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 PRESS RELEASE

Share purchase by Mowi ASA’s Board members

Share purchase by Mowi ASA’s Board members With reference to stock exchange notice of 14 May 2025 and partly remuneration to Mowi ASA’s shareholder-elected Board members in the form of shares. All Board members of Mowi have today purchased shares in the company as set forth below. The share purchases are pursuant to a recommendation from the Nomination Committee which was adopted by the General Assembly on 4 June 2025. The Nomination Committee is of the view that Directors on the Board of Mowi should be encouraged to invest in shares in the company, which is also in line with the Norwegia...

 PRESS RELEASE

Mowi ASA (OSE: MOWI): 2025 Salmon Farming Industry Handbook

Mowi ASA (OSE: MOWI): 2025 Salmon Farming Industry Handbook Please find attached the 2025 version of the Salmon Farming Industry Handbook. The handbook is also available on our website . This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachment

 PRESS RELEASE

Mowi: Share option scheme for senior executives - attachment

Mowi: Share option scheme for senior executives - attachment With reference to stock exchange release on 20 June 2025 in relation to allocation of options in Mowi, please see attached allocation details. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachment

 PRESS RELEASE

Mowi ASA (OSE: MOWI): Share option scheme for senior executives and al...

Mowi ASA (OSE: MOWI): Share option scheme for senior executives and allocation of options 2025 Mowi ASA (OSE: MOWI): Share option scheme for senior executives and allocation of options 2025 At Mowi ASA’s (the “Company”) annual general meeting (“AGM”) on 4 June 2025 the Board of Directors was authorised to grant options under the Share Option Scheme to Senior Executives, as described in Mowi’s guidelines for remuneration of leading personnel (the “Guidelines”). On 19 June 2025 the Board of Directors granted 1.74 million options at a strike price of NOK 201.6860, corresponding to 107.5% of t...

 PRESS RELEASE

SalMar - Ex. dividend NOK 22 today

SalMar - Ex. dividend NOK 22 today The shares in SalMar ASA will be quoted ex-dividend of NOK 22.00 per share as from today, 19 June 2025. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

 PRESS RELEASE

SalMar - Eks. utbytte NOK 22 i dag

SalMar - Eks. utbytte NOK 22 i dag Aksjene i SalMar ASA noteres eks. utbytte på NOK 22,00 per aksje fra og med i dag, 19. juni 2025. Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12

 PRESS RELEASE

SalMar - Minutes from annual general meeting

SalMar - Minutes from annual general meeting The annual general meeting (AGM) of SalMar ASA was held today, Wednesday 18 June 2025. All items were resolved in accordance with the Board's calling notice and the recommendations from the nomination committee. Please find the minutes from the AGM enclosed. For more information, please contact:Håkon HusbyHead of Investor RelationsTel: +47 936 30 449Email: This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachment

 PRESS RELEASE

SalMar - Protokoll fra generalforsamling

SalMar - Protokoll fra generalforsamling Det ble i dag, onsdag 18. juni 2025, avholdt ordinær generalforsamling i SalMar ASA. Samtlige beslutninger ble vedtatt i henhold til styrets forslag og valgkomiteens innstillinger. Vedlagt følger protokoll fra generalforsamlingen. For mer informasjon, kontakt:Håkon HusbyHead of Investor RelationsTel: +47 936 30 449Email: Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12. Vedlegg

ABGSC Seafood Research ... (+3)
  • ABGSC Seafood Research
  • Martin Kaland
  • Simon Brun
 PRESS RELEASE

Mowi ASA (OSE:MOWI): Signed EUR 2,600 million sustainability-linked cr...

Mowi ASA (OSE:MOWI): Signed EUR 2,600 million sustainability-linked credit facility agreement Mowi has today signed a EUR 2,600 million five-year sustainability-linked multicurrency revolving credit facility agreement with DNB, Nordea, Rabobank, ABN AMRO, Danske Bank, SEB and Crédit Agricole. The facility will be used to refinance existing bank debt and for general corporate purposes. The principal financial covenant of the facility is a minimum equity ratio of 35%, and the facility includes an accordion increase option which provides flexibility for the parties to agree to increase the si...

ABGSC Strategy Research ... (+2)
  • ABGSC Strategy Research
  • Christer Linde
 PRESS RELEASE

Mowi ASA (OSE:MOWI): Annual General Meeting held

Mowi ASA (OSE:MOWI): Annual General Meeting held The Annual General Meeting in Mowi ASA was held on 4 June and all items proposed on the agenda were adopted. An office translation of the minutes from the AGM is attached. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act Attachment

 PRESS RELEASE

Mowi ASA (OSE:MOWI): Ordinær generalforsamling avholdt

Mowi ASA (OSE:MOWI): Ordinær generalforsamling avholdt Ordinær generalforsamling i Mowi ASA ble avholdt 4. juni og alle de foreslåtte sakene på agendaen ble godkjent. Protokollen fra generalforsamlingen er vedlagt. Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12. Attachment

 PRESS RELEASE

SalMar - Notice of annual general meeting

SalMar - Notice of annual general meeting SalMar ASA will hold its annual general meeting on Wednesday 18 June 2025 at 11:00 CEST. The meeting will be held virtually through the general meeting portal administrated by Euronext Securities Oslo. Please find the notice of the Annual General Meeting (AGM) enclosed. The company published its annual report on 9 April 2025. The report is available at the company homepage, , including other relevant documents for the general meeting. For further information, please contact:Håkon Husby, Head of Investor RelationsTel: +47 936 30 449Email: This i...

 PRESS RELEASE

SalMar - Innkalling til generalforsamling

SalMar - Innkalling til generalforsamling SalMar ASA avholder ordinær generalforsamling onsdag 18. juni 2025 klokken 11:00. Møtet vil avholdes digitalt via generalforsamlingsportalen administrert av Euronext Securities Oslo. Innkalling til generalforsamling er vedlagt. Selskapets årsrapport ble offentliggjort 9. april 2025 og er tilgjengelig på selskapets hjemmeside, , sammen med øvrige relevante dokumenter til generalforsamlingen. For ytterligere informasjon, vennligst kontakt:Håkon Husby, IR-ansvarligTel: +47 936 30 449Email: Denne opplysningen er informasjonspliktig etter verdipapir...

ABGSC Seafood Research ... (+3)
  • ABGSC Seafood Research
  • Martin Kaland
  • Simon Brun
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