Norway Royal Salmon ASA (NRS): Extraordinary General Meeting

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An Extraordinary General Meeting in Norway Royal Salmon ASA (NRS) was held Thursday 17 March 2022 at 09.00 a.m. The new Board of Directors and new Nomination Committee consists of:

Board of Directors:

- Roald Dolmen                         Chair                        Re-elected for 2 years. Elected as Chair for 1 year.

- Lillian Margrete Bondø            Board member        Re-elected for 1 year.

- Ingri Marie Sivertsen                Board member        Re-elected for 2 years.

- Ivar Rolf Sandnes                    Board member         Elected for 2 years.

- Kristine Landmark                    Board member        Elected for 1 year.

- Karl Høie                                   Deputy                    Elected for 2 years.

- Eva Marie Kristoffersen            Deputy                     Elected for 1 year.

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Nomination committee:

- Ivar Williksen                              Chair                   Elected for 1 year.

- Solveig Gaasø                            Member              Re-elected for 2 years.

 - Anders Paulsen                           Member              Elected for 2 years.

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Please find enclosed the minutes of the Extraordinary General Meeting of NRS held 17 March 2022.

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For further information, please contact:

Ola Loe, CFO

Mob: + 47 911 79 411

Mail: ola.loe@salmon.no

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About Norway Royal Salmon:

The Norway Royal Salmon (NRS) group owns 36 085 tonnes MAB for salmon farming located in Troms and Finnmark, and 17 800 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

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