SalMar - Minutes from extraordinary general meeting 2020

The extraordinary general meeting (EGM) of SalMar ASA was held today, Friday 4 December 2020.

All items were resolved in accordance with the Board's calling notice and the recommendations from the nomination committee.

The EGM approved to distribute a dividend of NOK 13.00 per share. The shares in SalMar ASA will be quoted ex-dividend from 7 December 2020.

Please find the minutes from the AGM enclosed.

For more information, please contact:

Håkon Husby
Head of Investor Relations
Tel: +47 936 30 449
Email: hakon.husby@salmar.no

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

Attachment

• SalMar - Minutes from extraordinary general meeting 2020