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Bakkafrost P/f AGM Information 2019

Sep 26, 2019

AGM Information

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Bakkafrost: Notice of an Extraordinary General Meeting

Hereby Bakkafrost announces the notice of an Extraordinary General Meeting on

Friday 18 October 2019 at 15:00 GMT.

The meeting will be held at the company's premises at Bakkavegur 8, FO-625

Glyvrar.

The notice, attendance form and proxy will be available on the company's website

www.bakkafrost.com.

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

-12 of the Norwegian Securities Trading Act.