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Grieg Seafood AGM Information 2018

Jun 12, 2018

AGM Information

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Grieg Seafood ASA: Annual General Meeting

On 12 June 2018, a General Meeting was held of Grieg Seafood ASA in the

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

Please find enclosed an office translation of the minutes from the meeting.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.