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2016-05-20

Bergen Group ASA: notice of Annual General Meeting on Monday 13 June 2016

The Annual General Meeting of Bergen Group ASA will be held on Monday 13 June
2016 at CET 13:15 am at Kulturbakeriet (Storebø) in Austevoll. Please note
the new date for the Annual General Meeting, which reflects the change of the
financial calendar published in a separate announcement today 20 May 2016.

The complete notice of the Annual General Meeting is enclosed, and will also
be distributed to Bergen Group's registered shareholders as of today. The
notice, together with the Annual Report 2015, is made available on Bergen
Group's website:www.bergengroup.no. The Nomination Committee`s
recommendations will be published on the same webpage, not later than one
week before the date of the Annual General Meeting.

For further information, please contact:

Øyvind Risnes
SVP Corporate Functions&Communications
+47 480 48 561

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Notice of AGM 13_June 2016
http://hugin.info/139079/R/2014146/746627.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Bergen Group via Globenewswire

HUG#2014146

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