Austevoll Seafood ASA — AGM Information 2015

Apr 30, 2015

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 22 May, 2015

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.

If the General Shareholders' Meeting approves the

board's proposal to pay a dividend of NOK 2.00 per

share, the shares will be traded ex. dividend from

and including Tuesday 26 May, 2015.

The dividends will be paid out to the shareholders

on 5 June, 2015.

The Annual Report 2014 was published 30 April, 2015,

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).