SalMar ASA — AGM Information 2016

Jun 7, 2016

SalMar - Minutes from general meeting

SalMar - Minutes from general meeting

The annual general meeting (AGM) of SalMar ASA was

held today, Tuesday 7 June 2016.

All items were resolved in accordance with the Board's

calling notice and the recommendations from the

nomination committee.

The AGM approved to distribute a dividend of NOK 10.00

per share. The shares in SalMar ASA will be quoted ex-

dividend from 8 June 2016.

Please find the minutes from the AGM 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