Austevoll Seafood ASA

AGM Information • May 23, 2014

ORDINARY GENERAL MEETING

ORDINARY GENERAL MEETING

The Ordinary General Meeting of the shareholders of

Austevoll Seafood ASA was held at 09:30 hours on

Friday 23 May 2014. All items were resolved in

accordance with the Boards Calling Notice and the

Nomination Committee's recommendations.

The General Meeting approved to distribute a dividend

of NOK 1.60 per share. The dividend will be paid on 6

June 2014 and shall be paid to the shareholders who

are registered shareholders of Austevoll Seafood ASA

as of 23 May 2014. The shares in Austevoll Seafood

ASA will be quoted ex-dividend from 26 May 2014

Please see attached copy of the minutes of the

Ordinary General Meeting in Austevoll Seafood ASA

23 May 2014.

This information is subject of the disclosure

requirements pursuant to section 5-12 of the

Norwegian Securities Trading Act.