Austevoll Seafood ASA

Notice of Dividend Amount • Apr 21, 2016

Key information relating to the cash dividend to be paid by Austevoll Seafood ASA

Key information relating to the cash dividend to be paid by Austevoll Seafood ASA

At its meeting on 21 April 2016, the Board of

Directors of Austevoll Seafood ASA approved the

final report and accounts for 2015. Final accounts are

in line with the preliminary figures which were

published on 23 February 2016, ref. separate press

release.

Dividend amount: Kr 7.00 per share

Declared currency: NOK

Last day including right: 25 May 2016

Ex-date: 26 May 2016

Record date: 27 May 2016

Payment date: 3 June 2016

Date of approval: 25 May 2016

This information is published in accordance with the

requirements of the Continuing Obligations.

This information is subject to the disclosure

requirements pursuant to section 5-12 of the Norwegian

Securities Trading Act.