Proxy instructions for AGM 2023

10 Apr 2023 16:58 CEST

Salmones Camanchaca S.A.’s annual general shareholders’ meeting will be held in
Santiago, Chile on April 21st, 2023.
In the referred general shareholder´s meeting, the following matters will be
submitted to vote:

1. Approval of the financial statements and annual report as of
December 31st, 2022. The corresponding financial statements and annual report
can be found at the investors section in the company’s website.
2. Dividend distribution. The payment of a final dividend for a total
amount of US$24,308,641.89, charged to the distributable liquid profit for the
year ended December 31, 2022, which amounted to US$40,514,387.30, will be
proposed to the general shareholders’ meeting. This corresponds to a final
dividend of US$0.32763110 per share. If approved, said dividend shall be
distributed in Chilean pesos, according to the “observed dollar” exchange rate
published in the Official Gazette on May 2, 2023. The payment date for the
proposed dividend would be from On or about 8 May, 2023. Only the shareholders
who are registered in the Chilean register of shareholders of Salmones
Camanchaca S.A. at midnight Chilean time on May 2, 2023, will be entitled to
said dividend. Accordingly, only the investors registered in the VPS on May 2,
2023, will be entitled to said dividend, which shall be distributed by and
through DNB Bank ASA.
3. Board of directors’ election for the 2023-2025 period.
4. Board of directors’ wages for 2023. The company’s proposal for the
board of directors’ monthly wages for 2023 would be 90 UF, equivalent to
approximatively 4,000 U.S. dollars as of April 4th, 2023; and 225 UF for the
Chairman, equivalent to approximatively 9,990 U.S. dollars as of April 4th,
2023.
5. Directors Committee’s wages and annual expense budget for 2023. The
company’s proposal for the Directors Committee’s monthly wages and annual
expense budget for 2023 would be: 40 UF, equivalent to approximatively 1,780
U.S. dollars as of April 4th, 2023, for the monthly wages; and 1.500 UF,
equivalent to approximatively 66,590 U.S. dollars as of April 4th, 2023, for the
annual expense budget.
6. Independent auditors’ appointment. EY Audit is the current
appointed independent auditor, and the board of directors of the company will
suggest maintaining them for the purposes of reviewing the accounting,
inventory, balance, and other financial statements of the company for the 2023
exercise.
Information on the aforementioned matter might be found on the site of the
company https://salmonescamanchaca.cl/en/investors/shareholders-meeting/
DNB Bank ASA ("DNB"), in its capacity as depositary bank and issuer of the
Norwegian Depositary Receipts, is registered as shareholder in the Company list
of shareholders (Register of Members), therefore any voting by the holders of
the Norwegian Depository Receipts recorded in the VPS system will have to be
executed through DNB.
For such purpose, please use the attached Proxy. Any questions regarding the
Proxy may be addressed directly to DNB Bank ASA, Registrars Dept. Dir.+47 23 26
80 16.

Only investors registered in the VPS on April 15, 2023, will have the right to
vote.

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to Section 5-12 the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

587271_SC Proxy DNB 2023.pdf