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Norway Royal Salmon ASA (NRS): Proposal for a new board

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Norway Royal Salmon ASA ("NRS") has convened an extraordinary general meeting of the Company on Wednesday, April 20, 2022 at 09:00. Item 3 on the agenda is stated as "Election of a new board".

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On behalf of NTS ASA, which is a shareholder in NRS, the following new board members and deputies are proposed in the Company:

Chair: Paal Espen Johnsen

Board members: Bjørn Gabriel Reed, Sissel Gladsø, Kolbjørn Opsahl Selmer og Mariann Dønnum

Deputy members: Lillian Margrethe Bondø og Karl Høie

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.For the record, a short biography for the proposed persons in English and Norwegian is attached.

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This information is subject to the disclose requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act

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