Frøy ASA — AGM Information 2021

Sep 9, 2021

Frøy ASA: Notice of Extraordinary General Meeting

Frøy ASA: Notice of Extraordinary General Meeting

The Board of Directors (the “Board”) hereby calls for an extraordinary general meeting to be held in Frøy ASA (the “Company”) on the 30th of September 2021 at 15.00 CEST Norwegian time at the Company's office at Siholmen 34, Sistranda.

In accordance with section 6-16a of the Public Limited Liability Companies Act, the Board has established guidelines for salaries and other remuneration for the Company's executive management. In accordance with section 5-6 third paragraph of the Public Limited Liability Companies Act the general meeting shall approve the guidelines.

The board finds it practical to be able to convene extraordinary general meetings by shorter calling notice if the circumstances should indicate that there is a need for it. The Board thus proposes that the general meeting approves a resolution allowing for a two-week calling notice for extraordinary general meetings.

Due to infection control considerations related to the covid-19 virus, the shareholders are encouraged to not to attend the extraordinary general meeting in person, but to exercise their shareholder rights using the attached proxy form.

Shareholders registered in the company’s share register within 23 September 2021 are allowed to participate and vote in the General Meeting. All shareholders who have registered their attendance to the general meeting within 28 September 2021 at 15.00 CEST will receive the necessary information about the electronic/online solution and instructions to attend the meeting.

Please find attached the notice of extraordinary general meeting and meeting attendance and proxy form. The notice of the general meeting is also available at the Company's website: www.froygruppen.no. All appendices to the extraordinary general meeting will be made available on the Company´s website no later than one week before the extraordinary general meeting in accordance with the Public Limited Liability Companies Act section 5-6 no. 6.

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

Sistranda, 9 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 9 September 2021 at 16:30 CEST.