Frøy ASA

AGM Information • May 11, 2022

FRØY ASA: Notice to the Annual General Meeting

FRØY ASA: Notice to the Annual General Meeting

The Annual General Meeting in Frøy ASA will take place on 1 June 2022 at 17.00 hrs (CET) at Frøya Hotell, Rådhusgata 10, 7260 Sistranda in Frøya municipality.

Information about participation and registration appears from the notice and its appendices and will be available on the Company's website www.froygruppen.no. The Notice will be posted electronically or by mail to all shareholders.

The Annual Report 2021 was published 7 April 2022, and is available on the company's web site: https://froygruppen.no/reports-and-presentations/

For further information, please contact:

Tonje Foss, CEO +47 996 10 116

Sondre Vevstad, IR +47 936 54 555

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