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Bakkafrost P/f Remuneration Information 2015

Jun 26, 2015

7331_dirs_2015-06-26_89900477-82aa-4662-9449-585f62ada899.html

Remuneration Information

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BAKKAFROST - Share Saving Plan Transaction

BAKKAFROST - Share Saving Plan Transaction

As a part of the share saving plan for employees in 2015, the following primary

insiders have purchased Bakkafrost shares:

Regin Jacobsen, CEO, purchased 82 shares. After the transaction he holds

4,492,783 shares.

Gunnar Nielsen, CFO, purchased 50 shares. After the transaction he holds 179

shares.

Odd Eliasen, Managing Director, purchased 64 shares. After the transaction he

holds 171,156 shares.

Annika Frederiksberg, Board Member, purchased 28 shares. After the transaction

she holds directly and indirectly 14,731 shares.

The shares were purchased from P/F Bakkafrost on 25 June 2015. In addition to

the shares sold to the primary insiders, P/F Bakkafrost sold 2,065 to other

employees as part of the share saving plan. In total P/F Bakkafrost sold 2,289

shares and after the sale P/F Bakkafrost holds 305,524 treasury shares. The

transaction was based on the closing share price on 25 June 2015, which was NOK

212.50 per share, corresponding to DKK 180.97 per share.

Contacts:

Regin Jacobsen, CEO of P/F Bakkafrost: +298 23 50 01 (mobile)

Gunnar Nielsen, CFO of P/F Bakkafrost: +298 23 50 60 (mobile)

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

-12 of the Norwegian Securities Trading Act.