SalMar ASA - AGM Information 2020

SalMar - Notice of annual general meeting

SalMar ASA will hold its annual general meeting on Wednesday 3 June 2020 at 1 pm

CET at the company's office in Trondheim. Please find the notice of the Annual

General Meeting (AGM) enclosed.

To reduce the risk for spread of the coronavirus disease, and in accordance with

the recommendations from the authorities, shareholders are asked to not

participate physically at the meeting. In stead it is asked that the

shareholders exercise their shareholder rights through electronic voting, proxy

authorisation form or through the advance voting form.

The company published its annual report on 23rd of April 2020. The report is

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

documents for the general meeting.

For further information, please contact:

Håkon Husby, Head of Investor Relations

Tel: +47 936 30 449

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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