Grieg Seafood ASA: Annual general meeting

The annual general meeting of Grieg Seafood ASA was held today, Wednesday 4
June 2025 at 10:00 am CEST. All agenda items were resolved as proposed in the
annual general meeting notice. Please find attached both a Norwegian and an
English version of the minutes of the annual general meeting.


This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
The stock exchange announcement was published by May Hansen, Executive
Assistant, Grieg Seafood ASA, on 4 June 2025 at 17:50 pm CEST.