Frøy ASA

AGM Information • Jun 6, 2023

Frøy ASA: Minutes from the Annual General Meeting

Frøy ASA: Minutes from the Annual General Meeting

The Annual General Meeting (AGM) of Frøy ASA was held on June 6, 2023.

All proposals on the agenda provided in the notice of the Annual General Meeting published on May 15, 2023, were adopted, including the proposal to distribute dividends of NOK 1.50 per share.

The distribution of the dividend will be split in two tranches, with NOK 0.75 per share, each tranche. The first tranche will be paid on or about 20 June 2023, and will be allocated to the shareholders per 6 June 2023 (i.e., the shares will trade exclusive of the right to receive this tranche from and including 7 June 2023). The second tranche will be paid on or about 1 November 2023, and will be allocated to the shareholders per 18 October 2023 (i.e., the shares will trade exclusive of the right to receive this tranche from and including 19 October 2023.

The minutes of the Annual 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.