Salmones Camanchaca annual general shareholders' meeting will be held in
Santiago, Chile on April 30th 2020. 
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,
2019. The corresponding financial statements and annual report can be found at
the investors section in the company's website. 
2.	Dividend distribution. A dividend distribution of US$ 0.255302 per share will
be proposed to the general shareholders' meeting, which is equivalent to the 40%
of the distributable net profit, with charged to the profits for the year ended
December 31st, 2019. If approved, said dividend shall be distributed in Chilean
pesos, according to the "observed dollar" exchange rate published in the
Official Gazette on May 6, 2020. The payment date for the proposed dividend
would be from On or about 12 May, 2019. Only the shareholders who are registered
in the Chilean register of shareholders of Salmones Camanchaca S.A. at midnight
Chilean time on May 6, 2020 will be entitled to said dividend. Accordingly, only
the investors registered in the VPS on May 6, 2020 will be entitled to said
dividend, which shall be distributed by and through DNB Bank ASA
3.	Board of directors' wages for 2020. The company's proposal for the board of
directors' monthly wages for 2020 would be 90 UF, equivalent to approximatively
3,000 U.S. dollars as of April 3th, 2020; and 225 UF for the Chairman,
equivalent to approximatively 7,500 U.S. dollars as of April 3th, 2020.
4.	Directors Committee's wages and annual expense budget for 2020. The company's
proposal for the Directors Committee's monthly wages and annual expense budget
for 2020 would be: 40 UF, equivalent to approximatively 1,300 U.S. dollars as of
April 3th, 2020, for the monthly wages; and 1.500 UF, equivalent to
approximatively 50,000 U.S. dollars as of April 3th, 2020, for the annual
expense budget. 
5.	Independent auditors' appointment. EY Audit is the current appointed
independent auditor, and the board of directors of the company will suggest
maintaining them for the purposes of reviewing the accounting, inventory,
balance and other financial statements of the company for the 2020 exercise. 

Information on the aforementioned matter might be found on the site of the
company http://www.salmonescamanchaca.cl/en/inversionistas/ section
shareholders' meeting 

DNB Bank ASA, in its capacity as depositary bank, is registered as shareholder
in the Company list of shareholders (Register of Members), therefore any voting
by the shareholders recorded in the VPS system will have to be executed through
DNB.

For such purpose DNB has distributed the attached Proxy. Any questions regarding
the Proxy may be addressed directly to DNB Bank ASA, Registrars Dept. Dir.+47 23
26 80 16.

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange