Austevoll Seafood ASA — Proxy Solicitation & Information Statement 2026

May 7, 2026

Notice of Ordinary General Meeting of Austevoll Seafood ASA

Notice of Ordinary General Meeting of Austevoll Seafood ASA

Please find attached the Notice of Ordinary General Meeting of Austevoll Seafood ASA.

The Ordinary General Meeting will be held on Thursday 28 May 2026 at 10.00 CEST as digital meeting with no physical attendance for shareholders. Participation and voting takes place in digital meeting via DNB LUMI AGM with log in and registration from 9:30 CEST. For further information, please see the guide on the company's website www.auss.no.

Registration of attendance/advanced votes/proxy must be received no later than 26 May 2026 at 16:00 CEST.

The Annual Report 2025 was published 30 April 2026 and is available on the company's web site www.auss.no

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.