Austevoll Eiendom AS and Austevoll Laksepakkeri AS, which are both wholly owned
subsidiaries of Austevoll Seafood ASA, entered into an agreement on 20.02.2023
concerning the lease of commercial premises in Austevoll municipality for a
period of 20 years.
Based on a real required rate of return of 5% p.a., the lease agreement has a
total discounted value of approx. NOK 280,000,000 over the lease term. The
Boards of Directors of Austevoll Eiendom AS and Austevoll Laksepakkeri AS have
reported on and issued a statement on the lease agreement in accordance with
section 3-8, cf. section § 2-6, of the Norwegian Private Limited Companies Act,
and the lease agreement is considered to have been entered into on market terms.
The reports have been verified by an auditor.
The lease agreement is considered to be in the interests of Austevoll Seafood
ASA and its shareholders, as the subsidiary Austevoll Laksepakkeri AS is
receiving a service in the form of lease of commercial buildings, while the
subsidiary Austevoll Eiendom AS is receiving reasonable compensation for letting
the premises.
The Board of Directors does not consider there are any factors of material
significance to an assessment of the lease agreement.
This notification has been published on Austevoll Seafood ASA's website in
accordance with section 3-19 of the Norwegian Public Limited Liability Companies
Act.
Contact person:
CFO Britt Kathrine Drivenes: +47 916 61 037