Frøy ASA — AGM Information 2021

Sep 23, 2021

Frøy ASA – Publication of appendix to the Extraordinary general meeting.

Frøy ASA – Publication of appendix to the Extraordinary general meeting.

Reference is made to the stock exchange notice by Frøy ASA (the "Company") made on 9 September 2021 regarding the notice of the extraordinary general meeting.

Attached are the guidelines for salaries and other remuneration for the Company's executive management for item 4 on the agenda.

The guidelines will also be made available at the Company's website: www.froygruppen.no

For more information, please refer to www.froygruppen.no

Sistranda, 23 September 2021

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 Section 5-12 the Norwegian Securities Trading Act. This stock exchange announcement was published by Sondre Vevstad, investor relations in Frøy ASA on 23 September 2021 at 20:00 CEST.