Reference is made to the stock exchange announcement published by Måsøval AS ("Måsøval" or the "Company") on 10 October 2024, regarding the proposed demerger and triangular merger.

An extraordinary general meeting of the Company will be held on 25 October 2024 at 11:00 a.m. at the Company’s premises, Nordfrøyveien 413, 7260 SISTRANDA, to discuss the proposed demerger and triangular merger.

The notice of the extraordinary general meeting will be sent electronically to all shareholders with a known address and is also attached to the stock exchange announcement and made available on the Company’s website: Notice of Extraordinary General Meeting.

The demerger and triangular merger plan, including attachments, is available on the Company’s website: Demerger and Triangular Merger Plan with Attachments.

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