Notice of annual general meeting

May 14, 2009 01:40 ET | Source: SalMar ASA SalMar ASA

Please find enclosed notice of SalMar ASA's Annual General Meeting, including attachments. The Annual General Meeting will be held on Thursday 28 May 2009 at 2 p.m.

Location: Frøya Hotel, 7260 Sistranda

A printed version of the notice will be sent by post to all shareholders on May 14th 2009.

The annual report and accounts for 2008 were published through a stock exchange release on 30 April 2009 and are available on the company's website: www.salmar.no

Attachments

Notice of ordinary general meeting...

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