Reference is made to announcement of 5 May 2021 regarding notice to Annual General Meeting in Norway Royal Salmon ASA (the "Company") 27 May 2021 (date of approval).

In accordance with the notice, the board of directors in the Company proposes a distribution of dividends for 2020 of NOK 3.00 per share, by the way of a cash distribution of NOK 1.00 per share and distribution of shares in the Company from the Company's treasury shares. Based on the shares' volume weighted average price on the Oslo Stock Exchange over the five trading days from 14 to 21 May 2021, the board of directors proposes that the aggregate number of shares for distribution is set to 452 558. For each share owned in the Company per 27 May 2021 (last day included) as recorded in the shareholder register in VPS 31 May 2021 (record date), the shareholders will receive 0.0105 shares in the Company, so that for each 95.2739 shares owned in the Company the shareholder will receive one share in the Company. The number of shares that each VPS registered shareholder will receive, will be rounded up to the nearest number of whole shares.

Subject to the resolution being passed by the Annual General Meeting, the shares will be traded exclusive the right to dividends from and including 28 May 2021 (ex-date). The dividends will be paid and the shares will be transferred on or around 7 June 2021 (payment date).

For further information, please contact:

Ola Loe, CFO

Mob: + 47 911 79 411

Mail: ola.loe@salmon.no

 

About Norway Royal Salmon:

The Norway Royal Salmon (NRS) group owns 36 085 tonnes MAB for salmon farming located in Troms and Finnmark, and 11 800 tonnes MAB for salmon farming and 5 300 MAB for trout farming on Iceland through the company Arctic Fish. In addition, the group has minority interest in two associated Norwegian fish farming companies which together own 9 fish farming licenses. NRS is an attractively positioned fish farming group, which offers salmon to the market through its own sales organisation. For further details, please visit www.norwayroyalsalmon.com.

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

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