Norway Royal Salmon ASA (NRS): Extraordinary general meeting

Reference is made to the notice of extraordinary general meeting in Norway Royal Salmon ASA ("NRS") dated 5 October 2022. The general meeting was held today, and the proposal to remove the deadline for the merger with SalMar ASA ("SalMar") was adopted as proposed. The minutes of the meeting are attached to this stock exchange announcement.

Further information regarding the merger between SalMar and NRS can be found in NRS' stock exchange announcement on 30 May 2022 and the merger plan dated 30 May 2022 with attachments. The merger plan with attachments is available on NRS' website www.norwayroyalsalmon.com.

For more information, please contact:

Paal Espen Johnsen, Chairman of the Board of Directors: +47 484 02 000

Charles Høstlund, CEO: +47 994 18 449

About Norway Royal Salmon:

The Norway Royal Salmon (NRS) group owns 36 455 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 nine 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.