SalMar ASA — AGM Information 2015

Jun 2, 2015

SalMar - Minutes from general meeting

SalMar - Minutes from general meeting

The annual general meeting of SalMar ASA was held today, Tuesday 2 June 2015.

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 10.00 per share.

The shares in SalMar ASA will be quoted ex-dividend from 3 June 2015.

Please find the minutes from the meeting enclosed.

For more information, please contact:

Runar Sivertsen, Head of Investor Relations,

Tel: +47 960 97 000

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#1925786]