Please find enclosed notice of Lerøy Seafood Group ASA's General Shareholders'
Meeting. The General Shareholders' Meeting will be held on 23 May 2022 at 10.00
a.m CET at the company's office at Lanternen, Thormøhlens gate 51 b, 5006
Bergen, Norway.
The meeting notice, underlying documentation, form for physical participation,
notice of attendance and proxy scheme is attached and is sent to all
shareholders with known address. All documents are also available at
www.leroyseafood.com (http://www.leroyseafood.com).
Shareholders may also participate electronically through LumisAGM. Se attachment
to the meeting notice for further information on how to participate.
The annual report for 2021 was published through a stock exchange release on 29
April 2022 and is available at www.leroyseafood.com
(http://www.leroyseafood.com).