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Grieg Seafood AGM Information 2014

May 21, 2014

AGM Information

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Grieg Seafood ASA: Notice to attend Annual General Meeting

The Annual General Meeting of Grieg Seafood ASA will be held in the company's

premises at Grieg Gaarden, C. Sundts gate 17/19 in Bergen, Norway, on Wednesday

11 June 2014, at 13.00 CET.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1787718]