The Ordinary General Meeting of Austevoll Seafood ASA shareholders took place on May 28, 2025, at 10:00 AM. All agenda items were resolved in line with the Board’s Calling Notice and the Nomination Committee’s recommendations.
During the meeting, it was approved to distribute dividends totaling NOK 1,317,662,931 to shareholders. This amounts to NOK 6.50 per share. The distribution will be made to those registered as shareholders as of May 28, 2025. From May 30, 2025, the company’s shares will be traded ex-dividend. The dividend payment is expected around June 12, 2025.
An amount of NOK 1,311,856,481 will be transferred from other equity for this purpose. Of the total dividend amount, NOK 5,806,450 relates to the company’s own treasury shares and thus will not be paid out.
A translated copy of the minutes from this meeting is available for review.
This information complies with disclosure requirements under section 5-12 of the Norwegian Securities Trading Act.