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2022-06-02

Norway Royal Salmon ASA (NRS): Annual General Meeting

The Annual General Meeting in Norway Royal Salmon ASA (NRS) was held Thursday 2 June 2022 at 01.00 p.m. All the proposals from the Board and the Nomination Committee were approved by the General Meeting. Please find enclosed the minutes of the Annual General Meeting of NRS held 2 June 2022.

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For further information, please contact:

CEO Charles Høstlund:

Mob: +47 994 184 49

Mail: charles.hostlund@salmon.no

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About Norway Royal Salmon:

The Norway Royal Salmon (NRS) group owns 36 085 tonnes MAB for salmon farming located in Troms and Finnmark, and 21 800 tonnes MAB for salmon farming and 5 300 MAB for trout farming in Iceland through the company Arctic Fish. In addition, the group has minority interest in two associated Norwegian fish farming companies which together own nine fish farming licenses. NRS is an attractively positioned fish farming group, which offers salmon to the market through its own sales organisation. For further details, please visit www.norwayroyalsalmon.com.

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

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