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Salmon Evolution ASA: Minutes of Extraordinary General Meeting

Salmon Evolution ASA (the “Company“) has today held a virtual extraordinary general meeting (the “EGM“) through Lumi AGM, as called for on 7 April 2022. All resolutions were made in accordance with the proposals set out in the EGM notice, including the approval of tranche 2 of the private placement as announced by the Company on 5 April 2022. Please refer to the Company’s stock exchange announcements dated 5 April 2022 for more information on the private placement.

Complete minutes from the EGM 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 more information, please contact:

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

 

About Salmon Evolution

Salmon Evolution is a Norwegian land-based salmon farming company focused on extending the ocean’s potential by transferring the best preconditions offered by the sea to farm fish on land through its chosen hybrid flow-through system technology (HFS). This secures a truly sustainable production process with controlled and optimal growth conditions and limiting operational and biological risk.

The Company’s first production facility is under construction at Indre Harøy, strategically located on the Norwegian west coast with unlimited access to fresh seawater, renewable energy, established infrastructure for salmon farming, and an educated and experienced work force. The entire project is designed for an annual capacity of approx. 31,500 tonnes HOG.

The Company has also entered into a joint venture with Dongwon Industries where the parties will develop, construct and operate a land-based salmon farming facility in South Korea with an annual production capacity of 16,800 tonnes HOG, using Salmon Evolution’s chosen HFS technology.

Salmon Evolution ASA is listed on Oslo Børs under the ticker SALME.

To learn more, please visit www.salmonevolution.no

IMPORTANT NOTICE

The distribution of this announcement and other information may be restricted by law in certain jurisdictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about and to observe any such restrictions.

This  information is subject to the  disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

Salmon Evolution ASA - EGM Minutes 2 May 2022 signed