NRS Natl Rural Util7.40%

Annual General Meeting in Norway Royal Salmon ASA (NRS) was held Thursday 1 June 2017 at 01.00 p.m.

The General Meeting approved to distribute a dividend of NOK 9.50 per share, by the way of cash distribution of NOK 7.60 per share and distribution of shares in the Company from the Company's treasury shares. Total distribution of treasury shares is 507 119 shares. After this distribution, NRS owns 140 277 treasury shares and have the contractual right to 1 754 691 treasury shares, representing a total of 4.35 per cent of the share capital of the Company.

The dividends will be paid and the shares will be transferred around 12 June 2017 to shareholders of NRS as of 1 June 2017. The shares in NRS will be traded exclusive the right to dividends from 2 June 2017.

Please find enclosed the minutes of the Annual General Meeting of NRS held 1 June 2017.

For further information, please contact:

Ola Loe, CFO: + 47 911 79 411

www.norwayroyalsalmon.com

About Norway Royal Salmon:

Norway Royal Salmon (NRS) group owns 35 fish farming licenses, and is a minority shareholder in three associated Norwegian fish farming companies which together own ten fish farming licenses, as well as Arctic Fish on Iceland. NRS is an attractively positioned fish farming group, which through an extensive network of collaborating enterprises and in-house production units, offers salmon to the market through its own sales organisation. For further details, please visit www.norwayroyalsalmon.com.

  

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