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2019-06-05 14:41 CEST
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SalMar - Minutes from general meeting

The annual general meeting (AGM) of SalMar ASA was held today, Wednesday 5 June 2019.
 
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 23.00 per share. The shares in SalMar ASA will be quoted ex-dividend from 6 June 2019.
 
Please find the minutes from the AGM enclosed.
 
For more information, please contact:

Investor Relations,
Email: ir@salmar.no
 
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act
HUG#2245646