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Bakkafrost P/f AGM Information 2025

Apr 30, 2025

AGM Information

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Protocol from Annual General Meeting 30 April 2025

Please find attached the protocol from the Annual General Meeting of Bakkafrost,

which was held today 30 April 2025 in Glyvrar, Faroe Islands.

This information is subject of the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.