Salmones Camanchaca S.A.'s annual general shareholders' meeting will be held in
Santiago, Chile on April 19th, 2024.
In the referred general shareholder´s meeting, the following matters will be
submitted to vote:

1.	Approval of the financial statements and annual report as of December 31st,
2023. The corresponding financial statements and annual report can be found at
the investors section in the company's website. 
2.	Board of directors' wages for 2024. The company's proposal for the board of
directors' monthly wages for 2024 would be 90 UF, equivalent to approximatively
3,300 U.S. dollars as of April 4th, 2024; and 225 UF for the Chairman,
equivalent to approximatively 8,700 U.S. dollars as of April 4th, 2024. 
3.	Directors Committee's wages and annual expense budget for 2024. The company's
proposal for the Directors Committee's monthly wages and annual expense budget
for 2024 would be: 40 UF, equivalent to approximatively 1,500 U.S. dollars as of
April 4th, 2024, for the monthly wages; and 1.500 UF, equivalent to
approximatively 58,000 U.S. dollars as of April 4th, 2024, for the annual
expense budget.  
4.	Independent auditors' appointment. The board of directors of the company will
suggest the appointment of PWC for the purposes of reviewing the accounting,
inventory, balance, and other financial statements of the company for the 2024
exercise.  
Information on the aforementioned matter might be found on the site of the
company https://salmonescamanchaca.cl/en/investors/shareholders-meeting/ 
DNB Bank ASA ("DNB"), in its capacity as depositary bank and issuer of the
Norwegian Depositary Receipts, is registered as shareholder in the Company list
of shareholders (Register of Members), therefore any voting by the holders of
the Norwegian Depository Receipts recorded in the VPS system will have to be
executed through DNB.
For such purpose, please use the attached Proxy. Any questions regarding the
Proxy may be addressed directly to DNB Bank ASA, Registrars Department, phone
+47 23 26 80 16.

Only investors registered in the VPS on April 13, 2024, will have the right to
vote.

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to Section 5-12 the Norwegian Securities Trading Act.

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