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Bakkafrost P/f AGM Information 2017

Apr 7, 2017

AGM Information

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BAKKAFROST: Protocol from Annual General Meeting 7 April 2017

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

which was held today 7 April 2017 in Glyvrar, Faroe Islands.

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

-12 of the Norwegian Securities Trading Act.