At its meeting on the 1st of April 2009, the Board of Directors of SalMar ASA approved the final accounts for 2008. Final accounts and proposed dividend of NOK 0,40 per share (103 000 000 shares), are in accordance with preliminary figures published on February 25th 2009.
In accordance with the financial calendar the shareholder`s meeting is scheduled to Thursday May 28th 2009 at Frøya. A summoning and annual report will be sent all shareholders and published through Oslo Børs and www.salmar.no.