Austevoll Seafood ASA — AGM Information 2014

May 2, 2014

NOTICE OF ORDINARY GENERAL MEETING

NOTICE OF ORDINARY GENERAL MEETING

Please find attached the Notice of Ordinary General

Meeting of Austevoll Seafood ASA. The Ordinary

General Meeting will be held on Friday 23 May 2014 at

09.30 hours, in the company's facilities at Storebø

in the municipality of Austevoll.

A printed version (hardback) of the notice will also

be sent by post to all Shareholders.

The Annual report 2013 was published 30 April 2014,

and is available on the company's web site

www.auss.no.

The information is subject of the disclosure

requirements acc. to § 5-12 vphl (Norwegian

Securities Trading Act).