Salmon Evolution ASA — AGM Information 2022

May 24, 2022

Salmon Evolution ASA: Notice of annual general meeting 2022

Salmon Evolution ASA: Notice of annual general meeting 2022

The annual general meeting of Salmon Evolution ASA will be held on Tuesday, 14

June 2022 at 11:00 (CEST).

The meeting will be conducted as a virtual meeting only, accessible online

via Lumi AGM. All shareholders will be able to participate in the meeting, vote

and ask questions from smartphones, tablets or desktop devices. For

further information regarding electronic participation, please refer to the

guide available at www.salmonevolution.no/investor/corporate-governance/annual

-general-meeting.

No pre-registration is needed for attending online, but attendees must be

logged in before the meeting starts. Deadline for registration of advance votes

and proxies is 13 June 2022 at 12:00 (CEST).

Please find attached the following documents:

· Notice of the 2022 annual general meeting, incl. proxy form

· The Board's proposed resolutions

· Remuneration Report 2021

· Proposals from the nomination Committee

All documents to be processed in the meeting are also available on

www.salmonevolution.no/investor/corporate-governance/annual-general-meeting.

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 chosen 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 into 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 chosen HFS technology.

Salmon Evolution ASA is listed on Oslo Børs under the ticker SALME.

To learn more, please visit www.salmonevolution.no

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

-12 the Norwegian Securities Trading Act.