Please find attached the protocol from the Annual General Meeting of Bakkafrost, which was held today 9 April 2021 in Glyvrar, Faroe Islands.

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

https://news.cision.com/bakkafrost/r/bakkafrost--protocol-from-annual-general-meeting-9-april-2021,c3322877

https://mb.cision.com/Public/12459/3322877/928f9b95052911a8.pdf

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