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Bakkafrost P/f

AGM Information • Apr 13, 2018

7331_iss_2018-04-13_f9c3a0e3-0c98-47a0-8ba1-9932906665b4.html

AGM Information

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BAKKAFROST: Protocol from Annual General Meeting 13 April 2018

BAKKAFROST: Protocol from Annual General Meeting 13 April 2018

Attached please find the protocol from the Annual General Meeting of Bakkafrost,

which was held today 13 April 2018 in Glyvrar, Faroe Islands.

This information is subject of the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

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