SalMar - Notice of annual general meeting

01 Jun 2026 11:00 CEST

SalMar ASA will hold its annual general meeting on Monday 22 June 2026 at 11:00
CEST. The meeting will be held virtually. Please find the notice of the Annual
General Meeting (AGM) enclosed.

The company published its annual report on 27 March 2026. 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

675042_SalMar - Innkalling GF 2026 - Notice AGM 2026.pdf