SalMar - Minutes from annual general meeting

06 Jun 2024 15:10 CEST

The annual general meeting (AGM) of SalMar ASA was held today, Thursday 6 June
2024.

All items were resolved in accordance with the Board's calling notice and the
recommendations from the nomination committee.

Please find the minutes from the AGM enclosed.

For more information, please contact:
Håkon Husby
Head of Investor Relations
Tel: +47 936 30 449
Email: hakon.husby@salmar.no

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

620906_SalMar - Protokoll GF 2024 Minutes AGM 2024.pdf