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Grieg Seafood AGM Information 2017

Jun 7, 2017

AGM Information

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Grieg Seafood ASA: Annual General Meeting

On 7 June 2017, a General Meeting was held of Grieg Seafood ASA in the company's

premises at C. Sundts gt. 17/19, Grieg-Gaarden, Bergen, Norway.

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

with an office translation in English.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.