Austevoll Seafood ASA

AGM Information • May 24, 2017

Ordinary General Meeting

Ordinary General Meeting

The Ordinary General Meeting of the shareholders of

Austevoll Seafood ASA was held at 10:00 hours on

Wednesday 24 May 2017. 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

2.50 per share.

The dividend will be paid on 2 June 2017 and

shall be paid to the shareholders who are registered

shareholders of Austevoll Seafood ASA as of 24 May 2017. The

shares in Austevoll Seafood ASA will be quoted ex-dividend

from 26 May 2017.

Please see attached copy of the minutes of the Ordinary

General Meeting in Austevoll Seafood ASA 24

May 2017.

This information is subject of the disclosure requirements

pursuant to section 5-12 of the Norwegian

Securities Trading Act.