepp, 27.11.2025

AKVA group ASA

www.akvagroup.com (http://www.akvagroup.com)

CONTACTS

Ronny Meinkøhn

Chief Financial Officer

Phone: +47 98 20 67 76

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