SalMar - Minutes from general meeting

The annual general meeting (AGM) of SalMar ASA was held today, Wednesday 5 June 2019.

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

The AGM approved to distribute a dividend of NOK 23.00 per share. The shares in SalMar ASA will be quoted ex-dividend from 6 June 2019.

Please find the minutes from the AGM enclosed.

For more information, please contact:

Investor Relations,

Email: ir@salmar.no

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

SalMar - Minutes from general meeting

This announcement is distributed by West Corporation on behalf of West Corporation clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: SalMar ASA via Globenewswire

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