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.

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Bakkafrost P/F published this content on 09 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2021 16:08:06 UTC.