SalMar ASA — AGM Information 2014

Jun 4, 2014

SalMar - Minutes from general meeting

SalMar - Minutes from general meeting

The annual general meeting of SalMar ASA was held today, Wednesday 4 June 2014.

All items were resolved in accordance with the Board's calling notice and the

recommendations from the nomination committee.

The General Meeting approved to distribute a dividend of NOK 8.00 per share. The

shares in SalMar ASA will be quoted ex-dividend from 5 June 2014.

Please find the minutes from the meeting enclosed.

For more information, please contact:

Runar Sivertsen, Head of Investor Relations,

Tel: +47 412 08 630

Email: runar.sivertsen@salmar.no

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1790739]