Lerøy Seafood Group ASA: Notice of Annual General Meeting

The Annual General Meeting of Lerøy Seafood Group ASA will be held on 27 May 2026 at 10:00 (CEST) as a digital meeting.

The notice of the Annual General Meeting, including the agenda and related information on participation, advance voting and proxy, is enclosed. The notice and the associated attachments are also available on the Company’s website:

https://www.leroyseafood.com/en/investor/corporate-governance/generalmeetings/

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

Attachment

• LSG-Notice-of-annual-general-meeting

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