Leroy Seafood Group — AGM Information 2026

Apr 30, 2026

Lerøy Seafood Group ASA: Notice of Annual General Meeting

Lerøy Seafood Group ASA: Notice of Annual General Meeting

The Annual General Meeting of Lerøy Seafood Group ASA will be held on 27 May

2026 at 10:00 (CEST) as a digital meeting.

The notice of the Annual General Meeting, including the agenda and related

information on participation, advance voting and proxy, is enclosed. The notice

and the associated attachments are also available on the Company's website:

https://www.leroyseafood.com/en/investor/corporate-governance/generalmeetings/

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.