SalMar - Minutes from annual general meeting

The annual general meeting (AGM) of SalMar ASA was held today, Monday 22 June 2026.

All items were resolved in accordance with the Board's calling notice and the recommendations from the nomination committee.

Please find the minutes from the AGM enclosed.

For more information, please contact: Håkon Husby Head of Investor Relations Tel: +47 936 30 449 Email: hakon.husby@salmar.no

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