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Austevoll Seafood ASA

AGM Information • May 24, 2018

3546_iss_2018-05-24_6677940c-7530-4b16-915b-e81d47e007df.html

AGM Information

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Ordinary General Meeting held in Austevoll Seafood ASA

The Ordinary General Meeting of the shareholders of Austevoll Seafood ASA was held at 10:00 hours on Thursday 24 May 2018. All items were resolved in accordance with the Boards Calling Notice and the Nomination Committee's recommendations.

The General Meeting approved to distribute a dividend of NOK 2.80 per share. The dividend will be paid on 1 June 2018 and shall be paid to the shareholders who are registered shareholders of Austevoll Seafood ASA as of 24 May 2018.

The shares in Austevoll Seafood ASA will be quoted ex-dividend from 25 May 2018.

Please see attached copy of the minutes of the Ordinary General Meeting in Austevoll Seafood ASA 24 May 2018.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.