Salmon Evolution ASA: Notice of annual general meeting 2025

14 May 2025 13:15 CEST

The annual general meeting of Salmon Evolution ASA will be held on Thursday, 5
June 2025 at 10:00 (CEST).

The meeting will be conducted as a virtual meeting only, accessible online
via Lumi AGM. All shareholders will be able to participate in the meeting,
vote and ask questions from smartphones, tablets or desktop devices. For
further information regarding online participation, please refer to the
guide available at https://salmonevolution.no/investor/.

No pre-registration is needed for attending online, but attendees must be
logged in before the meeting starts. Deadline for registration of advance
votes and proxies is 3 June 2025 at 16:00 (CEST).

Please find attached the following documents:

* Notice of annual general meeting 2025, including proxy forms,
* The Board of directors proposed resolutions,
* Recommendations from the Nomination Committee, and
* Guidelines for the determination of salary and other remuneration to the
executive management and the board of directors

All documents to be processed in the meeting are available on
www.salmonevolution.no/investor/.

For more information, please contact:

Trond Vadset Veibust, CFO
tvv@salmone.no
+47 48 09 05 95

About Salmon Evolution
Salmon Evolution is the global leader within land-based salmon farming.
Pioneering the hybrid flow-through system (HFS), Salmon Evolution is Extending
the Ocean Potential by creating optimal growth conditions in a controlled
environment on land. This approach, capturing the benefits of both land-based
and sea-based farming, puts biology first and limits operational and
biological risk.

Salmon Evolution is strategically located the heart of the global aquaculture
industry on the west coast of Norway, where the Company has its first facility
and global centre of excellence fully operational at industrial scale. Enabled
by the proof of concept in Norway, Salmon Evolution targets significant
international expansion.

Salmon Evolution is listed on Oslo Børs under the ticker SALME. To learn more,
please visit www.salmonevolution.no.

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-05-14 13:15 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

646307_SALME Guidelines For Remuneration To Executive Management And The Board.pdf
646307_SALME Recommendations From The Nomination Committee.pdf
646307_SALME The Boards Proposed Resolution To The AGM 2025.pdf
646307_SALME Notice Of AGM 2025 Incl Proxy Form.pdf
646307_Salmon Evolution ASA- Notice of annual general meeting 2025.pdf