Leroy Seafood Group — Share Issue/Capital Change 2017

May 23, 2017

Ex split and new face value 24.05.2017

Ex split and new face value 24.05.2017

Reference is made to announcements from the company

23.05.2017.

The shares in Lerøy Seafood Group ASA will be traded ex

split as from 24.05.2017

1 old share gives 10 new shares.

New - Face value: NOK 0,10

New - EMS: 300

No change - ISIN: NO0003096208

No change - Instrument ID: 51529

No change - Trading Currency: NOK

No change - Segment: OBX

Please note that the shares in Lerøy Seafood Group ASA also

will be traded ex dividend NOK 13 before the split as from

24.05.2017

*Note: The Members are advised to delete own

overnight orders before 17:15 (CET). After 17:15

(CET) overnight orders will be deleted by the

Exchange.