Salmon Evolution ASA

Declaration of Voting Results & Voting Rights Announcements • May 30, 2025

Salmon Evolution ASA: Disclosure of proxies for annual general meeting

Salmon Evolution ASA: Disclosure of proxies for annual general meeting

Reference is made to the notice of annual general meeting ("AGM") in Salmon

Evolution ASA (OSE: SALME), to be held on 5 June 2025.

The chairperson of the board of directors, Tore Tønseth, has received proxies

without voting instructions to vote on behalf of 24,858,639 shares in

connection with the AGM. This constitutes approx. 5,4% of the outstanding

shares and votes in the Company.

The proxies are only valid for the general meeting on 5 June 2025 (unless they

are recalled prior to such time).

This information is subject to the disclosure requirements pursuant to

sections 4-2 and 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Trond Vadset Veibust, CFO

tvv@salmone.no

+47 48 09 05 95