Notice of annual general meeting

Please find enclosed notice of SalMar ASA's Annual General Meeting, including attachments. The Annual General Meeting will be held on Thursday 28 May 2009 at 2 p.m.
 
Location: Frøya Hotel, 7260 Sistranda
 
A printed version of the notice will be sent by post to all shareholders on May 14th 2009. 
 
The annual report and accounts for 2008 were published through a stock exchange release on 30 April 2009 and are available on the company's website: www.salmar.no