SALMONES CAMANCHACA EXTRAORDINARY GENERAL MEETING 11TH JULY 2024

01 Jul 2024 16:08 CEST

An extraordinary general shareholders’ meeting of Salmones Camanchaca S.A.
("Salmones Camanchaca" or the "Company") will be held in Santiago, Chile on July
11th, 2024.

In the referred general shareholder´s meeting, the following matters will be
submitted to vote:

1. Amend the Company's bylaws to state that the cancellation of the trading of
the Company's Norwegian depository receipts on the Oslo Stock Exchange ("NDRs")
and the delisting of NDRs from the Oslo Stock Exchange will be subject to
approval by an extraordinary shareholders' meeting.

2. Adopt the necessary agreements to formalize the proposed statutory reforms
and add the transitional provisions required for their materialization to the
corporate bylaws.

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 NDRs,
is registered as shareholder in the Company list of shareholders (Register of
Members), therefore any voting by the holders of the NDRs 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 Department, phone
+47 23 26 80 16.

Only holders of NDRs registered in the VPS on July 5, 2024, will have the right
to vote.

More information:
Access the news on Oslo Bors NewsWeb site

622860_SC Proxy DNB 2024 extraordinary shareholders meeting.pdf