Mowi ASA — AGM Information 2024

Nov 19, 2024

MINUTES

OF

EXTRAORDINARY GENERAL MEETING 2024

MOWI ASA

The extraordinary general meeting of Mowi ASA was held on 19 November 2024 at 2:00 pm CET by way of a digital meeting.

Shareholders representing 368 830 074 shares, corresponding to 71.33 % of the share capital, were represented at the general meeting in person, by advance vote or by proxy. A record of shareholders represented at the meeting is attached to these minutes.

In addition, the following participated in the meeting: Chairperson of the board of directors, Ole-Eirik Lerøy, the company's CEO Ivan Vindheim, the company's CFO, Kristian Ellingsen, the company's Investor Relations Officer & Head of Treasury, Kim Galtung Døsvig and the chairperson of the nomination committee Anne Lise E. Gryte.

The general meeting was opened by Tone Østensen who had been appointed by the board of directors to open the meeting.

The meeting had the following agenda:

1. Election of a chairperson and a person to countersign the minutes together with the chairperson

Attorney-at-law Tone Østensen was elected to chair the meeting, and Kim Galtung Døsvig was elected to sign the minutes together with the chair of the meeting.

A detailed list of the voting results is attached to the minutes.

2. Approval of the notice and the proposed agenda

The notice and agenda were approved.

A detailed list of the voting results is attached to the minutes.

3. Election of a new board member and a Chairperson of the board of directors

The chair of the meeting referred to the nomination committee's proposal.

The general meeting then passed the following resolution:

"Ørjan Svanevik is elected as a new board member and Chairperson of the board of directors for a period of up to two years, but not beyond the ordinary general meeting in 2026."

The board of directors will thereafter consist of the following shareholder elected board members:

Ørjan Svanevik, Chairperson Kristian Melhuus, Deputy Chairperson Kathrine Fredriksen

Peder Strand Lisbet Karin Nærø Kjersti Hobøl, and Leif Teksum

A detailed list of the voting results is attached to the minutes.

As there were no further matters on the agenda the meeting was adjourned.

_______________________ Tone Østensen Chair of the meeting

_______________________ Kim Galtung Døsvig

Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

Totalt representert / Attendance Summary Report Mowi ASA Ekstraordinær Generalforsamling / EGM tirsdag 19. november 2024
Antall personer deltakende i møtet /	14
Registered Attendees:
Totalt stemmeberettiget aksjer representert	368 830 074
/ Total Votes Represented:
Totalt antall kontoer representert /	2 114
Total Accounts Represented:
Totalt stemmeberettiget aksjer /	517 111 091
Total Voting Capital:
% Totalt representert stemmeberettiget /	71,33 %
% Total Voting Capital Represented:
Totalt antall utstede aksjer / Total Capital:	517 111 091
% Totalt representert av aksjekapitalen / % Total Capital	71,33 %
Represented:
Selskapets egne aksjer / Company Own Shares:	0

	Sub Total:	5		9	368 830 074
			Registrerte Ikke-Stemmeberettigede
		Registrerte Deltakere /		Deltakere / Registered Non-Voting		Registrerte Stemmer	Kontoer /
Kapasitet / Capacity		Registered Attendees		Attendees		/ Registered Votes	Accounts
Aksjonær / Shareholder (web)			3		0	5 834	3
Gjest / Guest (web)			0		9
Forhåndsstemmer / Advance votes			1		0	364 215 962	2 040
Styrets leder med fullmakt / COB with Proxy			1		0	4 608 278	71

Freddy Hermansen DNB Bank ASA Avdeling utsteder / Issuer Services

Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

Mowi ASA EKSTRAORDINÆR GENERALFORSAMLING / EGM 19 november 2024

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 19 november 2024, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

/

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 19 november 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

	STEMMER /	%	STEMMER /	%	STEMMER /	STEMMER	% AV STEMME	IKKE AVGITT
	VOTES		VOTES		VOTES	TOTALT /	BERETTIG KAPITAL	STEMME I MØTET /
	FOR		MOT /		AVSTÅR /	VOTES TOTAL	AVGITT STEMME / %	NO VOTES IN
							ISSUED VOTING SHARES	MEETING
			AGAINST		WITHHELD		VOTED
1a	368 816 075 100,00		700	0,00	13 299	368 830 074	71,33 %	0
1b	368 816 225 100,00		700	0,00	13 149	368 830 074	71,33 %	0
2	368 816 967 100,00		700	0,00	12 407	368 830 074	71,33 %	0
3	337 089 383	91,40	31 728 284	8,60	12 407	368 830 074	71,33 %	0

Totalt antall stemmeberettigede aksjer / Issued voting shares: 517 111 091

Freddy Hermansen DNB Bank ASA Avdeling utsteder / Issuer Services