Austevoll Seafood ASA

AGM Information • May 24, 2022

Ordinary General Meeting held in Austevoll Seafood ASA

Ordinary General Meeting held in Austevoll Seafood ASA

The Ordinary General Meeting of the shareholders of Austevoll Seafood ASA was

held at 10:00 hours on Tuesday 24 May 2022. All items were resolved in

accordance with the Boards Calling Notice and the Nomination Committee's

recommendations.

The General Meeting approved to distribute a dividend of NOK 4.50 per share. The

dividend will be paid on 9 June 2022 and shall be paid to the shareholders who

are registered shareholders of Austevoll Seafood ASA as of 24 May 2022.

The shares in Austevoll Seafood ASA will be quoted ex-dividend from 25 May 2022.

Please see attached translated copy of the minutes of the Ordinary General

Meeting in Austevoll Seafood ASA 24 May 2022.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.