NTS ASA: Special Shareholders' Meeting on January 5, 2023

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NTS ASA: Special Shareholders' Meeting on January 5, 2023

Rørvik, January 5, 2023 Today, NTS ASA conducted an extraordinary general meeting. The record of the meeting is attached to this announcement. For additional details, please reach out to: Håkon Husby, SalMar's Head of Investor Relations Phone: +47 936 30 449 Email: hakon.husby@salmar.no About SalMar SalMar is among the largest and most efficient salmon producers globally. The group operates farms in Central Norway, Northern Norway, and Iceland. It also has significant harvesting and secondary processing operations in Norway, at InnovaMar in Frøya, InnovaNor in Senja, and Vikenco in Aukra. Furthermore, the company operates in offshore aquaculture through SalMar Aker Ocean. SalMar also holds a 50% stake in Scottish Sea Farms Ltd. Visit www.salmar.no for more details about SalMar. *** Attachment Minutes of EGF – NTS ASA 050123 in English.

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