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Austevoll Seafood ASA

AGM Information • May 3, 2019

3546_rns_2019-05-03_679d84e2-1282-4c25-ad20-9e35cf3d72b9.html

AGM Information

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Notice of Ordinary General Meeting of Austevoll Seafood ASA

Please find attached the Notice of Ordinary General Meeting of Austevoll Seafood ASA. The Ordinary General Meeting will be held on Friday 24 May, 2019 at 10.00 hours, in the company's facilities at Storebø in the municipality of Austevoll.

The Notice will be posted electronically or by mail to all shareholders. Notice of General Shareholders' Meeting and related documents are also available at www.auss.no.

The Annual Report 2018 was published 30 April, 2019, and is available on the company's web site: https://ar2018.auss.no/

The information is subject of the disclosure requirements acc. to § 5-12 vphl (Norwegian Securities Trading Act).