Frøy ASA — AGM Information 2023

Jul 24, 2023

Frøy ASA (FROY): Minutes from the Extraordinary General Meeting

Frøy ASA (FROY): Minutes from the Extraordinary General Meeting

The Extraordinary General Meeting (EGM) of Frøy ASA was held on July 24, 2023.

All proposals on the agenda provided in the notice of the Extraordinary General Meeting published on July 3, 2023, were adopted.

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

For further information, please contact:

Tonje Foss, CEO +47 996 10 116

Sondre Vevstad, CFO +47 936 54 555

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