Please find enclosed notice of SalMar ASA's Annual General Meeting including attachments.
The meeting will be held on Wednesday June 1st at SalMar's headquarters at Frøya. A printed version of the invitation to attend will be posted to all shareholders on May 10th 2011. The annual report and financial accounts for 2010 was published through a stock exchange notice on April 29th and is available from the company's website: www.salmar.no
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.