Salmon Evolution ASA: Minutes of Annual General Meeting

Stock exchange notice

Salmon Evolution ASA (Salmon Evolutionor the “Company”) has today held the 2022 annual general meeting (“AGM”) as a digital meeting with online participation, as called for on 24 May 2022. All resolutions were made in accordance with the proposals set out in the meeting notice, including amendments to the articles of association.

The General Meeting also elected Eunhong Min as a new member of the board to replace the resigning board members Kristoffer Reiten and Ki Yun, for a period of two years.

The board of directors now comprise of:

  • Tore Tønseth (Chairperson)
  • Glen Allan Bradley
  • Peder Stette
  • Anne Breiby
  • Eunhong Min
  • Janne Grethe Strand Aasnæs
  • Ingvild Vartdal

Complete minutes from the AGM are attached to this notice and are also available on the Company’s website www.salmonevolution.no.