9.6.2022 14:28:14 CEST | Måsøval AS | Additional regulated information required
to be disclosed under the laws of a member state

The ordinary general meeting of Måsøval ASA was held today, Thursday 9 June
2022.

All items were resolved in accordance with the Board's calling notice.

Please find the minutes from the general meeting enclosed. The minutes are in
both English and Norwegian.

DISCLOSURE REGULATION

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

CONTACTS

 * Gunnar Aftret, CFO, 91377389, gunnar@masoval.no 

ABOUT MÅSØVAL AS

Måsøval is an integrated producer of Atlantic salmon with more than 50 years of
operational experience. Located in Central Norway in the region west of
Trondheim, Måsøval has both significant farming operations at sea and inhouse
smolt production. Through its majority ownership in the processing and
distribution company Pure Norwegian Seafood AS, Måsøval is processing and
exporting high quality Atlantic salmon to a global marketplace.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847731/1522/2085/Download%20announcement
%20as%20PDF.pdf

090622_Protokoll_fra_ordinar_generalforsamling_MasovalAS_Minutes_from_general_me
eting_MasovalAS.pdf -
https://kommunikasjon.ntb.no/ir-files/17847731/1522/2084/090622_Protokoll_fra_or
dinar_generalforsamling_MasovalAS_Minutes_from_general_meeting_MasovalAS.pdf

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