Salmon Evolution ASA — AGM Information 2026

Jun 4, 2026

Salmon Evolution ASA: Minutes from 2026 Annual General Meeting

Salmon Evolution ASA: Minutes from 2026 Annual General Meeting

4 June 2026: Salmon Evolution ASA ("Salmon Evolution" or the "Company") has

today held the 2026 annual general meeting ("AGM"). All resolutions were made

in accordance with the proposals set out in the meeting notice, including

renewal of board authorisations.

The General Meeting re-elected Tore Tønseth as chair of the board of directors

for a period of two years. The board of directors of Salmon Evolution will

therefore comprise of:

* Tore Tønseth (chair),

* Jan Emil Johannesen,

* Vibecke Bondø,

* Peder Stette,

* Anne Breiby.

In addition, the General Meeting elected Ingvild Vartdal, Erik Valen and

Eunhong Min as deputy members for a period of two years. The deputy members of

the board of directors shall in the following order therefore comprise of:

* Ingvild Vartdal,

* Erik Valen, and

* Eunhong Min.

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

Company's website www.salmonevolution.no.

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.

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 proof of concept at Indre Harøy, Salmon Evolution targets significant

expansion.

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

please visit www.salmonevolution.no.