Please find attached the Notice of Ordinary General Meeting of Austevoll Seafood
ASA.
The Ordinary General Meeting will be held on Wednesday 29 May 2024 at 10.00 am
CEST.

The General Meeting will be held as digital meeting with no physical attendance
for shareholders.  Participation and voting takes place in digital meeting via
LUMI AGM with log in and registration from 9:30 am 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
27 May 2024 at 4:00 pm CEST. 

The Annual Report 2023 was published 30 April 2024 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.

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange