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 online participation, please refer to the guide available at https://salmonevolution.no/investor/.

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 3 June 2025 at 16:00 (CEST).

Please find attached the following documents:

• Notice of annual general meeting 2025, including proxy forms,
• The Board of directors proposed resolutions,
• Recommendations from the Nomination Committee, and
• Guidelines for the determination of salary and other remuneration to the executive management and the board of directors

All documents to be processed in the meeting are available on www.salmonevolution.no/investor/.

For more information, please contact:

Trond Vadset Veibust, CFO
tvv@salmone.no
+47 48 09 05 95