Austevoll Seafood ASA

Report Publication Announcement • Apr 21, 2017

Boards approval of final accounts 2016

Boards approval of final accounts 2016

At its meeting on 21 April 2017, the Board of Directors of

Austevoll Seafood ASA approved the final report and accounts

for 2016. Final accounts are in line with the preliminary

figures which were published on 21 February 2017, ref.

separate press release.

Shareholders' meeting is scheduled to Wednesday 24 May 2017

at Storebø.

Summoning, annual report and agenda with attachments will be

published through Oslo Børs and www.auss.no.

Summoning will also be sent by post.

This information is subject of the disclosure requirements

pursuant to section

5-12 of the Norwegian Securities Trading Act.