The annual general meeting (AGM) of SalMar ASA was
held today, Tuesday 7 June 2016.
All items were resolved in accordance with the Board's
calling notice and the recommendations from the
nomination committee.
The AGM approved to distribute a dividend of NOK 10.00
per share. The shares in SalMar ASA will be quoted ex-
dividend from 8 June 2016.
Please find the minutes from the AGM enclosed.
For more information, please contact:
Runar Sivertsen, Head of Investor Relations,
Tel: +47 960 97 000
Email: runar.sivertsen@salmar.no
This information is subject of the disclosure
requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act