Masoval AS - AGM Information 2024

Måsøval AS: Notice of extraordinary general meeting

11.10.2024 11:00:01 CEST | Måsøval AS | Additional regulated information

required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement published by Måsøval AS

("Måsøval" or the "Company") on 10 October 2024, regarding the proposed demerger

and triangular merger.

An extraordinary general meeting will be held in the Company on 25 October 2024

at 11.00 am at the Company's offices in Nordfrøyveien 413, 7260 SISTRANDA,

Norway, to deal with the proposed demerger and triangular merger.

Notice to the extraordinary general meeting will be sent electronically to all

shareholders with a known address, and is also attached to this notification and

made available at the Company's website: https://www.masoval.no/. The demerger

and triangular merger plan including appendices will also be made available at

the Company's website.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Anders Hagestande, CFO, Måsøval AS, +47 415 82 138,

* Helge Kvalvik, CEO, Måsøval AS, +47 979 79 772, [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. 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/17847731/18277835/5083/Download%20announce

ment%20as%20PDF.pdf

Innkalling EGF - Masoval AS.pdf -

https://kommunikasjon.ntb.no/ir-files/17847731/18277835/5082/Innkalling%20EGF%20

-%20Masoval%20AS.pdf

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