SalMar ASA - AGM Information 2023

SalMar - Minutes from extraordinary general meeting regarding capital reduction following completion of intra-group merger

An extraordinary general meeting (the "EGM") of SalMar ASA ("SalMar") was held

today, Monday 23 October 2023.

All items were resolved in accordance with the Board's calling notice, including

to reduce SalMar's share capital by NOK 3,275,000 from NOK 36,284,730 to NOK

33,009,730 by deletion of 13,100,000 own shares, conditional on completion of

the intra-group merger with NTS AS.

Completion of the share capital reduction will be announced in a stock exchange

notice when the conditions have been fulfilled, including expiry of the 6-week

creditor notice period.

Please find the minutes from the EGM enclosed.

For more information, please contact:

Håkon Husby

Head of Investor Relations

Tel: +47 936 30 449

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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