Salmon Evolution ASA - AGM Information 2021

Salmon Evolution Holding ASA: Minutes of Annual General Meeting

Salmon Evolution Holding ASA ("Salmon Evolution" or the "Company") has today

held the 2021 annual general meeting ("AGM") as called for on 4 May 2021. All

resolutions were made in accordance with the proposals set out in the AGM

notice, including a change of the Company's name to Salmon Evolution ASA.

Complete minutes from the AGM are attached to this notice and are also available

on the Company's website www.salmonevolution.no.

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act.

For more information, please contact:

Håkon André Berg, CEO

+47 411 92 257

Trond Håkon Schaug-Pettersen, CFO

+47 911 91 327

About Salmon Evolution

Salmon Evolution is a Norwegian land-based salmon farming company focused on

extending the ocean's potential by transferring the best preconditions offered

by the sea to farm fish on land through its hybrid flow-through system

technology (HFS). This secures a truly sustainable production process with

controlled and optimal growth conditions and limiting operational and biological

risk.

The Company's first production facility is under construction at Indre Harøy,

strategically located on the Norwegian west coast with unlimited access to fresh

seawater, renewable energy, established infrastructure for salmon farming, and

an educated and experienced work force. The entire project is designed for an

annual capacity of approx. 31,500 tonnes HOG.

The Company has also entered a joint venture with Dongwon Industries where the

parties will develop, construct and operate a land-based salmon farming facility

in South Korea with an annual production capacity of 16,800 tonnes HOG, using

Salmon Evolution's HFS technology.

Salmon Evolution Holding ASA is listed at Euronext Growth under the ticker

SALME.

To learn more, please visit www.salmonevolution.no.

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