Grieg Seafood ASA: Annual general meeting

The annual general meeting of Grieg Seafood ASA was held today, Tuesday 16 June 2026 at 10:00 am CEST. All agenda items were resolved as proposed in the meeting notice. Please find attached both a Norwegian and an English version of the minutes of the ordinary general meeting.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.