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Bakkafrost P/f

AGM Information Apr 5, 2014

7331_iss_2014-04-05_a75ae78b-5dfc-4d61-86be-8b7578faed0f.html

AGM Information

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Protocol from Ordinary General Meeting in Bakkafrost

Protocol from Ordinary General Meeting in Bakkafrost

Attached please find the protocol from the Ordinary

General Meeting of Bakkafrost, which was held today

5 April 2014 in Glyvrar, Faroe Islands.

This information is subject of the disclosure

requirements acc. to §5-12 vphl(Norwegian Securities

Trading Act)

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