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Bakkafrost P/f AGM Information 2014

Apr 5, 2014

AGM Information

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Protocol from Ordinary General Meeting in Bakkafrost

Attached please find the protocol from the Ordinary

General Meeting of Bakkafrost, which was held today

5 April 2014 in Glyvrar, Faroe Islands.

This information is subject of the disclosure

requirements acc. to §5-12 vphl(Norwegian Securities

Trading Act)