NOTICE OF GENERAL SHAREHOLDERS’ MEETING
The Annual General Meeting of Lerøy Seafoood Group ASA will be held on 27th of May 2025 at 10.00 CET as an online meeting.
More information is found in the meeting notice and other documents found here:
-Notice of Annual General Meeting
-LSG Annual Report 2024
-Articles of Association
-Recommendations of the Nomination Committee
-Guidelines on Remuneration for Executive Personnel
-Remuneration report
-User guide online meeting (LUMI AGM)
You can log on to the meeting using this link
https://dnb.lumiagm.com/165237469
(Meeting ID: 165-237-469).
Shareholders who wish to participate by proxy may register it via VPS. Log in through VPS Investor services; available at VPS Investortjenester or through own account manager (bank/broker). Once logged in - choose Corporate Actions – General Meeting – ISIN. Alternatively, you can complete and return the proxy form included in the meeting notice to genf@dnb.no, or by post to DNB Bank ASA, Verdipapirservice, P.O. Box 1600 Sentrum, 0021 Oslo, Norway. Proxies should be returned by 16:00 (CET) on 23 May 2025.