The Annual General Meeting of Lerøy Seafood Group ASA will be held on 27 May
2026 at 10:00 (CEST) as a digital meeting.
The notice of the Annual General Meeting, including the agenda and related
information on participation, advance voting and proxy, is enclosed. The notice
and the associated attachments are also available on the Company's website:
https://www.leroyseafood.com/en/investor/corporate-governance/generalmeetings/
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.