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SalMar ASA

Report Publication Announcement Apr 12, 2024

3731_rns_2024-04-12_8c47a5b2-fa64-4278-a4fe-6a561ee87298.html

Report Publication Announcement

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SalMar - Final year-end financial statements for 2023 approved by the board of directors

SalMar - Final year-end financial statements for 2023 approved by the board of directors

12 April 2024, the board of directors of SalMar ASA has reviewed and approved

the final year-end financial statements for 2023.

Final accounts and proposed dividend of NOK 35 per share are not altered from

preliminary figures published on 15 February 2024. Should the AGM resolve to pay

a dividend, shares in SalMar ASA will be traded ex-dividend of NOK 35 per share

from 7(th) of June 2024.

The Annual Report for 2023, including the Report of Board of Directors,

sustainability report, financial statements and notes including ESEF format will

be published through Oslo stock exchange and www.salmar.no 19 April 2024.

The annual general meeting is scheduled 6 June 2024. The notice, annual report

and agenda with attachments will be published through Oslo stock exchange and

www.salmar.no (http://www.salmar.no).

For more information, please contact:

Håkon Husby, Head of Investor Relations

Tel: +47 936 30 449

Email: [email protected]

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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