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Frøy ASA

AGM Information Mar 2, 2022

3602_rns_2022-03-02_86121837-b4a5-472d-8b27-1de054f2d1a0.html

AGM Information

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Frøy ASA (FROY): Notice to extraordinary General Meeting

Frøy ASA (FROY): Notice to extraordinary General Meeting

Notice is hereby given of an Extraordinary General Meeting in Frøy ASA on 23 March 2022 at 17.00 CEST Norwegian time at the Company's office at Siholmen 34 at Sistranda in Frøya municipality.

Please find the notice of the Extraordinary General Meeting enclosed.

For further 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

This information is subject to the disclosure requirements pursuant to Oslo

Børs' Continuing Obligations

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