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Bakkafrost P/f

Notice of Dividend Amount Mar 25, 2015

7331_rns_2015-03-25_cc50f9e3-7a0d-479e-b33b-385d7591412d.html

Notice of Dividend Amount

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Specification of section 4 in the Notice of General Meeting

Specification of section 4 in the Notice of General Meeting

Specification of section 4 in the Notice of General

Meeting published on 13 March 2015 regarding the

dividend. The record date is two days after the last

date inclusive right to dividend. The dates for the

proposed dividend are:

Last date inclusive right to dividend: 10 April 2015

Ex. dividend date: 13 April 2015

Record date: 14 April 2015

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