Ordinary General Meeting held in Austevoll Seafood ASA

The Ordinary General Meeting of Austevoll Seafood ASA was held today, 28 May 2026. All resolutions were adopted in accordance with the proposals from the Board of Directors and the recommendations of the Nomination Committee.

The General Meeting resolved to distribute dividends to its shareholders in the total amount of NOK 1,317,662,931, equivalent to NOK 6.50 per share. The distribution shall take place by paying equal amounts per share to those registered as shareholders of Austevoll Seafood ASA as of 28 May 2026. The shares of the Company shall be traded ex dividend from and including 29 May 2026. The dividends shall be paid out to the shareholders on around 12 June 2026.

Please see attached translated copy of the minutes of the Ordinary General Meeting of Austevoll Seafood ASA 28 May 2026.

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