SalMar ASA — Board/Management Information 2021

Nov 11, 2021

SalMar - Change in SalMar ASA's board of directors

SalMar - Change in SalMar ASA's board of directors

Tonje E. Foss has notified the chair of SalMar's Nomination Committee that she

is resigning her seat on SalMar ASA's Board of Directors.

The decision from Tonje E. Foss follows her appointment to a position within the

aquaculture industry.

Tonje E. Foss will step down as a member of SalMar ASA's board with immediate

effect. A new board member will be elected at the latest at the company's next

AGM in June 2022.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.