Austevoll Seafood ASA

Report Publication Announcement • Apr 3, 2014

BOARDS APPROVAL OF FINAL ACCOUNTS 2013

BOARDS APPROVAL OF FINAL ACCOUNTS 2013

At its meeting on 3 April 2014, the Board of

Directors of Austevoll Seafood ASA approved the final

report and accounts for 2013.

Final accounts and proposed dividend of NOK 1.60 per

share (202,717,374 shares), total amount of NOK 324

million, are not altered from preliminary figures

which were published on 25 February 2014.

Shareholder`s meeting is scheduled to Friday 23 May

2014 at Storebø in accordance with the financial

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

Trading Act).

For further information please contact:

Britt Kathrine Drivenes, CFO, phone: +47 91 66 10 37