Akva Group AsaOSL: AKVA

AKVA group ASA: Minutes from annual general meeting

· Issued by Akva Group Asa

The annual general meeting of AKVA group ASA was held today, 22 May 2025. The minutes from the meeting are attached to this notice and will be made available on the company's website, https://www.akvagroup.com/investors/general-meeting/

All items on the agenda were approved in accordance with the proposals set out in the notice of the annual general meeting.

Dated: 22 May 2025
AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Knut Nesse

Chief Executive Officer

Phone:

+47 51 77 85 00

Mobile:

+47 91 37 62 20

E-mail:

knesse@akvagroup.com

Ronny Meinkøhn

Chief Financial Officer

Phone:

+47 51 77 85 00

Mobile:

+47 98 20 67 76

E-mail:

rmeinkohn@akvagroup.com

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

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