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Bakkafrost P/f Proxy Solicitation & Information Statement 2026

Mar 27, 2026

Proxy Solicitation & Information Statement

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Notice of the Annual General Meeting 30 April 2026

Hereby Bakkafrost announces the notice of the Annual General Meeting 2026.

The notice, attendance form and proxy will be available on the company's website

www.bakkafrost.com.

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

-12 of the Norwegian Securities Trading Act.