Norway Royal Salmon ASA (NRS): Nomination of new board members and nomination committee for election at the extraordinary general meeting

Reference is made to the stock exchange announcement of NRS dated 22 February 2022 regarding the notice of the extraordinary General Meeting of NRS to be held on Thursday 17 March 2022 at 09:00 CEST.

The nomination committee proposes that the board will be reduced from 7 to 5 members with 2 deputies. Emphasis has been on a board composition that provides broad competence and experience, good continuity, and which supports requirements for independence and gender balance. The proposed board has members who can hold positions on audit committees and compensation committees. In addition to the chairman / member of the two committees mentioned, the nomination committee recommends that the board also elect a deputy chair to the board.

The nomination committee in Norway Royal Salmon ASA, nominates the following board members for election to the board of Norway Royal Salmon ASA:

- 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               New election for 2 years.

 - Kristine Landmark                   Board member               New election for 1 year.

 - Karl Høie                                 Deputy board member   New election for 2 years.

 - Eva Marie Kristoffersen          Deputy board member   New election for 1 year.

.

The following is nominated for election to the nomination committee:

- Ivar Williksen                              Chair                 New election for 1 year.

- Solveig Gaasø                           Member            Re-elected for 2 years.

- Roar Myhre                                Member             New election for 2 years.

.

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 in 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