Salmon Evolution ASA — AGM Information 2024

May 15, 2024

Salmon Evolution ASA: Notice of annual general meeting 2024

Salmon Evolution ASA: Notice of annual general meeting 2024

The annual general meeting of Salmon Evolution ASA will be held on Wednsday, 5

June 2023 at 10:00 (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 online participation, please refer to the

guide available at www.salmonevolution.no/investor/.

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

loggedin before the meeting starts. Deadline for registration of advance votes

and proxies is 4 June 2022 at 16:00 (CEST).

Please find attached the following documents:

· Notice of the 2024 annual general meeting, including proxy forms,

· The Board's proposed resolutions,

· Proposals from the nomination Committee,

· Remuneration Report 2023, and

· Guidelines for remuneration to the executive management.

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

www.salmonevolution.no/investor/.

For more information, please contact:

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

Trond Vadset Veibust, CFO (+47 480 90 595)

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 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.