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/.

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.

SALME Guildelines for remuneration to executive management