SalMar ASA — AGM Information 2018

Jun 5, 2018

SalMar - Minutes from general meeting

SalMar - Minutes from general meeting

The annual general meeting (AGM) of SalMar ASA was held today, Tuesday 5 June

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 19.00 per share. The shares in

SalMar ASA will be quoted ex-dividend from 6 June 2018.

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