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Frøy ASA

AGM Information Jun 1, 2022

3602_rns_2022-06-01_6ded3f48-442a-4e60-9a78-3ce1d20a4385.html

AGM Information

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Frøy ASA: Minutes from the Annual General Meeting 2022

Frøy ASA: Minutes from the Annual General Meeting 2022

The Annual General Meeting (AGM) of Frøy ASA was held on June 1, 2022.

All proposals on the agenda provided in the notice of the Annual General Meeting published on May 11, 2022, were adopted, including the proposal to distribute a dividend of NOK 1.50 per share.

The dividend will be paid on or about June 14, 2022, to ordinary shareholders as of June 1, 2022, and who are listed in the Norwegian Central Securities Depository as of June 3, 2022. The share will be traded ex-dividend from June 2, 2022.

The minutes of the Annual General Meeting is attached and will also be made available on https://froygruppen.no/corporate-governance/

Investor contact:

Sondre Vevstad +47 936 54 555

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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