Salmon Evolution ASA - AGM Information 2021

Salmon Evolution Holding AS: Minutes of Extraordinary General Meeting

Salmon Evolution Holding AS ("Salmon Evolution" or the "Company") has today held

an extraordinary general meeting ("EGM") as called for on 11 March 2021. All

resolutions were made on accordance with the proposals set out in the EGM

notice, including the private placement and the subsequent offering of new

shares in the Company as announced by the Company on 11 March, by granting the

board an authorization to increase the share capital accordingly, and the

conversion of the legal form of the Company from a private limited liability

company to a public limited liability company (ASA). The Company is expected to

be converted into an ASA and thereby change its legal name to Salmon Evolution

Holding ASA, on or about 19 March 2021.

Complete minutes from the extraordinary general meeting are attached to this

notice and are also available on the Company's website www.salmonevolution.no.

For more information, please contact:

Håkon André Berg, CEO (+47 411 92 257)

Trond Håkon Schaug-Pettersen, CFO (+47 911 91 327)

The distribution of this announcement and other information may be restricted by

law in certain jurisdictions. Persons into whose possession this announcement or

such other information should come are required to inform themselves about and

to observe any such restrictions.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

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