Salmon Evolution ASA: Notice of annual general meeting 2022

The annual general meeting of Salmon Evolution ASA will be held on Tuesday, 14 June 2022 at 11:00 (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 electronic participation, please refer to the guide available at www.salmonevolution.no/investor/corporate-governance/annual-general-meeting.

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 13 June 2022 at 12:00 (CEST).

Please find attached the following documents:

Notice of the 2022 annual general meeting, incl. proxy form
The Board’s proposed resolutions
Remuneration Report 2021
Proposals from the nomination Committee

All documents to be processed in the meeting are also available on www.salmonevolution.no/investor/corporate-governance/annual-general-meeting.

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

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

SALME - Remuneration report 2021