Masoval AS - AGM Information 2023

Correction: Måsøval AS: Notice of extraordinary general assembly

30.3.2023 18:05:21 CEST | Måsøval AS | Additional regulated information required

to be disclosed under the laws of a member state

An extraordinary general assembly will be held in Måsøval AS ("the Company")

11th April 2023 at 10.00 in the Companys offices in Nordfrøyveien 413, 7260

SISTRANDA, Norway

Notice of the general assembly will be sent electronically to alle shareholders

with a known adresse and is also included in this notification and made

available at the Companys website : https://www.masoval.no/

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/17847731/2222/3025/Download%20announcement

%20as%20PDF.pdf

Masoval AS_notice of extraordinary general meeting 11 April 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847731/2222/3024/Masoval%20AS_notice%20o

f%20extraordinary%20general%20meeting%2011%20April%202023.pdf

ORIGINAL RELEASE

Måsøval AS: Notice of extraordinary general assembly -

https://kommunikasjon.ntb.no/announcement?publisherId=17847731&announcementId=22

19⟨=en

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