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Bakkafrost P/f AGM Information 2019

Apr 5, 2019

AGM Information

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BAKKAFROST: Protocol from Annual General Meeting 5 April 2019

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

which was held today 5 April 2019 in Glyvrar, Faroe Islands.

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

-12 of the Norwegian Securities Trading Act.