Austevoll Seafood ASA

Board/Management Information • Apr 9, 2015

BOARDS APPROVAL OF FINAL ACCOUNTS 2014

BOARDS APPROVAL OF FINAL ACCOUNTS 2014

At its meeting on 9 April 2015, the Board of

Directors of Austevoll Seafood ASA approved the

final report and accounts for 2014.

Final accounts and proposed dividend of NOK 2.00 per

share (202,717,374 shares), total amount of NOK 405

million, are not altered from preliminary figures

which were published on 24 February 2015.

Shareholder`s meeting is scheduled to Friday 22 May

2015 at Storebø in accordance with the financial

calendar. Summoning, annual report and agenda with

attachments will be published through Oslo Børs and

www.auss.no. Summoning will also be sent by post.

This information is subject of the disclosure

requirements acc. to §5-12 vphl (Norwegian

Securities Trading Act).

For further information please contact:

CFO Britt Kathrine Drivenes, phone: +47 91 66 10 37