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Regulatory press release

AUSS: Notice of Ordinary General Meeting of Austevoll Seafood ASA

Austevoll Seafood
Please find attached the Notice of Ordinary General Meeting of Austevoll Seafood
ASA.

The Ordinary General Meeting will be held on Thursday 28 May 2026 at 10.00 CEST
as digital meeting with no physical attendance for shareholders. Participation
and voting takes place in digital meeting via DNB LUMI AGM with log in and
registration from 9:30 CEST. For further information, please see the guide on
the company's website www.auss.no.

Registration of attendance/advanced votes/proxy must be received no later than
26 May 2026 at 16:00 CEST.

The Annual Report 2025 was published 30 April 2026 and is available on the
company's web site www.auss.no

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