Austevoll Seafood ASA — AGM Information 2015

May 22, 2015

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 22 May 2015. 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 2.00 per share. The dividend will be

paid on 5 June 2015 and shall be paid to the

shareholders who are registered shareholders of

Austevoll Seafood ASA as of 22 May 2015. The shares

in Austevoll Seafood ASA will be quoted ex-dividend

from 26 May 2015.

Please see attached copy of the minutes of the

Ordinary General Meeting in Austevoll Seafood ASA 22

May 2015.

This information is subject of the disclosure

requirements pursuant to section 5-12 of the

Norwegian Securities Trading Act.