Investor Relations Policy
(Approved by the Board of Directors of SalMar ASA on 21 March 2007)
Communication with shareholders, investors and analysts is a priority for SalMar ASA (the “Company”). The Company’s objective is to ensure that the financial market and the shareholders have sufficient information about the Company to be certain that pricing reflects underlying values. Care will be taken by the Company to ensure an impartial distribution of information when dealing with shareholders and analysts. The Company will arrange open investor presentations in connection with the Company’s annual and quarterly reports. Presentations made for investors in connection with the annual and quarterly reports will be made available on the Company’s website. Important events affecting the Company will be reported immediately.
The Company will present its provisional annual accounts in February each year. Board approved annual accounts and the director´s reportwill be made public during March each year. Complementary annual report will be sent to all shareholders more than 14 days befor the ordinary annual meeting.
The Company will present its accounts on a quarterly basis, no later than 45 days after each quarter has ended.
All information will be given in English. Information required to be given in Norwegian will also be given in English.
The CEO and CFO will be responsible for communication with shareholders outside the general meeting.