AKVA group ASA

Minutes from annual general meeting

The annual general meeting of AKVA group ASA was held today, 2 May 2024. The minutes from the meeting are attached to this notice and will be made available on the company's website, https://www.akvagroup.com/investors/general-meeting/

All items on the agenda were approved in accordance with the proposals set out in the notice of the annual general meeting.

For further information, please contact:

Knut Nesse   Chief Executive Officer

  Phone:       [phone]

  Mobile:      [phone]

  E-mail:      [e-mail]

Ronny Meinkøhn   Chief Financial Officer

  Phone:           [phone]

  Mobile:          [phone]

  E-mail:          [e-mail]

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

Attachments

• Minutes from annual general meeting 2024
• Protokoll fra ordinaer generalforsamling 2024