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Bakkafrost P/f

Pre-Annual General Meeting Information • Mar 13, 2014

Pre-Annual General Meeting 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 7

April 2014 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)

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