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Austevoll Seafood ASA

Notice of Dividend Amount May 2, 2014

3546_rns_2014-05-02_26a654f4-8df6-4114-bd9e-0637ee7ba18b.html

Notice of Dividend Amount

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EX DIVIDEND DATE

EX DIVIDEND DATE

If the General Shareholders' Meeting in Austevoll

Seafood ASA Friday 23 May 2014 at 09.30 am approves

the board's proposal to pay a dividend of NOK 1.60

per share, the shares will be traded ex dividend from

and including Monday 26 May 2014.

The information is subject of the disclosure

requirements acc. to § 5-12 vphl (Norwegian

Securities Trading Act).

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