Salmon Evolution Holding ASA: Minutes of Annual General Meeting

Stock exchange notice

Salmon Evolution Holding ASA (Salmon Evolutionor the “Company”) has today held the 2021 annual general meeting (“AGM”) as called for on 4 May 2021. All resolutions were made in accordance with the proposals set out in the AGM notice, including a change of the Company’s name to Salmon Evolution ASA.

Complete minutes from the AGM 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.