Salmones Camanchaca S.A.'s annual general shareholders' meeting will be held in
Santiago, Chile on April 21st, 2023.
In the referred general shareholderŽs meeting, the following matters will be
submitted to vote:

1.           Approval of the financial statements and annual report as of
December 31st, 2022. The corresponding financial statements and annual report
can be found at the investors section in the company's website. 
2.           Dividend distribution. The payment of a final dividend for a total
amount of US$24,308,641.89, charged to the distributable liquid profit for the
year ended December 31, 2022, which amounted to US$40,514,387.30, will be
proposed to the general shareholders' meeting. This corresponds to a final
dividend of US$0.32763110 per share. If approved, said dividend shall be
distributed in Chilean pesos, according to the "observed dollar" exchange rate
published in the Official Gazette on May 2, 2023. The payment date for the
proposed dividend would be from On or about 8 May, 2023. Only the shareholders
who are registered in the Chilean register of shareholders of Salmones
Camanchaca S.A. at midnight Chilean time on May 2, 2023, will be entitled to
said dividend. Accordingly, only the investors registered in the VPS on May 2,
2023, will be entitled to said dividend, which shall be distributed by and
through DNB Bank ASA.
3.           Board of directors' election for the 2023-2025 period.
4.           Board of directors' wages for 2023. The company's proposal for the
board of directors' monthly wages for 2023 would be 90 UF, equivalent to
approximatively 4,000 U.S. dollars as of April 4th, 2023