Lerøy Seafood Group ASA: Notice of General Shareholders' Meeting

The General Shareholders' Meeting of Lerøy Seafood Group ASA will be held on
27 May 2025 at 10.00 a.m CET as an online meeting.

The meeting notice is enclosed. All underlying documentation is available
at https://www.leroyseafood.com/en/investor/corporate-
governance/generalmeetings/

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