4 June 2026: Salmon Evolution ASA ("Salmon Evolution" or the "Company") has today held the 2026 annual general meeting ("AGM"). All resolutions were made in accordance with the proposals set out in the meeting notice, including renewal of board authorisations.
The General Meeting re-elected Tore Tønseth as chair of the board of directors for a period of two years. The board of directors of Salmon Evolution will therefore comprise of:
* Tore Tønseth (chair),
* Jan Emil Johannesen,
* Vibecke Bondø,
* Peder Stette,
* Anne Breiby.
In addition, the General Meeting elected Ingvild Vartdal, Erik Valen and Eunhong Min as deputy members for a period of two years. The deputy members of the board of directors shall in the following order therefore comprise of:
* Ingvild Vartdal,
* Erik Valen, and
* Eunhong Min.
Minutes from the AGM are attached to this notice and are also available on the Company's website www.salmonevolution.no.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.