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Correction of record date for annual general meeting

Stock exchange notice

Reference is made to the notice of annual general meeting in Salmon Evolution ASA (the “Company”) to be held on Wednesday, 5 June 2024 at 10:00 (CEST). In the notice of the annual general meeting that was announced and distributed by the Company on 15 May 2024, the Company has by error stated the Record Date for shareholders that wish to attend and vote at the general meeting to be 30 May 2024. The correct Record Date is however 29 May 2024, and only persons who are shareholders on 29 May 2024 may accordingly attend and vote at the 2024 annual general meeting.

 

For more information, please contact:

Trond Vadset Veibust, CFO (+47 480 90 595)

 

About Salmon Evolution

Salmon Evolution is the global leader within land-based salmon farming with aclear roadmap for 100,000 tonnes HOG annual production capacity. Pioneering the hybrid flow-through system (HFS), Salmon Evolution is Extending the Ocean Potential by creating optimal growth conditions in a controlled environment on land. This approach, capturing the benefits of both land-based and sea-based farming, puts biology first and limits operational and biological risk.

Salmon Evolution is strategically located the heart of the global aquaculture industry on the west coast of Norway, where the Company has its first facility and global centre of excellence fully operational at industrial scale. Enabled by the proof of concept in Norway, Salmon Evolution targets significant international expansion.

Salmon Evolution ASA is listed on Oslo Børs under the ticker SALME.

To learn more, please visit www.salmonevolution.no

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.