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Mowi ASA AGM Information 2019

May 29, 2019

3665_rns_2019-05-29_ed4063bc-1137-4352-9425-5358f1786010.html

AGM Information

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Mowi ASA (OSE:MOWI): Annual General Meeting held

Mowi ASA (OSE:MOWI): Annual General Meeting held

The Annual General Meeting in Mowi ASA was held on 29 May and all items proposed

on the agenda were adopted.

An office translation of the minutes from the AGM is attached.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.