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2022-06-30

Norway Royal Salmon ASA (NRS): Extraordinary general meeting

Reference is made to the notice of extraordinary general meeting in Norway Royal Salmon ASA ("NRS") dated 31 May 2022 and the stock exchange announcement on 30 May 2022 regarding the merger between SalMar ASA as the acquiring company and NRS as the transferring company. The general meeting was held today, and all proposed resolutions were adopted as proposed, including approval of the merger plan for the merger with SalMar ASA and approval of the private placement directed at NTS ASA. The minutes of the meeting are attached to this stock exchange announcement.

Further information regarding the merger can be found in NRS' stock exchange announcement on 30 May 2022 and the merger plan dated 30 May 2022 with attachments. The merger plan with attachments is available on NRS' website www.norwayroyalsalmon.com.

Further information regarding the share issue, including the background for the share issue, subscription price, subscription deadline etc., can be found in NRS' stock exchange announcement on 30 May 2022.

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For more information, please contact:

Paal Espen Johnsen, Chairman of the Board of Directors: +47 484 02 000

Charles Høstlund, CEO: +47 994 18 449

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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 on 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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