Ordinary General Meeting held in Austevoll Seafood ASA

Minutes of general meeting of shareholders AUSS 28 May 2025.pdf

The Ordinary General Meeting of the shareholders of Austevoll Seafood ASA was held at 10:00 hours today, 28 May 2025. All items were resolved in accordance with the Boards Calling Notice and the Nomination Committee's recommendations.

The General Meeting approved 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 2025. The shares of the Company shall be traded ex dividend from and including 30 May 2025. The dividends shall be paid out to the shareholders on around 12 June 2025.

NOK 1,311,856,481 shall be transferred from other equity. Of the total dividend NOK 5,806,450 are related to the Company`s own treasury shares, and as such not paid out.

Please see attached translated copy of the minutes of the Ordinary General Meeting in Austevoll Seafood ASA 28 May 2025.

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