Salmon Evolution ASA: Notice of Extraordinary General Meeting
19 April 2023: Reference is made to the stock exchange announcements by Salmon Evolution ASA (“Salmon Evolution” or the “Company”) on 19 April 2023 regarding a successfully placed private placement (the “Private Placement”) of new shares in the Company, and a potential subsequent offering (the “Subsequent Offering”). Salmon Evolution hereby calls for an extraordinary general meeting (“EGM”) in the Company to be held on 11 May 2023 at 11:00 (Oslo time), where the approval of share capital increase pertaining to tranche 2 of the Private Placement and a board authorization to issue new