The annual general meeting of AKVA group ASA was held today, 21 May 2026. 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: 21 May 2026
AKVA group ASA
Web: www.akvagroup.com
For further information, please contact:
Knut Nesse Chief Executive Officer
Phone: +47 51 77 85 00
Mobile: +47 91 37 62 20
E-mail: knesse@akvagroup.com
Ronny Meinkøhn Chief Financial Officer
Phone: +47 51 77 85 00
Mobile: +47 98 20 67 76
E-mail: rmeinkohn@akvagroup.com
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.