SalMar ASA - AGM Information 2017

SalMar - Notice of annual general meeting

SalMar ASA will hold its annual general meeting on Tuesday 6 June 2017 at 1:00

pm CET at the company's headquarters at Frøya. Please find the notice of the

Annual General Meeting (AGM) enclosed.

The board propose a dividend of NOK 12 per share for the 2016 fiscal year. The

dividend is payable to the company's shareholders as at the date of the AGM, 6

June 2017. Should the AGM resolve to pay a dividend, shares in SalMar ASA will

be traded ex-dividend of NOK 12 per share from 7 June 2017.

The company published its 2016 annual report on 26 April 2017. The report is

available at the company homepage, www.salmar.no, including other relevant

documents for the general meeting.

For further information, please contact:

CEO Trond Williksen

Tel: + 47 916 30 173

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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