The Ordinary General Meeting of the shareholders of Austevoll 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 of NOK 5.50 per share. The
dividend will be paid on 9 June 2023 and shall be paid to the shareholders who
are registered shareholders of Austevoll Seafood ASA as of 25 May 2023.

The shares in Austevoll Seafood ASA will be quoted ex-dividend from 26 May 2023.

Please see attached translated copy of the minutes of the Ordinary General
Meeting in Austevoll 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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