Leroy Seafood Group — AGM Information 2014

Apr 30, 2014

Lerøy Seafood Group ASA : NOTICE OF ANNUAL GENERAL MEETING

Lerøy Seafood Group ASA : NOTICE OF ANNUAL GENERAL MEETING

Please find enclosed notice of Lerøy Seafood Group ASA's Annual General Meeting,

including appendices. The Annual General Meeting will be held on Thursday 22 May

2014 at 09.00 a.m.

Location: The Company's offices at Bontelabo 2, 5003 Bergen.

A printed version (hardback) of the notice will also be sent by post to all

shareholders.

The annual report and accounts for 2013 were published through a stock exchange

release on 23 April 2014 and are available on the Group's web site www.lsg.no.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1781352]