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Mowi ASA AGM Information 2025

Nov 20, 2025

3665_rns_2025-11-20_d1bcc2d8-95cf-4b26-b274-4d387ddf6ac1.html

AGM Information

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

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

The Extraordinary General Meeting in Mowi ASA was held on 20 November 2025 and

all items proposed on the agenda were adopted.

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

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.