At its meeting on 28 April 2023, the Board of Directors in Austevoll Seafood ASA
approved the final report and accounts for 2022. Final accounts and proposed
dividend of NOK 5.50 per share (202,717,374 shares), totally NOK 1,114,945,557
are not altered from the preliminary figures which were published on 21 February
2023, ref. separate press release.
Shareholders' meeting is scheduled to Thursday 25 May 2023.
Summoning, annual report and agenda with attachments will be published through
Oslo Børs and www.auss.no. Summoning will also be sent by post.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.