SalMar - Minutes from general meeting

The annual general meeting (AGM) of SalMar ASA was held today, Wednesday 5 June
2019.

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 23.00 per share. The shares in
SalMar ASA will be quoted ex-dividend from 6 June 2019.

Please find the minutes from the AGM enclosed.

For more information, please contact:

Investor Relations,
Email: ir@salmar.no

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