Salmon Evolution ASA: Minutes from 2025 annual general meeting

05 Jun 2025 11:20 CEST

Salmon Evolution ASA ("Salmon Evolution" or the "Company") has today held the
2025 annual general meeting ("AGM"). All resolutions were made in accordance
with the proposals set out in the meeting notice, including renewal of board
authorizations.

The General Meeting re-elected Peder Stette, Vibecke Bondø, Jan Emil
Johannessen and Anne Breiby as board members for a period of two years.

The board of directors of Salmon Evolution therefore continue to comprise of:

* Tore Tønseth (chair),
* Jan Emil Johannesen,
* Vibecke Bondø,
* Peder Stette,
* Anne Breiby,
* Eunhong Min, and
* Ingvild Vartdal.

Minutes from the AGM are attached to this notice and are also available on the
Company's website www.salmonevolution.no (http://www.salmonevolution.no/).

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

For further information, please contact:
Trond Vadset Veibust, CFO
tvv@salmone.no
+47 48 09 05 95

More information:
Access the news on Oslo Bors NewsWeb site

648445_SALME 2025 AGM Minutes.pdf
648445_Salmon Evolution ASA- Minutes from 2025 annual general meeting.pdf