Salmon Evolution ASA: Notice of Extraordinary General Meeting

Reference is made to the stock exchange notice by Salmon Evolution ASA (the “Company”) on 25 October 2022 regarding the proposal from the Company’s nomination committee that Håkon André Berg is appointed as board member.

The Company hereby calls for an extraordinary general meeting (the “EGM”) in the Company to be held on Friday 18 November 2022 at 11:00 CET, where the election of Håkon André Berg to the Board of Directors of the Company is on the agenda.

Please find attached the following documents:

Notice of the EGM
Proxy form
The Board of Directors’ proposed resolutions
Nomination Committee’s proposal

All documents to be processed in the meeting will also be accessible on the Company’s website www.salmonevolution.no.

The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. Shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding the virtual participation, please see guidelines made available on the Company’s website www.salmonevolution.no.

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 17 November 2022 at 16.00 (CET).

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