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Bakkafrost P/f AGM Information 2015

Mar 13, 2015

AGM Information

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NOTICE TO ORDINARY GENERAL MEETING IN BAKKAFROST

Hereby Bakkafrost announces the notice to the

Ordinary General Meeting.

Please note that the ex dividend date is set to 13

April 2015 in the dividend proposal.

The notice, attendance form and proxy will be

available on the company's website www.bakkafrost.com

This information is subject to the disclosure

requirements acc. to §5-12 vphl (Norwegian

Securities Trading Act)