Grieg Seafood — AGM Information 2020

Mar 25, 2020

Grieg Seafood ASA: Extraordinary General Meeting

Grieg Seafood ASA: Extraordinary General Meeting

On 25 March 2020, an Extraordinary 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 subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act