Austevoll Seafood ASA

AGM Information • May 28, 2020

Ordinary General Meeting held in Austevoll Seafood ASA

Ordinary General Meeting held in Austevoll Seafood ASA

The Ordinary General Meeting of the shareholders of Austevoll Seafood ASA was held at 10:00 hours on Thursday 28 May 2020. 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 2.50 per share. The dividend will be paid on 12 June 2020 and shall be paid to the shareholders who are registered shareholders of Austevoll Seafood ASA as of 28 May 2020.

The shares in Austevoll Seafood ASA will be quoted ex-dividend from 29 May 2020.

The General Shareholders Meeting further approved to authorise the Board of Directors to pay additional up to NOK 2.00 per share as dividend before the end of the present year.

Please see attached translated copy of the minutes of the Ordinary General Meeting in Austevoll Seafood ASA 28 May 2020.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.