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2022-06-22

Norway Royal Salmon ASA (NRS): Extraordinary general meeting - recommendation from the Nomination Committee

Reference is made to the stock exchange announcement from the company on 31 May 2022, with the notice of an Extraordinary General Meeting Thursday 30 June 2022 at 09.00 a.m, Ferjemannsveien 10, Trondheim.

In relation to item 5 on the agenda (Remuneration to the members of the board), please find attached a recommendation from the Nomination Committee. The documents will also be made available on the company's website: www.norwayroyalsalmon.com

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For further information, please contact:

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 in Iceland through the company Arctic Fish. In addition, the group has minority interest in two associated Norwegian fish farming companies which together own 9 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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