Key information regarding dividend for Norway Royal Salmon (NRS)

Dividend amount: 5.00 per share. Distributed by way of cash dividend of 2.50 per share and distribution of shares in NRS from the company’s treasury shares.

Declared currency: NOK

Last day including right:  4 June 2020

Ex-date: 5 June 2020

Record date: 8 June 2020

Payment date: on or around 15 June 2020

Date of approval: 4 June 2020

Other information: The number of shares for distribution in total and per outstanding share will be decided based on the shares' volume weighted average price on the Oslo Stock Exchange five trading days before the general meeting, and will be announced at the latest the day of the annual general meeting. The last day of the valuation period will due to practical reasons be 29 May 2020. Fractional shares will not be distributed. The number of shares each shareholder registered in the VPS will receive will be rounded up to the nearest number of whole shares.

For further information, please contact:

Ola Loe, CF O: + 47 911 79 411

Norway Royal Salmon in brief:

The Norway Royal Salmon (NRS) group owns 35 035 tonnes MAB located in Troms and Finnmark. In addition, the group has minority interest in three associated Norwegian fish farming companies which together own ten fish farming licenses, as well as Arctic Fish on Iceland that has licenses for 11 000 tonnes. NRS is an attractively positioned fish farming group, which offers salmon to the market through its own sales organisation. For further details, please visit www.norwayroyalsalmon.com.

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