The Ordinary General Meeting of the shareholders ofAustevoll Seafood ASA was held at 10:00 hours on Tuesday24 May 2022 . All items were resolved in accordance with the Boards Calling Notice and the Nomination Committee's recommendations. The General Meeting approved to distribute a dividend ofNOK 4.50 per share. The dividend will be paid on9 June 2022 and shall be paid to the shareholders who are registered shareholders ofAustevoll Seafood ASA as of24 May 2022 . The shares inAustevoll Seafood ASA will be quoted ex-dividend from25 May 2022 . Please see attached translated copy of the minutes of the Ordinary General Meeting inAustevoll Seafood ASA 24 May 2022 . This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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