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Mowi ASA

Director's Dealing Aug 21, 2024

3665_dirs_2024-08-21_d00ea2b9-891b-4fe0-baab-e06e0fb067d8.html

Director's Dealing

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Share purchase by Mowi ASA's Board members

Share purchase by Mowi ASA's Board members

With reference to stock exchange notice of 8 May 2024 and partly remuneration to

Mowi ASA's shareholder-elected Board members in the form of shares.

All Board members of Mowi have today purchased shares in the company as set

forth below. The share purchases are pursuant to a recommendation from the

Nomination Committee which was adopted by the General Assembly on 30 May 2024.

The Nomination Committee is of the view that Directors on the Board of Mowi

should be encouraged to invest in shares in the company, which is also in line

with the Norwegian Code of Practice for Corporate Governance. Accordingly, all

Board members have purchased shares at a market price of NOK 188.85 per share,

equivalent to 14,345 shares in total.

Following the share purchases the Board members hold the following number of

shares in Mowi. Please see attached notification details.

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Acquired shares New holding

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Ole-Eirik Lerøy (Chairman) 5,295 1,507,146

Kristian Melhuus 317 2,168

Kathrine Fredriksen ((1)) 794 1,413

Peder Strand 317 936

Lisbet K. Nærø 529 2,380

Kjersti Hobøl 1,059 1,059

Leif Teksum 5,612 5,612

Marit Øvergård Utnes 158 1,095

Eivind Kallbekken 132 622

John Olav Johansen 132 622

-------------------------------------------------------------

1)   Geveran Trading Co. Limited ("Geveran") is indirectly controlled by trusts

established by Mr. John Fredriksen for the benefit of his immediate family,

including Kathrine Fredriksen. These trusts are discretionary and the

discretionary beneficiaries can only potentially benefit if the trustee

exercises its powers. For further information, see mowi.com/investors. Geveran

owns 74,289,287 shares in Mowi ASA and holds TRS agreements with underlying

exposure of 4,000,000 shares.

This information is subject to the disclosure requirements pursuant to section

4-1, 4-2 and 5-12 of the Norwegian Securities Trading Act.

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