SalMar - Notice of annual general meeting

28 May 2025 12:00 CEST

SalMar ASA will hold its annual general meeting on Wednesday 18 June 2025 at
11:00 CEST. The meeting will be held virtually through the general meeting
portal administrated by Euronext Securities Oslo. Please find the notice of the
Annual General Meeting (AGM) enclosed.

The company published its annual report on 9 April 2025. The report is available
at the company homepage, www.salmar.no, including other relevant documents for
the general meeting.

For further 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

647801_SalMar - Innkalling GF 2025 - Notice AGM 2025.pdf