Norway Royal Salmon ASA (NRS): Extraordinary General Meeting

An Extraordinary General Meeting in Norway Royal Salmon ASA (NRS) was held Thursday 7 April 2022 at 09.00 a.m. As stated in the minutes enclosed, the proposal for a capital increase was voted down.

Please find enclosed the minutes of the Extraordinary General Meeting of NRS held 7 April 2022.

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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 21 800 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