Regulatoriskt pressmeddelande

Grieg Seafood ASA: Extraordinary general meeting

The extraordinary general meeting of Grieg Seafood ASA was held today, Friday 17 April 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 extraordinary general meeting.

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