Salmon Evolution ASA - Proxy Solicitation & Information Statement 2024

Salmon Evolution ASA: Disclosure of proxies for annual general meeting

Reference is made to the notice of annual general meeting ("AGM") in Salmon

Evolution ASA ("Salmon Evolution" or the "Company", OSE: SALME), to be held on 5

June 2024.

The chairperson of the board of directors, Tore Tønseth, has received proxies

without voting instructions to vote on behalf of 71,201,992 shares in connection

with the AGM. This constitutes approx. 17.2% of the outstanding shares and votes

in the Company. Tønseth does not own any shares in the Company.

The proxies are only valid for the general meeting on 5 June 2024 (unless they

are recalled prior to such time).

This information is subject to the disclosure requirements pursuant to sections

4-2 and 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Trond Vadset Veibust, CFO

+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

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