Norway Royal Salmon ASA (NRS): Annual General Meeting

The Annual General Meeting in Norway Royal Salmon ASA (NRS) was held Thursday 4 June 2020 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 5.00 per share, by the way of cash distribution of NOK 2.50 per share and distribution of shares in the Company from the Company’s treasury shares. Total distribution of treasury shares is 449 484 shares. After this distribution, NRS owns 653 459 treasury shares, representing a total of 1.50 per cent of the share capital of the Company.

The dividends will be paid, and the shares will be transferred around 15 June 2020 to shareholders of NRS as of 4 June 2020. The shares in NRS will be traded exclusive the right to dividends from 5 June 2020.

Please find enclosed the minutes of the Annual General Meeting of NRS held 4 June 2020.

For further information, please contact:

Ola Loe, CFO: + 47 911 79 411

About Norway Royal Salmon:

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 11 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.