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Bakkafrost P/f AGM Information 2015

Apr 11, 2015

AGM Information

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Protocol from Annual General Meeting in Bakkafrost

Attached please find the protocol from the Annual

General Meeting of Bakkafrost, which was held today

11 April 2015 in Glyvrar, Faroe Islands.

This information is subject of the disclosure

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

Trading Act)