The annual general meeting (AGM) of SalMar ASA was held today, Tuesday 5 June 2018. All items were resolved in accordance with the Board's calling notice and the recommendations from the nomination committee. The AGM approved to distribute a dividend of NOK 19.00 per share. The shares in SalMar ASA will be quoted ex-dividend from 6 June 2018. Please find the minutes from the AGM enclosed. For more information, please contact: Runar Sivertsen, Head of Investor Relations, Tel: +47 960 97 000 Email: runar.sivertsen@salmar.no This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act
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