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Mowi ASA

Remuneration Information Jun 28, 2022

3665_dirs_2022-06-28_0c33f21d-8ff8-444c-b30b-a685e3a4c76b.html

Remuneration Information

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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 23 May 2022 and partly remuneration

to Mowi ASA's 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 the recommendation from the

Nomination Committee which was adopted by the General Assembly on 13 June 2022.

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 for the equivalent of NOK 59,945 each, in

total NOK 599,451. The shares were purchased at market price of NOK 227.93 per

share, equivalent to 263 shares each and 2,630 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) 263 1,501,495

Kristian Melhuus 263 1,495

Kathrine Fredriksen ((1)) 263 263

Peder Strand 263 263

Michal Chalaczkiewicz 263 263

Lisbet K. Nærø 263 1,495

Renate Larsen 263 263

Jørgen Wengaard 263 407

Marianne Andersen 263 986

Roger Pettersen 263 1,690

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1)   Geveran Trading Co. Limited 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 Trading Co

Limited 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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