The annual general meeting of AKVA group ASA was held today, 22 May 2025. The minutes from the meeting are attached to this notice and will be made available on the company's website, https://www.akvagroup.com/investors/general-meeting/

Reference is made to the stock exchange announcement published by AKVA group ASA (“AKVA”) on November 18, 2024, regarding the financial calendar.

High activity level and improved profitability

The shareholders in AKVA group ASA are invited to attend the Annual General Meeting to be held at 17:00 hours (CEST) on Thursday, 22 May 2025.

Reference is made to AKVA group ASA’s announcement on 24 April 2025 regarding the invitation to the Capital Markets Day (CMD). A correction has been made to the updated announcement. The date of the CMD has been changed from “Wednesday June 12” to “Thursday June 12”.

Issuer: AKVA group ASA
Ex. date: 8 April 2025
Dividend amount: NOK 1.00 per share
Announced currency: NOK

AKVA group ASA has published its Annual Report for 2024. The report also includes the ESG report and corporate governance report.

Reference is made to the stock exchange notice on 12 March 2025 where AKVA group ASA (“AKVA”) announced the sale of its 21,55% ownership in Abyss Group AS to Arcus Infrastructure Partners LLP.

Nesse & Co AS, a company controlled by CEO and primary insider Knut Nesse, has today acquired 50,505 shares in AKVA group ASA (the “Company”) at a price of NOK 64,97 per share. 

AKVA group ASA (“AKVA”) has signed an agreement to sell its 21.55% ownership in Abyss Group AS (“Abyss”) to Arcus Infrastructure Partners LLP.

Reference is made to the stock exchange announcement made by AKVA group ASA on 14 February 2025 regarding the financial results for the fourth quarter of 2024 and the resolution by the Board of AKVA group ASA to distribute a dividend of NOK 1.00 per share in the first half year of 2025, in total NOK 36,309,017. The dividend has been resolved on the basis of the Board's authorisation as granted by the annual general meeting of AKVA group ASA on 2 May 2024.

Record high Sea Based order intake.

References are made to the stock exchange announcements by AKVA group ASA (AKVA) on 7 November 2024 and 17 December 2024 regarding the intragroup mergers of AKVA’s wholly owned subsidiaries AKVA group Software AS and Polarcirkel AS, both as the non-surviving entities with AKVA as the surviving entity.

Reference is made to the stock exchange announcement published on October 22 2024 where AKVA group ASA (“AKVA”) was awarded a Letter of Intent from Cermaq Chile S.A related to a RAS contract for the new smolt facility in the Los Lagos Region in Chile.

AKVA group ASA hereby invites you to the presentation of the Q4 2024 financial results, which will take place as follows:

AKVA group ASA (“AKVA”) hereby announce that a contract has been awarded from Laxey EHF (“Laxey”) related to a module 2 of a re-use grow-out facility for Atlantic Salmon at Westman Islands, Iceland. The value of the contract is approximately MEUR 20.

Botnen Consulting AS, a company controlled by COO Sea Based Nordic and primary insider Kristian Botnen, has today acquired 4,210 shares in AKVA group ASA (the “Company”) at a price of NOK 71,25 per share. 

OleMa AS, a company controlled by board member and primary insider Tore Rasmussen, has today acquired 15,000 shares in AKVA group ASA (the “Company”) at a price of NOK 67,20 per share. 

Klepp, 7 November 2024: Reference is made to the stock exchange announcement by AKVA group ASA (AKVA) on 26 September 2024 regarding the entering into of merger plans for the intragroup mergers of AKVA's wholly owned subsidiaries AKVA group Software AS and Polarcirkel AS, both as non-surviving entities (the Subsidiaries), with AKVA as the surviving entity.

Strong financial performance driven by Sea Based