Salmones Camanchaca S.A.'s annual general shareholders' meeting will be held inSantiago, Chile onApril 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 ofDecember 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 approximatively3,300 U.S. dollars as ofApril 4th, 2024 ; and 225 UF for the Chairman, equivalent to approximatively8,700 U.S. dollars as ofApril 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 approximatively1,500 U.S. dollars as ofApril 4th, 2024 , for the monthly wages; and 1.500 UF, equivalent to approximatively58,000 U.S. dollars as ofApril 4th, 2024 , for the annual expense budget. 4. Independent auditors' appointment. The board of directors of the company will suggest the appointment ofPWC 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 toDNB Bank ASA ,Registrars Department , phone +47 23 26 80 16. Only investors registered in the VPS onApril 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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