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2014-05-23

Bergen Group: Bergen Group - notice of Annual General Meeting 2014

The Annual General Meeting of Bergen Group ASA will be held on Tuesday June
17th 2013 at CET 11:00 pm at Kulturbakeriet (Storebø) in Austevoll.

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 2013, is made available on Bergen
Group's website:www.bergengroup.no.

For further information, please contact:

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

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

Notice AGM Bergen Group 17 June 2014
http://hugin.info/139079/R/1788227/614272.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#1788227

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