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Grieg Seafood AGM Information 2020

May 14, 2020

AGM Information

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Grieg Seafood ASA: Annual General Meeting

The Annual General Meeting of Grieg Seafood ASA was held on 14 May 2020 in the

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

Please find attached both a Norwegian and an English office translation of the

minutes of the Annual General Meeting.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act