Frøy ASA

AGM Information • Mar 23, 2022

Frøy ASA (FROY): Extraordinary General Meeting

Frøy ASA (FROY): Extraordinary General Meeting

An Extraordinary General Meeting in Frøy ASA (“Frøy”) was held Wednesday 23 March 2022 at 17.00 local time.

The new Board of Directors consists of:

Svein Sivertsen - Chairman

Hege Aasen Veiseth - Board member

Paul Birger Torgnes – Board member

Ivar Sigmund Williksen - Board member

Linda Johnsen – Board member

Please find enclosed the minutes of the Extraordinary General Meeting of Frøy held 23 March 2022.

For more information, please contact:

Tonje Foss, CEO +47 996 10 116

Tore Helgesen, interim CFO + 47 952 61 371

Sondre Vevstad, IR +47 936 54 555

About Frøy:

Frøy is a leading integrated provider of aqua services to fish farmers. With a team of more than 740 aqua service specialists and a modern fleet of 81 vessels, Frøy offers a wide range of infrastructure and fish welfare services. The service offering includes transport of fish, sorting, counting, cleaning of nets, treatment for diseases and lice, inspection, installation, and maintenance of fish farming sites.