Frøy ASA — AGM Information 2022

Nov 29, 2022

Frøy ASA (FROY): Notice of Extraordinary General Meeting

Frøy ASA (FROY): Notice of Extraordinary General Meeting

Notice is hereby given of an Extraordinary General Meeting in Frøy ASA on 20 December 2022 at 11.00 CET Norwegian time.

The meeting will be held digitally.

Please find the notice of the Extraordinary General Meeting enclosed. Information about digital attendance to the meeting is included in the notice.

For further information, please contact:

Tonje Foss, CEO +47 996 10 116

Sondre Vevstad, Interim CFO +47 936 54 555

This information is subject to the disclosure requirements pursuant to Oslo Børs' Continuing Obligations