SalMar - Notice of annual general meeting

SalMar ASA will hold its annual general meeting on Wednesday 4 June at 2 pm CET
at the company's headquarters at Frøya. Please find the notice of the meeting
enclosed, including attachments.

The company published its annual report on 30 April. The report is available at
the company homepage, www.salmar.no, including other relevant documents for the
general meeting.

For more information, please contact:
Runar Sivertsen, Head of Investor Relations
Tel: +47 412 08 630
E-mail: runar.sivertsen@salmar.no

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



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