Norway Royal Salmon: Annual General Meeting

The Annual General Meeting in Norway Royal Salmon ASA (NRS) was held Thursday 31 May 2018 at 01.00 p.m. All the proposals from the Board and the Nomination Committee were approved by the General Meeting.

The General Meeting approved to distribute a dividend of NOK 5.20 per share, by the way of cash distribution of NOK 3.90 per share and distribution of shares in the Company from the Company’s treasury shares. Total distribution of treasury shares is 307 329 shares. After this distribution, NRS owns 55 860 treasury shares and have the contractual right to 1 485 756 treasury shares, representing a total of 3.54 per cent of the share capital of the Company.

The dividends will be paid and the shares will be transferred around 11 June 2018 to shareholders of NRS as of 31 May 2018. The shares in NRS will be traded exclusive the right to dividends from 1 June 2018.

Please find enclosed the minutes of the Annual General Meeting of NRS held 31 May 2018.

For further information, please contact:

Ola Loe, CFO: + 47 911 79 411

About Norway Royal Salmon:

Norway Royal Salmon (NRS) group owns 43 fish farming licenses (38 626 tonnes MAB) distributed between 37 licenses (33 946 tonnes MAB) in Region North located in West Finnmark and Troms and 6 licenses (4 680 tonnes MAB) in Region South in the area around Haugesund. 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. 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.