SALMONES CAMANCHACA EXTRAORDINARY GENERAL MEETING 29TH JULY 2024

18 Jul 2024 15:45 CEST

An extraordinary general shareholders’ meeting of Salmones Camanchaca S.A.
("Salmones Camanchaca" or the "Company") will be held in Santiago, Chile on July
29th, 2024.

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

1. 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.

2. Increase the term for renewal of the board of directors from 2 to 3 years.

3. 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 23, 2024, will have the right
to vote.

More information:
Access the news on Oslo Bors NewsWeb site

623856_SC Proxy DNB 29.07.2024 extraordinary shareholders meeting.pdf