Leroy Seafood Group — AGM Information 2016

May 3, 2016

Lerøy Seafood Group ASA : NOTICE OF GENERAL SHAREHOLDERS' MEETING

Lerøy Seafood Group ASA : NOTICE OF GENERAL SHAREHOLDERS' MEETING

Please find enclosed notice of Lerøy Seafood Group ASA's General Shareholders'

Meeting, including appendices. The General Shareholders' Meeting will be held on

Tuesday 24 May 2016 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 2015 were published through a stock exchange

release on 28 April 2016 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#2009213]