Austevoll Seafood ASA

AGM Information • May 2, 2017

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 24 May, 2017 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 2.50 per share, the shares

will be traded ex. dividend from and including Friday 26

May, 2017. The dividends will be paid out to the

shareholders on 2 June, 2017.

The Annual Report 2016 was published 28 April, 2017, 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).