PND Mowi ASA

Mowi ASA (OSE: MOWI): Notice of Annual General Meeting 30 May 2024

Mowi ASA’s Annual General Meeting will be held on 30 May 2024 at 11:00 CET as a digital meeting. The notice including agenda for the meeting and selected appendices are attached to this disclosure. The notice will be sent today to all shareholders.

The notice with complete appendices will be made available on Mowi’s website, www.mowi.com/investors.

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

Attachment

• Mowi AGM Notice 2023 ENG