The annual general meeting of Salmon Evolution ASA will be held on Wednesday 7 June 2023 at 10:00 Oslo time.

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 electronic participation, please refer to the guide available at: https://salmonevolution.no/investor/corporate-governance/annual-general-meeting/.

Deadline for registration of advance votes and proxies is 6 June 2023 at 16:00 Oslo time.

Please find attached the following documents:

  · Notice of the 2023 annual general meeting, incl. proxy form

  · The board of directors' proposed resolutions

  · Remuneration Report 2022

  · Proposals from the nomination Committee

All documents to be processed in the meeting are also available at: https://salmonevolution.no/investor/corporate-governance/annual-general-meeting/.

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