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2015-05-28

Grieg Seafood ASA: Annual General Meeting

On 28 May 2015, a General Meeting was held of Grieg Seafood ASA in the

company's premises at C. Sundts gt. 17/19, Grieg-Gaarden, Bergen, Norway.

Please find enclosed a signed protocol from the meeting in Norwegian, together with an office translation in English.

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
GSF AGM 2015 ENG
http://hugin.info/138681/R/1924643/690430.pdf
GSF AGM 2015 NO
http://hugin.info/138681/R/1924643/690429.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: Grieg Seafood ASA via Globenewswire

HUG#1924643

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