The Board of Directors of P/F Bakkafrost proposed to the Annual General Meeting that DKK 10.00 (NOK 14.53) per share shall be paid out as dividend. The Annual General Meeting will be convened on of April 28, 2023. Ex-date: 1 May 2023.

Record date: 2 May 2023. Payment date: On or around 22 May 2023.