Grieg Seafood ASA: Notice of the Annual General Meeting 2026

The annual general meeting of Grieg Seafood ASA will be held virtually on Tuesday, 16 June 2026 at 10:00 am CEST.

The notice is attached both in Norwegian and English language.

All underlying documentation will be available at https://investor.griegseafood.com/corporate-governance#general-meeting

The annual report 2025 was published via a stock exchange release on 27 March 2026 and is available at https://investor.griegseafood.com/reports-&-presentations#annually-and-quarterly

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