Mowi ASA — AGM Information 2024

Oct 29, 2024

Mowi ASA (OSE:MOWI): Notice to Extraordinary General Meeting

Mowi ASA (OSE:MOWI): Notice to Extraordinary General Meeting

Mowi ASA will conduct an Extraordinary General Meeting on 19 November 2024.

Please find attached the notice to the meeting, including proposal from the

Nomination Committee.

The Nomination Committee has been informed that the Chairman Ole-Eirik Lerøy

wants to step down following a fifteen-year tenure with the company. It is the

Nomination Committee's recommendation to the Extraordinary General Meeting that

Ørjan Svanevik is elected as a new Chairman to Mowi's Board of Directors to

replace Mr. Lerøy.

The Nomination Committee would like to thank Ole-Eirik Lerøy for his long-

standing service as Chairman and his significant contributions to Mowi.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.