SalMar - Notice of annual general meeting

SalMar ASA will hold its annual general meeting on Tuesday 2 June at 2 pm CET at the company's headquarters at Frøya. Please find the notice of the AGM enclosed, including attachments.

The board is proposing a dividend of NOK 10 per share to be paid for the 2014 fiscal year. The dividend is payable to the company's shareholders as at the date of the AGM, 2 June 2015. Should the AGM resolve to pay a dividend, shares in SalMar ASA will be traded ex-dividend of NOK 10 per share with effect from 3 June 2015.

The company published its annual report on 30 April. The report is available at the company homepage, www.salmar.no, including other relevant documents for the general meeting.

For more information, please contact:
Runar Sivertsen, Head of Investor Relations
Tel: +47 960 97 000
E-mail: runar.sivertsen@salmar.no

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