Ordinary general meeting in SalMar ASA was held on Wednesday 2nd of June 2010 at 14.00. p.m. All items were resolved in accordance with the Board's and the Nomination Committee's recommendations.
The general meeting approved the payment of a dividend of NOK 2.20 per share. The dividend will be paid to the shareholders who are registered shareholders of SalMar ASA as of 2nd of June 2010. The shares in SalMar ASA will be quoted ex-dividend from 3rd of June 2010.
A translated copy of the minutes are attached.
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
