SalMar - Minutes from general meeting

The annual general meeting of SalMar ASA was held today, Wednesday 5 June 2013.
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 meeting enclosed.
For more information, please contact:
Trond Tuvstein, IR, tel: +47 918 53 139
E-mail: ir@salmar.no
Web: www.salmar.no
About SalMar
SalMar is one of the world's leading producers of Atlantic salmon and is
integrated from broodstock, roe and smolt to value added products and sales.
SalMar have significant farming operations in both Central and Northern Norway,
as well as in Scotland through 50% ownership in Scottish Sea Farms and the Faroe
Islands through 14.9% ownership in P/F Bakkafrost. SalMar also operate a
comprehensive harvesting and VAP facility in Central Norway at the company's
headquarter at InnovaMar on Frøya and on Vikenco at Aukra.

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


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