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GENERAL MEETING OF SHAREHOLDERS OF AUSTRAL GROUP S.A.A.

28 de October de 2026

GENERAL MEETING OF SHAREHOLDERS OF AUSTRAL GROUP S.A.A.

In accordance with the provisions set forth in the relevant articles of the General Corporations Law (Ley General de Sociedades) – Law No. 26887, the shareholders of Austral Group S.A.A. are hereby summoned to the General Shareholders' Meeting, which shall take place—upon the first call—

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Vision
Our Vision

To be recognized as the leading sustainability fishing company in Peru

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Products

About us

We are a fishing company member of the Norwegian group Austevoll Seafood ASA, one of the largest fishing groups in the world, with operations in three of the most important fishing countries: Norway, Peru and Chile. We produce marine food and ingredients for the world, under sustainable fishing management

Sustainability

We carry out our operations following a sustainable management model focused on continuous improvement, eco-efficiency and innovation.

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Good Corporate Governance

We guarantee a transparent Financial Management, aligned with the interests of our shareholders and that contributes to the development of our country.

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