Salmon Evolution Holding ASA: Minutes of Annual General Meeting

Salmon Evolution Holding ASA (“Salmon Evolution” or the “Company”) has today held the 2021 annual general meeting (“AGM”) as called for on 4 May 2021. All resolutions were made in accordance with the proposals set out in the AGM notice, including a change of the Company’s name to Salmon Evolution ASA.

Complete minutes from the AGM are attached to this notice and are also available on the Company’s website www.salmonevolution.no.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

For more information, please contact:

Håkon André Berg, CEO 
+47 411 92 257

Trond Håkon Schaug-Pettersen, CFO
+47 911 91 327

About Salmon Evolution

Salmon Evolution is a Norwegian land-based salmon farming company focused on extending the ocean's potential by transferring the best preconditions offered by the sea to farm fish on land through its hybrid flow-through system technology (HFS). This secures a truly sustainable production process with controlled and optimal growth conditions and limiting operational and biological risk.

The Company's first production facility is under construction at Indre Harøy, strategically located on the Norwegian west coast with unlimited access to fresh seawater, renewable energy, established infrastructure for salmon farming, and an educated and experienced work force. The entire project is designed for an annual capacity of approx. 31,500 tonnes HOG.

The Company has also entered a joint venture with Dongwon Industries where the parties will develop, construct and operate a land-based salmon farming facility in South Korea with an annual production capacity of 16,800 tonnes HOG, using Salmon Evolution's HFS technology.

Salmon Evolution Holding ASA is listed at Euronext Growth under the ticker SALME.

To learn more, please visit www.salmonevolution.no.