AKVA group ASA: Minutes from annual general meeting

The annual general meeting of AKVA group ASA was held today, 22 May 2025. 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.Dated: 22 May 2025 AKVA group ASAWeb:www.akvagroup.com CONTACTS:Knut Nesse Chief Executive OfficerPhone:+47 51 77...

The annual general meeting of AKVA group ASA was held today, 22 May 2025. 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.

Dated: 22 May 2025
AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Knut Nesse	Chief Executive Officer
Phone:	+47 51 77 85 00
Mobile:	+47 91 37 62 20
E-mail:	[email protected]

Ronny Meinkøhn	Chief Financial Officer
Phone:	+47 51 77 85 00
Mobile:	+47 98 20 67 76
E-mail:	[email protected]

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

Attachments

• AKVA group ASA - Minutes of AGM 2025
• AKVA group ASA - Protokoll fra OGF 2025