Norway Royal Salmon ASA (NRS): Annual General Meeting

The Annual General Meeting in Norway Royal Salmon ASA (NRS) was held Thursday 27 May 2021 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 3.00 per share, by the way of cash distribution of NOK 1.00 per share and distribution of shares in the Company from the Company’s treasury shares. Total distribution of treasury shares is 452 558 shares. After this distribution, NRS owns 197 552 treasury shares, representing a total of 0.45 per cent of the share capital of the Company.

The dividends will be paid, and the shares will be transferred around 7 June 2021 to shareholders of NRS as of 27 May 2021. The shares in NRS will be traded exclusive the right to dividends from 28 May 2021.

Please find enclosed the minutes of the Annual General Meeting of NRS held 27 May 2021.

For further information, please contact:

Ola Loe, CFO

Mob: + 47 911 79 411

Mail: ola.loe@salmon.no

About Norway Royal Salmon:

The Norway Royal Salmon (NRS) group owns 36 085 tonnes MAB for salmon farming located in Troms and Finnmark, and 11 800 tonnes MAB for salmon farming and 5 300 MAB for trout farming on Iceland through the company Arctic Fish. In addition, the group has minority interest in two associated Norwegian fish farming companies which together own 9 fish farming licenses. 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