Salmon Evolution ASA — AGM Information 2024

Jun 5, 2024

Salmon Evolution ASA: Minutes from 2024 annual general meeting

Salmon Evolution ASA: Minutes from 2024 annual general meeting

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

2024 annual general meeting ("AGM").

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

meeting notice, including renewal of board authorizations.

The General Meeting reelected Tore Tønseth as Chair of the Board for a period of

two years. Further, Eunhong Min and Ingvild Vartdal were reelected as board

members for a period of two years and Janne Grethe Strand Aasnæs resigned as

Board member.

The board of directors of Salmon Evolution now comprises of:

· Tore Tønseth (chair),

· Jan Emil Johannesen,

· Vibecke Bondø,

· Peder Stette,

· Anne Breiby,

· Eunhong Min, 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 Vadset Veibust, CFO

tvv@salmone.no

+47 48 09 05 95

About Salmon Evolution

Salmon Evolution is the global leader within land-based salmon farming with a

clear roadmap for 100,000 tonnes HOG annual production capacity. Pioneering the

hybrid flow-through system (HFS), Salmon Evolution is Extending the Ocean

Potential by creating optimal growth conditions in a controlled environment on

land. This approach, capturing the benefits of both land-based and sea-based

farming, puts biology first and limits operational and biological risk.

Salmon Evolution is strategically located the heart of the global aquaculture

industry on the west coast of Norway, where the Company has its first facility

and global centre of excellence fully operational at industrial scale. Enabled

by the proof of concept in Norway, Salmon Evolution targets significant

international expansion.

Salmon Evolution is listed on Oslo Børs under the ticker SALME. To learn more,

please visit www.salmonevolution.no