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Masoval AS AGM Information 2024

Jun 4, 2024

3661_rns_2024-06-04_cf56ab45-76b1-411b-bd67-6f240217420d.pdf

AGM Information

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Minutes from ordinary general meeting Måsøval AS 04.06.2024

4.6.2024 10:36:03 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.

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