Ekstraordinær generalforsamling for vedtakelse av fusjon mellom SalMar ASA og Norway Royal Salmon ASA avholdt i dag

Frøya, 30. juni 2022

Det vises til børsmelding 30. mai 2022 om at SalMar ASA («SalMar» eller «Selskapet») har inngått en fusjonsplan med Norway Royal Salmon ASA («NRS») om fusjon mellom SalMar som overtakende selskap og NRS som overdragende selskap («Fusjonen»).

En ekstraordinær generalforsamling i SalMar ble avholdt i dag, 30. juni 2022. Den ekstraordinære generalforsamlingen godkjente alle punktene på agendaen, herunder fusjonsplanen for Fusjonen og kapitalforhøyelsen tilknyttet Fusjonen.

Protokoll fra den ekstraordinære generalforsamlingen er vedlagt denne meldingen og gjort tilgjengelig på Selskapets nettside . Fusjonsplanen for Fusjonen er også tilgjengelig på Selskapets nettsider.

For mer informasjon, vennligst kontakt:

Linda Litlekalsøy Aase, CEO SalMar

Tlf:

Epost:

Gunnar Nielsen, CFO SalMar

Tlf:

Epost:

Håkon Husby, IR-ansvarlig SalMar

Tlf:

Epost:

Denne er underlagt opplysningskravene i henhold til verdipapirhandelloven § 5-12.

Om SalMar

SalMar er en av verdens største og mest effektive produsenter av laks. Konsernet har oppdrettsaktivitet i Midt-Norge, Nord-Norge og på Island, samt en betydelig slakteri- og videreforedlingsaktivitet ved InnovaMar på Frøya, InnovaNor på Senja og Vikenco på Aukra. I tillegg driver selskapet lakseoppdrett til havs gjennom selskapet SalMar Aker Ocean. Videre eier SalMar 50% av Scottish Seafarms Ltd.

Se for mer informasjon om SalMar.

Important information:

The release is not for publication or distribution, in whole or in part, directly or indirectly,  in  or  into  Australia,  Canada,  Japan,  the United States (including  its territories and possessions, any  state of the United States and the  District of Columbia) or any other jurisdiction where such publication or distribution would violate applicable laws or rules. This release is an announcement issued pursuant to legal information obligations and is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. It is issued for information purposes only and does not constitute a notice to a general meeting or a merger prospectus and as such, does not constitute or form part of any offer to sell or purchase, or solicitation to purchase or subscribe for any securities, in the United States or in any other jurisdiction. The securities mentioned herein have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "US Securities Act"). The securities may not be offered or sold in the United States except pursuant to an exemption from the registration requirements of the US Securities Act. Copies of this announcement are not being made and may not be distributed or sent into Australia, Canada, Japan, the United States or any other jurisdiction where such distribution would violate applicable laws or rules. Neither SalMar ASA nor Norway Royal Salmon ASA, or any of their advisers assume any responsibility in the event there is a violation by any person of such restrictions. The distribution of this release may in certain jurisdictions be restricted by law.  Persons into whose possession this release comes should inform themselves about and observe any such restrictions. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.

No adviser of SalMar ASA or Norway Royal Salmon ASA is acting for anyone else than SalMar ASA or Norway Royal Salmon ASA, respectively, and will not be responsible to anyone other than such party providing the protections afforded to their respective clients or for providing advice in relation to any other matter referred to in this release.

Forward-looking statements:

This release and any materials distributed in connection with this release may contain certain forward-looking statements. By their nature, forward-looking statements   involve risk and uncertainty because they reflect current expectations and assumptions as to future events and circumstances that may not prove accurate. A number of material factors could cause actual results and developments to differ materially from those expressed or implied by these forward-looking statements.

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