Austevoll Seafood ASA — AGM Information 2016

May 25, 2016

ORDINARY GENERAL MEETING

ORDINARY GENERAL MEETING

The Ordinary General Meeting of the shareholders of

Austevoll Seafood ASA was held at 10:00 hours on

Wednesday 25 May 2016. 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 7.00 per share. The dividend will be paid on 3

June 2016 and shall be paid to the shareholders who

are registered shareholders of Austevoll Seafood ASA

as of 25 May 2016. The shares in Austevoll Seafood ASA

will be quoted ex-dividend from 26 May 2016.

Please see attached copy of the minutes of the

Ordinary General Meeting in Austevoll Seafood ASA 25

May 2016.

This information is subject of the disclosure

requirements pursuant to section 5-12 of the Norwegian

Securities Trading Act.