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

Reference is made to the stock exchange announcement of NRS (“NRS”) dated 6 September 2021 regarding the notice of the extraordinary General Meeting of NRS to be held on Thursday 30 September 2021 at 13:00 CEST.

The main shareholder in Norway Royal Salmon ASA, NTS ASA, nominates the following board members for election to the board of Norway Royal Salmon ASA:

1. Helge Gåsø                                (Not up for election)
2. Trude Olafsen                            (Not up for election)
3. Karl-Johan Bakken                     (Not up for election)
4. Grete Rekkebo Brovold              (New election for 2 years)
5. Lillian Bondø                              (New election for 1 year)
6. Ingri Marie Sivertsen                   (New election for 2 years)
7. Dagfinn Eliassen                        (New election for 2 years)
8. Roald Dolmen                            (New election for 1 year)

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