Masoval AS - AGM Information 2024

Minutes from ordinary general meeting Måsøval AS 04.06.2024

4.6.2024 10:36:09 CEST | Måsøval AS | Additional regulated information required

to be disclosed under the laws of a member state

The ordinary general meeting of Måsøval AS was held today, Tuesday 4 June 2024.

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

* 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. 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/17847731/3176/4605/Download%20announcement

%20as%20PDF.pdf

Masoval AS - protocol from general meeting 040624.pdf -

https://kommunikasjon.ntb.no/ir-files/17847731/3176/4604/Masoval%20AS%20-%20prot

ocol%20from%20general%20meeting%20040624.pdf

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