Frøy ASA — AGM Information 2021

Sep 30, 2021

Frøy ASA: completed extraordinary general meeting

Frøy ASA: completed extraordinary general meeting

The extraordinary general meeting of Frøy ASA was held today, 30th of September 2021, at Frøy’s offices at Siholmen 34, Sistranda, Norway.

All items on the agenda were approved by the general meeting in accordance with the proposals made by the board of directors, cf. the notice published on 9 September 2021.

The complete minutes of the meeting is enclosed to this stock exchange notice and available on www.froygruppen.no.

For more information, please contact:

Helge Gåsø, CEO +47 901 01 101

Arne Rødsjø, CFO +47 954 12 340

Sondre Vevstad, IR +47 936 54 555

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