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Bakkafrost P/f AGM Information 2016

Apr 8, 2016

AGM Information

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BAKKAFROST: Protocol from Annual General Meeting 8 April 2016

Attached please find the protocol from the Annual General Meeting of Bakkafrost,

which was held today 8 April 2016 in Glyvrar, Faroe Islands.

This information is subject of the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.