Grieg Seafood - Proxy Solicitation & Information Statement 2026

Grieg Seafood ASA: Notice of Extraordinary General Meeting

Reference is made to the stock exchange announcement made by Grieg Seafood ASA

("Grieg Seafood" or the "Company") on 25 February 2026 in connection with the

publication of the Company's Q4 2025 report, in which the Board of Directors

announced a decision in principle to distribute NOK 4 billion to the

shareholders. The Company is convening the extraordinary general meeting to

propose the distribution of an extraordinary dividend of NOK 35.63715 per

share, totalling approximately NOK 4 billion, based on an audited interim

balance sheet per 31 January 2026.

The extraordinary general meeting will be held on Friday, 17 April 2026, at

10:00 am (CEST) electronically.

In accordance with section 5-8 of the Norwegian Public Limited Liability

Companies Act, the general meeting will be held as a virtual conference

meeting.

Please find attached the notice of the extraordinary general meeting including

the attendance form, proxy form and advance voting form.

All underlying documentation is available at

https://investor.griegseafood.com/corporate-governance#general-meeting

The integrated annual report 2025, including the sustainability reporting and

complete 2025 annual accounts with notes is available at

https://investor.griegseafood.com/reports-&-presentations#annually-and-quarterly.

For further inquiries, please contact:

Nina Willumsen Grieg, CEO

Cell phone: +47 953 39 161

Magnus Johannesen, CFO

Cell phone: +47 959 13 243

About Grieg Seafood

Grieg Seafood ASA is one of the world's leading salmon farmers. Our farms are

located in Rogaland in Norway with our headquarter in Bergen, Norway. Grieg

Seafood ASA was listed at the Oslo Stock Exchange in June 2007. Sustainable

farming practices are the foundation of Grieg Seafood's operations. The lowest

possible environmental impact and the best possible fish welfare is both an

ethical responsibility and drive economic profitability. To learn more, please

visit www.griegseafood.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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