SalMar ASA — AGM Information 2025

Jun 18, 2025

SalMar - Minutes from annual general meeting

SalMar - Minutes from annual general meeting

The annual general meeting (AGM) of SalMar ASA was held today, Wednesday 18 June

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

recommendations from the nomination committee.

Please find the minutes from the AGM enclosed.

For more information, please contact:

Håkon Husby

Head of Investor Relations

Tel: +47 936 30 449

Email: hakon.husby@salmar.no

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.