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SalMar ASA AGM Information 2025

May 28, 2025

3731_rns_2025-05-28_d4f8c025-c481-4f7a-873d-509c35af7f86.html

AGM Information

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SalMar - Notice of annual general meeting

SalMar - Notice of annual general meeting

SalMar ASA will hold its annual general meeting on Wednesday 18 June 2025 at

11:00 CEST. The meeting will be held virtually through the general meeting

portal administrated by Euronext Securities Oslo. Please find the notice of the

Annual General Meeting (AGM) enclosed.

The company published its annual report on 9 April 2025. 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

Email: [email protected]

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.