Salmon Evolution ASA ("Salmon Evolution" or the "Company") has today held the 2024 annual general meeting ("AGM").

All resolutions were made in accordance with the proposals set out in the meeting notice, including renewal of board authorizations.

The General Meeting reelected Tore Tønseth as Chair of the Board for a period of two years. Further, Eunhong Min and Ingvild Vartdal were reelected as board members for a period of two years and Janne Grethe Strand Aasnæs resigned as Board member.

The board of directors of Salmon Evolution now comprises of:

  · Tore Tønseth (chair),
  · Jan Emil Johannesen,
  · Vibecke Bondø,
  · Peder Stette,
  · Anne Breiby,
  · Eunhong Min, and
  · Ingvild Vartdal

Minutes from the AGM are attached to this notice and are also available on the Company's website.

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