Reference is made to the notice of annual general meeting ("AGM") in Salmon
Evolution ASA ("Salmon Evolution" or the "Company", OSE: SALME), to be held on
4 June 2026.
The chairperson of the board of directors, Tore Tønseth, has received proxies
without voting instructions to vote on behalf of 68,304,806 shares in
connection with the AGM. This constitutes approx. 12,3% of the outstanding
shares and votes in the Company. Tønseth does not own any shares in the
Company.
The proxies are only valid for the general meeting on 4 June 2026 (unless they
are recalled prior to such time).
This information is subject to the disclosure requirements pursuant to
sections 4-2 and 5-12 of the Norwegian Securities Trading Act.
For further information, please contact:
Trond Vadset Veibust, CFO
tvv@salmone.no
+47 48 09 05 95
About Salmon Evolution
Salmon Evolution is the global leader within land-based salmon farming.
Pioneering the hybrid flow-through system (HFS), Salmon Evolution is Extending
the Ocean Potential by creating optimal growth conditions in a controlled
environment on land. This approach, capturing the benefits of both land-based
and sea-based farming, puts biology first and limits operational and
biological risk.
Salmon Evolution is strategically located the heart of the global aquaculture
industry on the west coast of Norway, where the Company has its first facility
and global centre of excellence fully operational at industrial scale. Enabled
by proof of concept at Indre Harøy, Salmon Evolution targets significant
expansion.
Salmon Evolution is listed on Oslo Børs under the ticker SALME. To learn more,
please visit www.salmonevolution.no.
o learn more\,\
please visit www.salmonevolution.no.\