Grieg Seafood — AGM Information 2019

Jun 13, 2019

Grieg Seafood ASA: Annual General Meeting

Grieg Seafood ASA: Annual General Meeting

On 13 June 2019, 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 both a Norwegian and an English office translation of the

minutes from the meeting.

This information is subjeft to the disclosure requrementes pursuant to section

5-12 of the Norwegian Securities Trading Act.