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Selskabsmeddelelse

AUSS: Boards approval of final accounts 2023

Austevoll Seafood
At its meeting on 29 April 2024, the Board of Directors in Austevoll Seafood ASA
approved the final report and accounts for 2023. Final accounts and proposed
dividend of NOK 4.50 per share (202,717,374 shares), totally NOK 912,228,183 are
not altered from the preliminary figures which were published on 28 February
2024, ref. separate press release.

Shareholders' meeting is scheduled to Wednesday 29 May 2024.

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.
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