Salmon Evolution ASA: Notice of Extraordinary General Meeting

Stock exchange notice

Reference is made to the stock exchange notice by Salmon Evolution ASA (the “Company“) on 5 April 2022 regarding the successfully placed private placement of 33,333,333 new shares in the Company (the “Private Placement“). The Private Placement consisted of two tranches whereby the second tranche consisting of 10,758,959 shares (“Tranche 2”) is subject to approval by the Company’s general meeting. Please refer to the Company’s announcements made on 5 April 2022 for more information on the Private Placement.

The Company hereby calls for an extraordinary general meeting (the “EGM”) in the Company to be held on 2 May 2022 at 10:00 CEST, where the approval of Tranche 2 is on the agenda.

Please find attached the following documents:

  • Notice of the EGM
  • Proxy form
  • The Board of Directors’ proposed resolutions

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. All 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 29 April 2022 at 16.00 (CEST).