Salmon Evolution ASA — AGM Information 2023

Jun 7, 2023

Salmon Evolution ASA: Minutes from annual general meeting

Salmon Evolution ASA: Minutes from annual general meeting

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

2023 annual general meeting ("AGM").

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

meeting notice, including amendments to the articles of association and renewal

of board authorizations.

The General Meeting also elected Jan Emil Johannessen and Vibecke Bondø as new

members of the board to replace the resigning board members, for a period of two

years. Anne Breiby and Peder Stette were reelected for a period of two years.

The board of directors of Salmon Evolution now comprises of:

· Tore Tønseth (chair),

· Jan Emil Johannesen,

· Vibecke Bondø,

· Peder Stette,

· Anne Breiby,

· Eunhong Min,

· Janne  Grethe Strand Aasnæs, and

· Ingvild Vartdal

Minutes from the AGM are attached to this notice and are also available on the

Company's website.

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

-12 the Norwegian Securities Trading Act.

For further information, please contact:

Trond Håkon Schaug-Pettersen, CEO

thsp@salmone.no

+47 91 19 13 27

Trond Vadset Veibust, CFO

tvv@salmone.no

+47 48 09 05 95

About Salmon Evolution

Salmon Evolution is a Norwegian land-based salmon farming company targeting a

production capacity of 100,000 tonnes HOG by 2032. The Company's core focus is

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 strategically located at Indre Harøy

on the Norwegian west coast with unlimited access to fresh seawater, renewable

energy, established infrastructure, and an educated and experienced work force.

Phase 1 is already in operation and will have an annual capacity of 7,900 tonnes

HOG at steady state. Fully developed, the Indre Harøy facility will have an

annual capacity of 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.

Furthermore, Salmon Evolution has initiated a process with the aim of

establishing a land-based salmon farming operation in North America.

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

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