Grieg Seafood — AGM Information 2014

Jun 11, 2014

Grieg Seafood ASA : Annual General Meeting

Grieg Seafood ASA : Annual General Meeting

On 11 June 2014, a General Meeting was held of Grieg Seafood ASA in the

company's premises at C. Sundts gt. 17/19, Grieg-Gaarden, in Bergen, Norway.

Please find enclosed a signed protocol from the meeting in Norwegian, together

with an office translation in English.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1792152]