Leroy Seafood Group — Proxy Solicitation & Information Statement 2010

May 4, 2010

ATTENDANCE FORM FOR ANNUAL GENERAL MEETING AND PROXY

Shareholders wishing to attend the Annual General Meeting are requested to complete and sign the attendance form below. Shareholders who wish to authorise a representative to act as their proxy at the Annual General Meeting are requested to complete and sign the form below. If a signed form does not contain the name of the authorised representative, the company will enter the name of one of the Board Members. The shareholder shall thus be deemed to have given authorisation to the CEO or a Board Member to meet and vote on his or her behalf.

Completed and signed forms for attendance and /or proxy must be returned before Tuesday 25 May 2010 to:

Lerøy Seafood Group ASA
Attn. Annichen Edvardsen
P.O. Box 7600
N-5020 Bergen, Norway
Fax: +47 55 31 00 76

The original copy of this form must also be brought to the General Meeting.

ATTENDANCE FORM

Name/Company: _____
Contact person: ____
Address/P.O. Box: ______
Postal code and town/city: _____ Country: _______

The undersigned will attend the General Meeting in Lerøy Seafood Group ASA Wednesday 26 May 2010 at 10.00 a.m. and vote for:

☐ own shares ☐ other’s shares according to proxy or proxies

For a total of _______ shares
Proxies for attending and voting on behalf of others must be enclosed and the original copies must also be brought to the General Meeting.

PROXY

Name/Company: _____
Contact person: ____
Address/P.O. Box: ______
Postal code and city: _____ Country: _______

The undersigned has granted a proxy to attend and vote on his/her behalf at the General Meeting in Lerøy Seafood Group ASA on Wednesday 26 May 2010 at 10.00 a.m. to:

---

The name and birth date of the authorised person in print

for mine/our _______ shares.

Place and date: ____
Signature (and print): ____

If the proxy is given in accordance with signature a Certificate of registration of the company must be enclosed.