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 Norwegian Code of Practice for Corporate Governance. Accordingly, all Board members have purchased shares at a market price of NOK 189.75 per share, equivalent to 3,186 shares in total.
Following the share purchases the Board members hold the following number of shares in Mowi. Please see attached notification details.
| Acquired shares | New holding | |
| Ørjan Svanevik (Chairman) | 632 | 4,832 |
| Kristian Melhuus | 316 | 2,484 |
| Kathrine Fredriksen (1) | 316 | 1,729 |
| Peder Strand | 316 | 1,252 |
| Lisbet K. Nærø | 316 | 2,696 |
| Kjersti Hobøl | 527 | 1,586 |
| Leif Teksum | 316 | 5,928 |
| Marit Øvergård Utnes | 158 | 1,399 |
| Eivind Kallbekken | 158 | 1,993 |
| John Olav Johansen | 131 | 899 |
1) Kathrine Fredriksen is a member of the class of Beneficiaries of the Trusts which indirectly control Geveran Trading Co Limited. For further information, see mowi.com/investors. Geveran Trading Co Limited owns 77,568,926 shares in Mowi ASA and holds TRS agreements with underlying exposure of 4,000,000 shares.
This information is subject to the disclosure requirements pursuant to section 4-1, 4-2 and 5-12 of the Norwegian Securities Trading Act.
Attachment
- Board combined notification 26 June 2025
