The Ordinary General Meeting of the shareholders ofAustevoll Seafood ASA was held at 10:00 hours today,25 May 2023 . 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 5.50 per share. The dividend will be paid on9 June 2023 and shall be paid to the shareholders who are registered shareholders ofAustevoll Seafood ASA as of25 May 2023 . The shares inAustevoll Seafood ASA will be quoted ex-dividend from26 May 2023 . Please see attached translated copy of the minutes of the Ordinary General Meeting inAustevoll Seafood ASA 25 May 2023 . This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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