Financial Statements - SalMar ASA's board of directors has approved the final year-end financial statements for 2026, confirming that the final accounts and proposed dividend of NOK 10 per share remain unchanged from preliminary figures published on 10 February 2026 [1] - Should the Annual General Meeting (AGM) resolve to pay the dividend, shares will be traded ex-dividend of NOK 10 per share starting from 24 June 2026 [1] Annual Report and AGM - The Annual Report for 2025, which includes the Report of Board of Directors, sustainability report, financial statements, and notes in ESEF format, will be published through the Oslo stock exchange and the company's website [2] - The AGM is scheduled for 23 June 2026, with the notice, annual report, and agenda to be published through the Oslo stock exchange and the company's website [2]

Core Points - The Ordinary General Meeting of Shareholders of LITGRID AB was held on April 30, 2025, where several key decisions were made regarding the company's financial statements, profit distribution, remuneration, and humanitarian aid agreements [1][2][3][4][5]. Financial Statements - The independent auditor's report on the financial statements of LITGRID AB for 2024 was presented and acknowledged [1]. - The set of financial statements for LITGRID AB for 2024 was approved [2]. Profit Distribution - The profit distribution for LITGRID AB for 2024 was approved [3]. Remuneration - Information regarding the remuneration of LITGRID AB for 2024, which is part of the management report, was approved [4]. Humanitarian Aid - A decision was made to approve a humanitarian aid provision agreement with a company authorized by the Cabinet of the Ministers of Ukraine, aimed at supporting the energy sector of Ukraine [5][6]. - The agreement involves providing assets valued at EUR 0.29 to aid in the restoration of facilities in the Ukrainian energy sector damaged during the war [5][6]. - The Chief Executive Officer of LITGRID AB was authorized to conclude the humanitarian aid agreement and agree on non-essential terms [7].