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Grieg Seafood AGM Information 2021

Nov 4, 2021

3612_rns_2021-11-04_51293325-c66f-4306-8a4a-6c601b28f9d2.html

AGM Information

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Grieg Seafood ASA: Extraordinary general meeting

Grieg Seafood ASA: Extraordinary general meeting

The extraordinary general meeting of Grieg Seafood ASA was held today, Wednesday

4 November 2021 at 10:00 am CET.

Please find attached both English and a Norwegian version of the minutes of the

extraordinary general meeting.

This information is subject to the disclosure requirements pursuant to

section 5-12 the Norwegian Securities Trading Act.