Salmon Evolution ASA: Minutes of Extraordinary General Meeting

Stock exchange notice

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.