Grieg Seafood — Proxy Solicitation & Information Statement 2010

May 6, 2010

Notice to attend General Meeting

The Annual General Meeting of Grieg Seafood ASA will

be held in the company's premises at Grieg Gaarden,

C. Sundtsgate 17/19 in Bergen, Norway, on Thursday

May 27th 2010, at 10.00 a.m.

This information is subject of the disclosure

requirements acc. to §5-12 vphl (Norwegian Securities

Trading Act)