Leroy Seafood Group - AGM Information 2021

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

26 May 2021 at 09.00 a.m CET.

Location: The Company's offices at Lanternen, Thormøhlens gate 51 b, 5006

Bergen.

In order to reduce the risk of coronavirus spread (COVID-19) and in line with

recommendations from the authorities, shareholders are asked not to attend this

year's Annual General Meeting in person. Shareholders will be able to exercise

their shareholder rights via the enclosed power of attorney form.

The Notice is sent to all shareholders with known address. Notice of General

Shareholders' Meeting and related documents are also available at

www.leroyseafood.com.

The integrated annual report for 2020 was published through a stock exchange

release on 30 April 2021 and is available on the Group's web site

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