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, Thursday9 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 ofAtlantic salmon with more than 50 years of operational experience. Located inCentral 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 qualityAtlantic 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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