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Bakkafrost P/f

Remuneration Information Jul 1, 2024

7331_dirs_2024-07-01_98badd0d-7516-4534-aebd-8e817b1962eb.html

Remuneration Information

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Share Savings Plan Transaction

Share Savings Plan Transaction

As a part of the share savings plan for employees in 2024, the following primary

insiders have purchased Bakkafrost shares:

· Regin Jacobsen, CEO, purchased 56 shares. After the transaction, he holds

directly and indirectly 4,641,816 shares.

· Høgni Dahl Jakobsen, CFO, purchased 41 shares. After the transaction, he

holds directly and indirectly 78,059 shares.

· Odd Eliasen, Managing Director, purchased 41 shares. After the transaction,

he holds 187,808 shares.

· Annika Frederiksberg, Board Member, purchased 15 shares. After the

transaction, she holds directly and indirectly 17,048 shares.

The shares were purchased from P/F Bakkafrost Processing, a fully-owned

subsidiary of P/F Bakkafrost. In addition to the shares sold to the primary

insiders, P/F Bakkafrost Processing sold 1,606 shares to other employees as part

of the share savings plan. In total P/F Bakkafrost Processing sold 1,759 shares,

and after the sale, the Bakkafrost Group holds 44,787 shares, of which 1,222

shares are treasury shares of P/F Bakkafrost. The transaction was based on the

share price and currency rate at market close on 25 June 2024, which were NOK

565.50 per share and corresponding to DKK 372.61 per share. The transaction date

is 1 July 2024.

For further information about Bakkafrost's share savings plan, see

www.bakkafrost.com/en/investor/share-information/share-savings

-plan (http://www.bakkafrost.com/en/investor-relations/share-information/share

-savings-plan)

Contacts:

· Regin Jacobsen, CEO of P/F Bakkafrost: +298 23 50 01 (mobile)

· Høgni Dahl Jakobsen, CFO of P/F Bakkafrost: +298 23 50 60 (mobile)

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

-12 of the Norwegian Securities Trading Act.

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