Masoval AS - AGM Information 2023

Minutes from extraordinary general meeting

11.4.2023 16:30:00 CEST | Måsøval AS | Additional regulated information required

to be disclosed under the laws of a member state

The extraordinary general meeting of Måsøval AS was held today, Tuesday 11 April

All items were resolved in accordance with the Board's calling notice.

Please find the minutes from the general meeting enclosed. The minutes are in

both English and Norwegian.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Gunnar Aftret, CFO, +4791377389, [email protected]

* Helge Kvalvik, CEO, Måsøval AS, +4797979772, [email protected]

ABOUT MÅSØVAL AS

Måsøval is an integrated producer of Atlantic salmon with more than 50 years of

operational experience. Located in Central Norway in the region west of

Trondheim, Måsøval has both significant farming operations at sea and inhouse

smolt production. Through its majority ownership in the processing and

distribution company Pure Norwegian Seafood AS, Måsøval is processing and

exporting high quality Atlantic salmon to a global marketplace.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847731/2242/3071/Download%20announcement

%20as%20PDF.pdf

Masoval AS Minutes from extraordinary general meeting April 11th 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847731/2242/3070/Masoval%20AS%20Minutes%

20from%20extraordinary%20general%20meeting%20April%2011th%202023.pdf

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