Grieg Seafood — Earnings Release 2009

Apr 26, 2010

Board's approval of final accounts 2009

Board's approval of final accounts 2009

In the Board meeting 26 April 2009 the Board of Directors of Grieg Seafood ASA

approved the Annual Accounts for 2009. Profit before tax is MNOK 317.5. Profit

for the year is MNOK 230.9. Approved Annual Accounts for 2009 equal preliminary

figures which were published on 26 February 2010.

For further information, please contact:

CEO Morten Vike (Mobile: +47 994 911 65)

CFO Atle Harald Sandtorv (Mobile: +47 908 45 252)

For further information, visit www.griegseafood.no

.

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1408131]