Austevoll Seafood ASA — AGM Information 2016

May 2, 2016

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 Wednesday 25 May, 2016 at

10.00 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 7.00 per

share, the shares will be traded ex. dividend from and

including Thursday 26 May, 2016.

The dividends will be paid out to the shareholders on

3 June, 2016.

The Annual Report 2015 was published 29 April, 2016,

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).